GOLDBOND INVESTMENTS LIMITED

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GOLDBOND INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03645646

Incorporation date

07/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alton House, 66 High Street, Northwood, Middlesex HA6 1BLCopy
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Latest events (Record since 07/10/1998)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon12/05/2025
Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 2025-05-12
dot icon12/05/2025
Termination of appointment of Rcfm Limited as a secretary on 2025-05-01
dot icon22/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon21/10/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon17/06/2024
Registration of charge 036456460011, created on 2024-06-07
dot icon12/12/2023
Satisfaction of charge 1 in full
dot icon12/12/2023
Satisfaction of charge 3 in full
dot icon12/12/2023
Satisfaction of charge 4 in full
dot icon12/12/2023
Satisfaction of charge 6 in full
dot icon12/12/2023
Satisfaction of charge 7 in full
dot icon12/12/2023
Satisfaction of charge 2 in full
dot icon12/12/2023
Satisfaction of charge 5 in full
dot icon12/12/2023
Satisfaction of charge 8 in full
dot icon12/12/2023
Satisfaction of charge 9 in full
dot icon12/12/2023
Satisfaction of charge 10 in full
dot icon31/10/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon18/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon14/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon13/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon20/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon13/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon26/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon23/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon20/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon06/11/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon05/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/10/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/11/2016
Confirmation statement made on 2016-10-07 with updates
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon30/10/2014
Director's details changed for Mr Stephen Jeffrey Holland on 2014-10-30
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon29/10/2010
Secretary's details changed for Rcfm Limited on 2010-10-07
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/11/2009
Appointment of Rcfm Limited as a secretary
dot icon23/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon23/10/2009
Director's details changed for Mr Stephen Jeffrey Holland on 2009-10-23
dot icon21/10/2009
Termination of appointment of Julie Holland as a secretary
dot icon24/09/2009
Director's change of particulars / stephen holland / 24/09/2009
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2008
Return made up to 07/10/08; full list of members
dot icon22/10/2008
Secretary appointed julie holland
dot icon22/10/2008
Appointment terminated secretary rcfm LIMITED
dot icon26/08/2008
Director's change of particulars / stephen holland / 26/07/2008
dot icon22/07/2008
Secretary appointed rcfm LIMITED
dot icon21/07/2008
Director's change of particulars / stephen holland / 21/07/2008
dot icon21/07/2008
Appointment terminated secretary julie holland
dot icon09/02/2008
Particulars of mortgage/charge
dot icon12/11/2007
Return made up to 07/10/07; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/11/2006
Return made up to 07/10/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/10/2005
Return made up to 07/10/05; full list of members
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/10/2004
Return made up to 07/10/04; full list of members
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/11/2003
Particulars of mortgage/charge
dot icon15/10/2003
Return made up to 07/10/03; full list of members
dot icon17/09/2003
Particulars of mortgage/charge
dot icon14/10/2002
Return made up to 07/10/02; full list of members
dot icon24/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon10/10/2001
Return made up to 07/10/01; full list of members
dot icon10/10/2001
Registered office changed on 10/10/01 from: 40 high street northwood middlesex HA6 1BN
dot icon02/08/2001
Particulars of mortgage/charge
dot icon14/07/2001
Particulars of mortgage/charge
dot icon10/10/2000
Return made up to 07/10/00; full list of members
dot icon07/08/2000
Accounts for a small company made up to 2000-03-31
dot icon08/03/2000
Particulars of mortgage/charge
dot icon19/02/2000
Particulars of mortgage/charge
dot icon16/12/1999
Particulars of mortgage/charge
dot icon26/10/1999
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon22/10/1999
Return made up to 07/10/99; full list of members
dot icon23/09/1999
Particulars of mortgage/charge
dot icon23/09/1999
Particulars of mortgage/charge
dot icon18/03/1999
New director appointed
dot icon04/03/1999
New secretary appointed
dot icon04/03/1999
Secretary resigned
dot icon04/03/1999
Director resigned
dot icon04/03/1999
Registered office changed on 04/03/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
dot icon07/10/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+154.86 % *

* during past year

Cash in Bank

£1,677.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
516.00K
-
0.00
658.00
-
2022
1
511.64K
-
0.00
1.68K
-
2022
1
511.64K
-
0.00
1.68K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

511.64K £Descended-0.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.68K £Ascended154.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RCFM LIMITED
Corporate Secretary
31/03/2009 - 01/05/2025
41
Holland, Stephen Jeffrey
Director
23/02/1999 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GOLDBOND INVESTMENTS LIMITED

GOLDBOND INVESTMENTS LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Alton House, 66 High Street, Northwood, Middlesex HA6 1BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBOND INVESTMENTS LIMITED?

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GOLDBOND INVESTMENTS LIMITED is currently Active. It was registered on 07/10/1998 .

Where is GOLDBOND INVESTMENTS LIMITED located?

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GOLDBOND INVESTMENTS LIMITED is registered at Alton House, 66 High Street, Northwood, Middlesex HA6 1BL.

What does GOLDBOND INVESTMENTS LIMITED do?

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GOLDBOND INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does GOLDBOND INVESTMENTS LIMITED have?

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GOLDBOND INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for GOLDBOND INVESTMENTS LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.