GOLDWAY PROPERTIES LIMITED
Overview
| Company Name | GOLDWAY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451630 |
| 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 GOLDWAY PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is GOLDWAY PROPERTIES LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDWAY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GOLDWAY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for GOLDWAY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Termination of appointment of Ian William Gill as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian William Gill as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 024516300015 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GOLDWAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Crispin Noel | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 2033150025 | |||||
| GILL, Ian William | Secretary | 7 Eaton Close SW1W 8JX London | British | 62621640002 | ||||||
| GREEN, James Anthony | Secretary | 19 Haldon Road Wandsworth SW18 1QD London | British | 4120470001 | ||||||
| KELLY, Crispin Noel | Secretary | 1 Ranelagh Avenue SW6 3PJ London | British | 2033150001 | ||||||
| KELLY, Dominic Noel David Miles Charles | Secretary | Romden Cottage TN27 8RA Smarden Kent | British | 165113620001 | ||||||
| SMIT, Christopher Seymour | Secretary | Queensway W2 4QH London 71 United Kingdom | British | 49501930002 | ||||||
| ANGLIN, Rein | Director | Torsan Gsuagen 6 16140 Bromma FOREIGN Sweden | Swedish | 22736830001 | ||||||
| DODD, Stephen | Director | 1 Colekitchen Lane GU5 9LH Gomshall Hop House Surrey England | British | 98816520002 | ||||||
| EHRMAN, Richard | Director | Flat 302 50 Sulivan Road SW6 3DX London | British | 3250020001 | ||||||
| GILL, Ian William | Director | 7 Eaton Close SW1W 8JX London | United Kingdom | British | 62621640002 | |||||
| GREEN, James Anthony | Director | 19 Haldon Road Wandsworth SW18 1QD London | British | 4120470001 | ||||||
| KELLY, Dominic Noel David Miles Charles | Director | Romden Cottage TN27 8RA Smarden Kent | England | British | 165113620001 |
Who are the persons with significant control of GOLDWAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baylight Properties Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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