opendata.bot
Company number
04225805

GOLDMILE ENTERPRISES LIMITED

Officer · GLIORSI, Natalia Franchini and 12 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
GOLDMILE ENTERPRISES LIMITED
Company number
04225805
Registered office
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
Company type
Private Limited Company
Incorporated on
31 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 01/09/2022
Active
director
Appointed 11/10/2013
Active
director
Appointed 03/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goldmile Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 01/09/2022
director Appointed 11/10/2013
director Appointed 03/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2023 Director resigned MOHARM, Cheryl Frances
03/01/2023 Director appointed POPE, Steven Mark
01/09/2022 Secretary resigned MOHARM, Cheryl Frances
01/09/2022 Secretary appointed GLIORSI, Natalia Franchini
06/04/2016 Person with significant control added Goldmile Holdings Limited
11/10/2013 Director resigned BUSH, Clive Edward
11/10/2013 Director appointed KINGSTON, Mark Simon
24/05/2013 Director resigned POPE, Steven Mark
27/11/2009 Director appointed POPE, Steven Mark
08/08/2006 Director resigned ZAKAY, Sol
08/08/2006 Director resigned ZAKAY, Eddie
08/08/2006 Director appointed MOHARM, Cheryl Frances
08/08/2006 Director appointed BUSH, Clive Edward
08/07/2003 Director resigned ZIV, Yair
08/07/2003 Director resigned HAMAMA, Moti
30/11/2001 Charge registered Deed of assignment
30/11/2001 Charge registered Deed of legal charge
04/07/2001 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
04/07/2001 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
04/07/2001 Director appointed ZIV, Yair

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDMILE ENTERPRISES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 2 satisfied

Deed of legal charge — persons entitled: Norwich Union Mortgage Finance LTD
fully-satisfied
Deed of assignment — persons entitled: Norwich Union Mortgage Finance LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLDMILE ENTERPRISES LIMITED?
According to the official registry, the company number of GOLDMILE ENTERPRISES LIMITED is 04225805.
Where is GOLDMILE ENTERPRISES LIMITED registered?
The registered office is 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND.
Who runs GOLDMILE ENTERPRISES LIMITED?
GLIORSI, Natalia Franchini is listed among the officers of GOLDMILE ENTERPRISES LIMITED.
What is the SIC code of GOLDMILE ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GOLDMILE ENTERPRISES LIMITED?
Goldmile Holdings Limited is recorded as a person with significant control.
When are the next accounts of GOLDMILE ENTERPRISES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GOLDMILE ENTERPRISES LIMITED (04225805)

GOLDMILE ENTERPRISES LIMITED is a private limited company incorporated on 31 May 2001 and registered in the United Kingdom under company number 04225805. Its registered office is at 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 13 active officers are on record , and the person with significant control is Goldmile Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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