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ALLGOLD LIMITED

ALLGOLD LIMITED is an active private limited company, incorporated on 19 November 1996. The nature of the business includes Development of building projects and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ALLGOLD LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number03280468
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
64991 - Security dealing on own account

Company Name History

From incorporation onwards:
ALLGOLD LIMITED

Directors

(The company's officers)
MR JONATHAN DAVID GOLDBERG
(~70 year old British national)
QUEENWOOD, 29 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/1996
MICHELLE RACHEL GOLDBERG
(~66 year old British national)
QUEENWOOD 29 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 19/11/1996
MR JONATHAN DAVID GOLDBERG
(~70 year old British national)
QUEENWOOD, 29 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/1996

Shareholders

(Persons of Significant Control)
Mr Jonathan David Goldberg
(~70 year old British national)
Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BROADSTREET HOUSE LIMITED
  • MR JONATHAN DAVID GOLDBERG
  • MR JONATHAN DAVID GOLDBERG
  • MR JONATHAN DAVID GOLDBERG
  • MR JONATHAN DAVID GOLDBERG
LIVERPROPS LTD
  • MR JONATHAN DAVID GOLDBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLGOLD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of ALLGOLD LIMITED at local scale
Map of ALLGOLD LIMITED at local scale
Map of ALLGOLD LIMITED at district scale
Map of ALLGOLD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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