Goldenmore (Hampstead) Limited

Active04846752 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born October 1970 (56)
Cunningham, Bernadette Marie
Secretary · Appointed 31 July 2009
Director · Appointed 28 July 2003
Irish
Born March 1947 (79)
Officer history (4 former)
1 December 2021
Appointed Cunningham, Bernadette Marie as Director
31 July 2009
Appointed Cunningham, Bernadette Marie as Secretary
31 July 2009
Resigned Cunningham, Peter as Secretary
31 July 2009
Resigned Burke, Martin Gerard as Director
28 July 2003
Appointed Cunningham, Peter as Director
28 July 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 July 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director
28 July 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
28 July 2003
Appointed Cunningham, Peter as Secretary
28 July 2003
Appointed Burke, Martin Gerard as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03575735
Individual · Notified 6 April 2016
Right to appoint and remove directors
Irish
Born March 1947 (79)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£555,447
Cash
£30,321
Employees
2
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £602,309 £615,420 £624,113 £631,583 £637,787 £654,136 £555,447
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,300,000£1,300,000£1,300,000£1,300,000£1,300,000
Current Assets£210,830£7,486£11,963£6,907£5,201£5,433£5,054
Debtors£180,509£3,341£3,341£3,341£3,621£4,021£3,814
Cash£30,321£4,145£8,622£3,566£1,580£1,412£1,240
Creditors (< 1 year)£414,579£395,055£356,559£323,810£295,916£273,589
Creditors (> 1 year)£0£139,623£179,973£219,617£258,130£294,949£330,008
Net Current Assets(£604,069)(£407,093)(£383,092)(£349,652)(£318,609)(£290,483)(£268,535)
Net Assets£555,447£654,136£637,787£631,583£624,113£615,420£602,309
Shareholder Funds£654,136£637,787£631,583£624,113£615,420£602,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates1 July 2026
15 April 2026Unaudited abridged accounts31 July 2025
9 July 2025Confirmation statement with no updates1 July 2025
6 May 2025Registered office address changed
25 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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