Goldmile Enterprises Limited

Active04225805 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 11 October 2013
British
Born May 1965 (61)
Officer history (10 former)
3 January 2023
Resigned Moharm, Cheryl Frances as Director
3 January 2023
Appointed Pope, Steven Mark as Director
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
11 October 2013
Appointed Kingston, Mark Simon as Director
11 October 2013
Resigned Bush, Clive Edward as Director
24 May 2013
Resigned Pope, Steven Mark as Director
27 November 2009
Appointed Pope, Steven Mark as Director
8 August 2006
Resigned Zakay, Eddie as Director
8 August 2006
Appointed Bush, Clive Edward as Director
8 August 2006
Appointed Moharm, Cheryl Frances as Director
8 August 2006
Resigned Zakay, Sol as Director
8 July 2003
Resigned Hamama, Moti as Director
8 July 2003
Resigned Ziv, Yair as Director
4 July 2001
Appointed Zakay, Eddie as Director
4 July 2001
Appointed Zakay, Sol as Director
4 July 2001
Appointed Ziv, Yair as Director
4 July 2001
Appointed Moharm, Cheryl Frances as Secretary
4 July 2001
Appointed Hamama, Moti as Director
4 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3110802

Filings 110

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
1 June 2026Confirmation statement with no updates31 May 2026
30 January 2026Full accounts31 May 2025
2 June 2025Confirmation statement with no updates31 May 2025
24 December 2024Satisfaction of a charge in full
Show all 110 filings

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