Menna Overview
Here’s a quick overview of GOLDPINE FURNITURE LIMITED 👀 — a London based business that started in 1971.
GOLDPINE FURNITURE LIMITED
- Company statusactive
- Company No01012159
- Age55 years 2 months Incorporated 25 May 1971
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
GOLDPINE FURNITURE LIMITED is an active company incorporated on 25 May 1971 and based in London, United Kingdom. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture, 41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOCH, Mervyn | secretary | 21 Nov 2022 | |
| HYMAN, Barbara Jane | secretary | 01 Jan 1970 | |
| HYMAN, Barbara Jane | director | Sep 1945 | 01 Jan 1970 |
| HYMAN, John Edward Ian | director | Jul 1965 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barbara Jane Hyman | Sep 1945 | 31 Jan 2021 |
| Mr Basil John Hyman | May 1936 | 06 Apr 2016 |
Related Companies
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HYMAN, Barbara Jane, HYMAN, Basil John are mutual persons.
HYMAN, Barbara Jane, HYMAN, John Edward Ian, HYMAN, Basil John are mutual persons.
HYMAN, Barbara Jane, HYMAN, John Edward Ian, HYMAN, Basil John are mutual persons.
HYMAN, Barbara Jane, HYMAN, Basil John are mutual persons.
HYMAN, John Edward Ian, HYMAN, Basil John are mutual persons.
HYMAN, John Edward Ian, HYMAN, Basil John are mutual persons.
HYMAN, John Edward Ian are mutual persons.
HYMAN, John Edward Ian are mutual persons.
HYMAN, Basil John are mutual persons.
HYMAN, Basil John are mutual persons.
ROOM FOR LIVING LIMITED LIABILITY PARTNERSHIP
HYMAN, Barbara Jane, HYMAN, John Edward Ian, HYMAN, Basil John are mutual persons.
ONDRA LLP
HYMAN, John Edward Ian are mutual persons.
CHEYNE CAPITAL MANAGEMENT (UK) LLP
HYMAN, John Edward Ian are mutual persons.
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Menna Overview
Here’s a quick overview of GOLDPINE FURNITURE LIMITED 👀 — a London based business that started in 1971.