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Company Information for

THE GOLDIE GROUP LIMITED

9 ARDILAUN ROAD, LONDON, N5 2QR,
Company Registration Number
02027604
Private Limited Company
Active

Company Overview

About The Goldie Group Ltd
THE GOLDIE GROUP LIMITED was founded on 1986-06-12 and has its registered office in . The organisation's status is listed as "Active". The Goldie Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GOLDIE GROUP LIMITED
 
Legal Registered Office
9 ARDILAUN ROAD
LONDON
N5 2QR
Other companies in N5
 
Filing Information
Company Number 02027604
Company ID Number 02027604
Date formed 1986-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 09:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOLDIE GROUP LIMITED
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Companies with same name THE GOLDIE GROUP LIMITED
The following companies were found which have the same name as THE GOLDIE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GOLDIE GROUP I, INC. 16500 COLLINS AVENUE SUNNY ISLES FL 33160 Inactive Company formed on the 2018-01-03

Company Officers of THE GOLDIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
HOWARD RAYMOND HARRISON
 Company Secretary 2007-01-01
DOROTHY IRIS HARRISON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WILLIAM TURNER
 Director 1991-12-31 2008-04-14
DOROTHY IRIS HARRISON
 Company Secretary 1991-12-31 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD RAYMOND HARRISON SWIFTRIGHT LIMITED Company Secretary 2007-03-19 CURRENT 1995-05-19 Dissolved 2016-01-19
HOWARD RAYMOND HARRISON LOGMINSTER LIMITED Company Secretary 1998-04-22 CURRENT 1986-08-15 Dissolved 2018-02-06
DOROTHY IRIS HARRISON SWIFTRIGHT LIMITED Director 2006-11-01 CURRENT 1995-05-19 Dissolved 2016-01-19
DOROTHY IRIS HARRISON LOGMINSTER LIMITED Director 1991-12-28 CURRENT 1986-08-15 Dissolved 2018-02-06
DOROTHY IRIS HARRISON DEEPGATE LIMITED Director 1991-09-06 CURRENT 1988-02-01 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-17CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0113/12/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-02AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0113/12/09 ANNUAL RETURN FULL LIST
2009-09-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aReturn made up to 13/12/08; full list of members
2008-09-24AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY DOROTHY HARRISON
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR BARRY TURNER
2007-12-18363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288aNEW SECRETARY APPOINTED
2007-01-15363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-07244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 1 BOLEBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU
1998-02-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-02-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-04-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1996-02-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-01-18363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-11CERTNMCOMPANY NAME CHANGED BOLEBEC MANAGEMENT COMPANY LIMIT ED CERTIFICATE ISSUED ON 12/05/92
1992-03-24363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-12-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-21363aRETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1990-05-31AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-05-31363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE GOLDIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GOLDIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOLDIE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 221,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GOLDIE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,151
Current Assets 2012-01-01 £ 3,651
Shareholder Funds 2012-01-01 £ 217,464
Stocks Inventory 2012-01-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GOLDIE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOLDIE GROUP LIMITED
Trademarks
We have not found any records of THE GOLDIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOLDIE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE GOLDIE GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE GOLDIE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOLDIE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GOLDIE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N5 2QR