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Company Information for

GOLDEV WOKING LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
11339840
Private Limited Company
Active

Company Overview

About Goldev Woking Ltd
GOLDEV WOKING LIMITED was founded on 2018-05-01 and has its registered office in London. The organisation's status is listed as "Active". Goldev Woking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDEV WOKING LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
 
Filing Information
Company Number 11339840
Company ID Number 11339840
Date formed 2018-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/05/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:23:15
Primary Source:Companies House
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Company Officers of GOLDEV WOKING LIMITED

Current Directors
Officer Role Date Appointed
WAYNE IAN GOLD
Director 2018-05-01
RICHARD CRAIG LESLIE
Director 2018-05-01
SPENCER ADAM LESLIE
Director 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE IAN GOLD GOLDEV TRADING LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-03-07
WAYNE IAN GOLD GOLDEV BRAINTREE LTD Director 2015-04-16 CURRENT 2015-04-16 Active
WAYNE IAN GOLD ACORN BRAINTREE LIMITED Director 2014-10-14 CURRENT 2012-07-30 Active
WAYNE IAN GOLD RST CORSHAM LIMITED Director 2014-06-18 CURRENT 2014-06-16 Active
WAYNE IAN GOLD MAGPIE HALL ROAD LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-08-23
WAYNE IAN GOLD ATLANTIC ENVIRONMENTAL JV LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-08-18
WAYNE IAN GOLD ATLANTIC ENVIRONMENTAL OPERATIONS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-08-18
RICHARD CRAIG LESLIE CIVITAS SPV121 LIMITED Director 2017-12-07 CURRENT 2017-12-06 Active
RICHARD CRAIG LESLIE YORK HOUSE PROPERTY DEVELOPMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RICHARD CRAIG LESLIE YORK HOUSE DMA LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RICHARD CRAIG LESLIE PICTON PLACE LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
RICHARD CRAIG LESLIE CHP GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
RICHARD CRAIG LESLIE CHARTER HOUSE PROPERTY 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
RICHARD CRAIG LESLIE CHARTER HOUSE PROPERTY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Liquidation
RICHARD CRAIG LESLIE PHD (PROPERTIES) TRADING LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
RICHARD CRAIG LESLIE PANTHER HOUSE DEVELOPMENTS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
RICHARD CRAIG LESLIE CLEVELAND STREET MANAGEMENT LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
RICHARD CRAIG LESLIE CLEVELAND STREET DEVELOPMENTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
RICHARD CRAIG LESLIE HIGHCLARE TRADING LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
RICHARD CRAIG LESLIE CIVITAS SPV123 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
RICHARD CRAIG LESLIE BEDFORDBURY (COVENT GARDEN NO.1) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Liquidation
RICHARD CRAIG LESLIE LESLIE (ASHFORD) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Liquidation
RICHARD CRAIG LESLIE LESLIE (HAMMERS LANE) LIMITED Director 2006-12-20 CURRENT 2006-11-08 Liquidation
RICHARD CRAIG LESLIE ABBEYFIELD HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
RICHARD CRAIG LESLIE SOLARMIST PROPERTIES LIMITED Director 2006-09-05 CURRENT 2006-07-27 Liquidation
RICHARD CRAIG LESLIE GLENTHORPE PROPERTY ASSOCIATES LIMITED Director 2006-02-24 CURRENT 2006-02-23 Active
RICHARD CRAIG LESLIE DEACONS PROPERTY TRADING CO LIMITED Director 2005-07-12 CURRENT 2005-07-12 Liquidation
RICHARD CRAIG LESLIE OAKDENE PROPERTIES (UK) LIMITED Director 2005-07-04 CURRENT 2005-04-15 Active
RICHARD CRAIG LESLIE REDLANDS PROPERTY TRADING CO. LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2015-05-19
RICHARD CRAIG LESLIE INTOLIGHT LIMITED Director 2002-05-08 CURRENT 2002-05-08 Liquidation
RICHARD CRAIG LESLIE CANBURY PROPERTY TRADING COMPANY LIMITED Director 2001-06-29 CURRENT 2000-05-30 Dissolved 2017-08-08
RICHARD CRAIG LESLIE DUKELEASE PROPERTIES LIMITED Director 1998-09-28 CURRENT 1987-10-22 Active
RICHARD CRAIG LESLIE DUKELEASE HOLDINGS LIMITED Director 1998-04-16 CURRENT 1998-04-16 Liquidation
SPENCER ADAM LESLIE YORK HOUSE PROPERTY DEVELOPMENTS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
SPENCER ADAM LESLIE YORK HOUSE DMA LIMITED Director 2017-06-14 CURRENT 2017-06-14 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
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-01-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-0331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-09AP01DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 113398400001
2021-01-27PSC05Change of details for Goldev Holdings Limited as a person with significant control on 2021-01-20
2021-01-27PSC07CESSATION OF KINGLEY DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG LESLIE
2021-01-13AP01DIRECTOR APPOINTED MR RICHARD CRAIG LESLIE
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG LESLIE
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-26PSC07CESSATION OF CHARTER HOUSE PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26PSC02Notification of Kingley Developments Limited as a person with significant control on 2020-04-29
2020-05-04PSC02Notification of Goldev Holdings Limited as a person with significant control on 2020-04-27
2020-05-04PSC07CESSATION OF GOLDEV LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-18CH01Director's details changed for Mr Wayne Ian Gold on 2018-06-18
2018-06-04CH01Director's details changed for Mr Spencer Adam Leslie on 2018-05-01
2018-05-10AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2018-05-10AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOLDEV WOKING 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 GOLDEV WOKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOLDEV WOKING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 GOLDEV WOKING LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEV WOKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEV WOKING LIMITED
Trademarks
We have not found any records of GOLDEV WOKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEV WOKING 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 (41100 - Development of building projects) as GOLDEV WOKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEV WOKING 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 GOLDEV WOKING 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 GOLDEV WOKING 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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