Menna Overview
Here’s a quick overview of GOLDWINS LIMITED 👀 — a London based business that started in 2003.
GOLDWINS LIMITED
- Company statusactive
- Company No04777240
- Age23 years 6 months Incorporated 27 May 2003
- Officers5
Address
75 Maygrove Road, West Hampstead, London, NW6 2EG
GOLDWINS LIMITED is an active company incorporated on 27 May 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 05 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 05 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPTON, Anthony John Walter | secretary | 29 May 2003 | |
| BENOSIGLIO, Anthony Ivor | director | Nov 1960 | 29 May 2003 |
| DEUTSCH, Charles | director | Dec 1982 | 05 Sept 2018 |
| EPTON, Anthony John Walter | director | Aug 1963 | 29 May 2003 |
| GOODWIN, Stephen Paul | director | Jul 1959 | 29 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony John Walter Epton | Aug 1963 | 13 Jan 2017 |
| Mr Stephen Paul Goodwin | Jul 1959 | 13 Jan 2017 |
| Mr Anthony Ivor Benosiglio | Nov 1960 | 13 Jan 2017 |
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Here’s a quick overview of GOLDWINS LIMITED 👀 — a London based business that started in 2003.