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Home > England & Wales Companies > GOLDEN FISHES INVESTMENTS LIMITED
Company Information for

GOLDEN FISHES INVESTMENTS LIMITED

THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU,
Company Registration Number
05474583
Private Limited Company
Active

Company Overview

About Golden Fishes Investments Ltd
GOLDEN FISHES INVESTMENTS LIMITED was founded on 2005-06-08 and has its registered office in London. The organisation's status is listed as "Active". Golden Fishes Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDEN FISHES INVESTMENTS LIMITED
 
Legal Registered Office
THE STUDIO
2A KEMPSON ROAD
LONDON
SW6 4PU
Other companies in W1G
 
Filing Information
Company Number 05474583
Company ID Number 05474583
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867966840  
Last Datalog update: 2024-03-05 05:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN FISHES INVESTMENTS LIMITED
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Company Officers of GOLDEN FISHES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GOLDEN SECRETARIES LIMITED
 Director 2010-09-03
ALEXANDER RUSSELL PARKER
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MAUREEN KNIGHT
 Company Secretary 2005-06-08 2010-09-06
ROBERT JOHN KNIGHT
 Director 2005-06-08 2010-07-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-08 2005-06-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RUSSELL PARKER GOLDEN NOMINEES LIMITED Director 2009-05-01 CURRENT 1999-06-22 Dissolved 2018-06-12
ALEXANDER RUSSELL PARKER CLIENTS' NOMINEES LIMITED Director 2009-05-01 CURRENT 1962-01-17 Active
ALEXANDER RUSSELL PARKER GOLDEN SECRETARIES LIMITED Director 2009-05-01 CURRENT 1999-06-22 Active

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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-12-30CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-29Change of details for Mr Mark Donald Gosling as a person with significant control on 2022-12-14
2022-12-29PSC04Change of details for Mr Mark Donald Gosling as a person with significant control on 2022-12-14
2022-11-07AP01DIRECTOR APPOINTED MR DAVID RONALD GOSLING
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-15Withdrawal of a person with significant control statement on 2021-12-15
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER GOSLING
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONALD GOSLING
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RONALD GOSLING
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER GOSLING
2021-12-15PSC09Withdrawal of a person with significant control statement on 2021-12-15
2021-12-10SH02Sub-division of shares on 2021-11-26
2021-11-18AP01DIRECTOR APPOINTED MR ADAM PETER GOSLING
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 40 Queen Anne Street London W1G 9EL
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GOLDEN SECRETARIES LIMITED
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC08Notification of a person with significant control statement
2019-09-26PSC07CESSATION OF FREDERICK DONALD GOSLING AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15PSC04Change of details for Hon Vice Admiral Sir Frederick Donald Gosling as a person with significant control on 2017-12-13
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01CH01Director's details changed for Mr Alexander Russell Parker on 2015-04-01
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0108/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08CH01Director's details changed for Alexander Russell Parker on 2011-11-17
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA KNIGHT
2010-09-08AP01DIRECTOR APPOINTED ALEXANDER RUSSELL PARKER
2010-09-08AP02CORPORATE DIRECTOR APPOINTED GOLDEN SECRETARIES LIMITED
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT
2010-06-14AR0108/06/10 FULL LIST
2010-01-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-1188(2)RAD 01/06/06-01/06/06 £ SI 1@1.00=1
2005-06-23288bSECRETARY RESIGNED
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDEN FISHES INVESTMENTS 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 GOLDEN FISHES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN FISHES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-06-30

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 GOLDEN FISHES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN FISHES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN FISHES INVESTMENTS LIMITED
Trademarks
We have not found any records of GOLDEN FISHES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN FISHES INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GOLDEN FISHES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN FISHES INVESTMENTS 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 GOLDEN FISHES INVESTMENTS 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 GOLDEN FISHES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4PU