Goldpine Furniture Limited

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Goldpine Furniture Limited

01012159Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

25/05/1971

Company Age

54 years

Directors

4

Employees

2

SIC Code

31090

Risk

low risk

Company Overview

Registration, classification & business activity

Goldpine Furniture Limited (01012159) is a private limited with share capital incorporated on 25/05/1971 (54 years old) and registered in london, W1W6XH. The company operates under SIC code 31090 - manufacture of other furniture.

Private Limited With Share Capital
SIC: 31090
Micro
Incorporated 25/05/1971
W1W6XH
2 employees

Financial Overview

Total Assets

£3.54M

Liabilities

£3.00M

Net Assets

£546.6K

Est. Turnover

£2.23M

AI Estimated
Unreported
Cash

£38.5K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Address
Date:23-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:17-07-1997
Legacy
Category:Annual Return
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:14-07-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-05-1994
Legacy
Category:Annual Return
Date:19-07-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1992
Legacy
Category:Annual Return
Date:11-08-1992
Legacy
Category:Annual Return
Date:29-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1991
Legacy
Category:Annual Return
Date:26-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1990
Legacy
Category:Annual Return
Date:13-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1989
Legacy
Category:Annual Return
Date:17-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1987
Legacy
Category:Annual Return
Date:27-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:27-11-1986
Legacy
Category:Officers
Date:27-11-1986

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

Unit 4 Greenheath Business Centre, Three Colts Lane, London, E26JL
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Contact

02074830228
101 New Cavendish Street, 1St Floor South, London, W1W6XH