OpenCompanies

Goldhawk Estates Limited

Company number
04244611
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2001
Nature of business
Development of building projects

Registered office

3 Hobbs House
Harrovian Business Village, Bessborough Road
Harrow
HA1 3EX

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jul 2001 2 Jul 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 2 Jul 2001 2 Jul 2001
SULL, Harbhajan Director 1 Jan 2005 7 Dec 2010
SULL, Harbhajan Secretary 2 Jul 2001 7 Dec 2010
SULL, Runbeer Secretary 7 Dec 2010
SULL, Surinder Kaur Director 1 Jan 2005
SULL, Gurjit Director 2 Jul 2001
SULL, Runbeer Director 2 Jul 2001

Control

NameNature of controlNotifiedCeased
Mrs Surinder Kaur Sull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jun 2021
Mr Gurjit Sull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Runbeer Sull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £872,705 £13,685 0
31 Dec 2022 £863,270 £255 4
31 Dec 2021 £895,480 £16,707 4
31 Dec 2020 £1,085,460 £20,857 4
31 Dec 2019 £1,280,991 £25,649 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data