Goldtone Limited

Active09649370 Private limited company
Incorporated
20 June 2015 (11 years)
Industry
Web portals (63120)
Other reservation service activities n.e.c. (79909)
Other service activities n.e.c. (96090)
Directors
Nadine Alexandri O'Fee
Owned by
Nadine Alexandri O' Fee
Accounts type
Dormant
Region
Greater London
Address
Dept 6390 126 East Ferry Road
Canary Wharf
London
E14 9FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Alexandri O'Fee, Nadine
Director · Appointed 22 September 2026
Spanish
Born December 1994 (31)
Officer history (7 former)
22 September 2026
Resigned Flores Aranda, Jose as Director
22 September 2026
Appointed Alexandri O'Fee, Nadine as Director
22 May 2026
Resigned Kesanidis, Georgios as Director
22 May 2026
Appointed Flores Aranda, Jose as Director
27 November 2025
Resigned Thornton, Nuala Martine as Director
27 November 2025
Appointed Kesanidis, Georgios as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
20 June 2015
Appointed Purdon, Jonathan Gardner as Director
20 June 2015
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Nadine Alexandri O' Fee
Individual · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born December 1994 (31)
Former controllers (7)
22 September 2026
Ceased Jose Flores Aranda — Owns 75–100% of shares
22 May 2026
Ceased Georgios Kesanidis — Owns 75–100% of shares
27 November 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
27 November 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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