GOLDPENNY TADEMA ROAD LIMITED

GOLDPENNY TADEMA ROAD LIMITED is an active private limited company, incorporated on 17 November 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GOLDPENNY TADEMA ROAD LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	1 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GOLDPENNY TADEMA ROAD LIMITED

Directors

(The company's officers)

MR ANKUSH GUPTA

(~36 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2011

MR ARJUN GUPTA

(~34 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2014

MR GOPAL GUPTA

(~61 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2013

Shareholders

(Persons of Significant Control)

Mr Gopal Gupta

(~61 year old British national)

2nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 15/07/2016

Connections

(Shared officers)

ACE HOUSE DEVELOPMENTS LIMITED

MR ANKUSH GUPTA
MR ARJUN GUPTA

GALL PROPERTIES LTD

MR ANKUSH GUPTA
MR ARJUN GUPTA

GG OXFORD INVESTMENTS LTD

MR ANKUSH GUPTA

Source: Companies House

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)