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Gold Wynn Heathrow Limited

Gold Wynn Heathrow Limited is an active company incorporated on 18 March 2020 with the registered office located in London, Greater London. Gold Wynn Heathrow Limited was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
12525066
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
S223 - S224 Churchill House 120 Bunns Lane
London
NW7 2AS
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Real Estate Professional • Canadian • Lives in Bahamas • Born in Aug 1962
Wynn Weinzweig UK Hold Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Wynn UK Holdings Limited
Mark Richard Shooter and Jeffrey Mark Weinzweig are mutual people.
Active
Permitted Developments Investments No 8 Ltd
Mark Richard Shooter is a mutual person.
Active
Centric House Apartments Limited
Mark Richard Shooter is a mutual person.
Active
Wynn Weinzweig UK Hold Co Ltd
Jeffrey Mark Weinzweig is a mutual person.
Active
Wynn Weinzweig UK JV Co Ltd
Jeffrey Mark Weinzweig is a mutual person.
Active
Heathrow House Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Heathrow House Limited
Mark Richard Shooter is a mutual person.
Active
Selsdon Way Dev Ltd
Mark Richard Shooter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.54M
Increased by £4.5M (+25%)
Total Liabilities
-£31.76M
Increased by £4.93M (+18%)
Net Assets
-£9.22M
Decreased by £424K (+5%)
Debt Ratio (%)
141%
Decreased by 7.86% (-5%)
Latest Activity
Mark Richard Shooter Resigned
27 Days Ago on 11 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 21 May 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Auditor Resigned
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 4 May 2024
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Documents
Termination of appointment of Mark Richard Shooter as a director on 11 August 2025
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Dec 2024
Auditor's resignation
Submitted on 10 Jul 2024
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 21 June 2024
Submitted on 21 Jun 2024
Satisfaction of charge 125250660001 in full
Submitted on 20 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
Repayment History
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