GOLDEN PROPERTIES LIMITED
Overview
| Company Name | GOLDEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02004582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GOLDEN PROPERTIES LIMITED located?
| Registered Office Address | 28 Ashmount Road London N19 3BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jean-Luc Esposito as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Pennell Roberts as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Alexander Simpson as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aniket Gocoldas as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Ms Natalie Laura Murphy as a director on Jul 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Hickman as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLDEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPOSITO, Jean-Luc | Director | 28 Ashmount Road London N19 3BJ | England | British,French | Solicitor | 297687710001 | ||||
| GRIMWOOD, Alexander William | Director | Flat 4 28 Ashmount Road Archway N19 3BJ London | England | British | Event Management | 113111420002 | ||||
| MURPHY, Natalie Laura | Director | 28 Ashmount Road N19 3BJ London Flat 1 England | England | British | Tax Director | 249635920001 | ||||
| SIMPSON, James Alexander | Director | 28 Ashmount Rd N19 3BJ London Flat 3 England | England | British | Market Researcher | 265985700001 | ||||
| TAYLOR, Thomas Benedict | Director | Flat 2 28 Ashmount Road N19 3BJ London | United Kingdom | British | Fundraiser | 109759830001 | ||||
| BHANDAL, Mark | Secretary | Flat 1 28 Ashmount Road N19 3BJ London | British | Tm Attorney | 116195420001 | |||||
| BHANDAL, Mundeep Kaur | Secretary | 28 Ashmount Road Highgate N19 3BJ London | British | Journalist | 92461330001 | |||||
| BLACKBURN, Robert Paul | Secretary | Flat 1 28 Ashmount Road N19 3BJ London | British | Business Analyst | 37007830001 | |||||
| FENDER, Jane | Secretary | Flat 5 28 Ashmount Road N19 3BJ London | British | Pharmacist | 60624210001 | |||||
| LEWIS, Richard Brian | Secretary | 28 Ashmount Road N19 3BJ London | British | 20927980001 | ||||||
| BHANDAL, Mark | Director | Flat 1 28 Ashmount Road N19 3BJ London | England | British | Trade Mark Attorney | 116195420001 | ||||
| BHANDAL, Mundeep Kaur | Director | 28 Ashmount Road Highgate N19 3BJ London | British | Journalist | 92461330001 | |||||
| BLACKBURN, Robert Paul | Director | Flat 1 28 Ashmount Road N19 3BJ London | British | Business Analyst | 37007830001 | |||||
| BURRELL, James Walter | Director | 28 Ashmount Road N19 3BJ London Flat 1 Uk | United Kingdom | British | Project Manager | 166197850002 | ||||
| CARR, Melissa Louise | Director | 18 Oldfield Mews N19 3BJ London | British | Psychologist | 109760000002 | |||||
| FENDER, Jane | Director | Flat 5 28 Ashmount Road N19 3BJ London | British | Pharmacist | 60624210001 | |||||
| GOCOLDAS, Aniket | Director | Flat 3 28 Ashmount Road N19 3BJ London | England | British | School Teacher | 116195510001 | ||||
| HASLEGRAVE, Marianne Huggard | Director | 28 Ashmount Road N19 3BJ London | British | Director Commonwealth Medical | 41818670001 | |||||
| HICKMAN, Amy | Director | 28 Ashmount Rd N19 3BJ London Flat 1 England | England | British | Project Manager | 195635900001 | ||||
| JOWETT, Neil Peter | Director | 28 Ashmount Road N19 3BJ London | British | Insurance Broker | 25925690001 | |||||
| LEWIS, Richard Brian | Director | 28 Ashmount Road N19 3BJ London | British | Merchant Banker | 20927980001 | |||||
| MACKENZIE, Lauren Grace | Director | 28 Ashmount Road London N19 3BJ | England | British | Solictor | 165919940001 | ||||
| MILLARD, Andrew David | Director | 28 Ashmount Road Highgate N19 3BJ London | British | Chartered Accountant | 47632220001 | |||||
| NEWBY, Richard John | Director | 28 Ashmount Road N19 3BJ London | British | Chartered Accountant | 25925700001 | |||||
| ROBERTS, Ian Pennell | Director | Upper Swainswick BA1 8BX Bath Naille Uk | United Kingdom | United Kingdom | Chartered Accountant | 48562230001 | ||||
| SCHLUTTENHOFER, Vanessa Anne | Director | Flat 1 28 Ashmount Road N19 3BJ London | British | Personnel Officer | 37007800001 | |||||
| WHITE, Claire | Director | Flat 5 28 Ashmount Road N19 3BJ London | England | British | Broadcast | 116611770001 |
What are the latest statements on persons with significant control for GOLDEN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0