GOLFRATE PROPERTY MANAGEMENT LTD
Overview
| Company Name | GOLFRATE PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02637470 |
| 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 GOLFRATE PROPERTY MANAGEMENT LTD?
- Development of building projects (41100) / Construction
Where is GOLFRATE PROPERTY MANAGEMENT LTD located?
| Registered Office Address | Maruti House 1st Floor, 369 Station Road HA1 2AW Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLFRATE PROPERTY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| GOLFRATE PROPERTIES MANAGEMENT LTD | Mar 26, 2002 | Mar 26, 2002 |
| GOLFRATE TRADING LIMITED | Aug 24, 1995 | Aug 24, 1995 |
| RETAIL ASSET LIMITED | Oct 28, 1991 | Oct 28, 1991 |
| FIRSTFOLLOW LIMITED | Aug 14, 1991 | Aug 14, 1991 |
What are the latest accounts for GOLFRATE PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOLFRATE PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for GOLFRATE PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Glasshouse 3rd Floor, 177-187 Arthur Rd, Wimbledon London SW19 8AE to Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Hussein Haroon Aziz as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLFRATE PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Haroon Abdul | Director | 34 Alfreton Close Wimbledon Parkside SW19 5NS London | United Kingdom | British | 42954530001 | |||||
| DADA, Taslima | Secretary | 7 Rydon Mews Wimbledon SW19 4RP London | British | 126577160001 | ||||||
| HASSAM, Daud Ismail | Secretary | 42 Heatherset Gardens SW16 3LR London | British | 63650340002 | ||||||
| HASSAN, Farah Naz | Secretary | 54 Griffith Road Wimbledon SW19 1ST London | British | 36464970001 | ||||||
| HASSAN, Mohammad | Secretary | 52 Griffiths Road Wimbledon SW19 1ST London | British | 36949540001 | ||||||
| JUNGMAYR, Helen Margaret Maria | Secretary | Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire | British | 16609930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AZIZ, Amina Haroon | Director | 34 Alfreton Close Wimbledon Parkside SW19 5NS London | United Kingdom | British | 81182510001 | |||||
| AZIZ, Hussein Haroon | Director | 3rd Floor, 177-187 Arthur Rd, Wimbledon SW19 8AE London The Glasshouse | England | British | 153815640001 | |||||
| AZIZ, Hussein Haroon | Director | 177-187 Arthur Road Wimbledon SW19 8AE London 3rd Floor The Glass House Merton | United Kingdom | British | 150491760001 | |||||
| HASSAN, Mohammad | Director | 52 Griffiths Road Wimbledon SW19 1ST London | United Kingdom | British | 36949540001 | |||||
| JUNGMAYR, Hermann Werner Justin | Director | Corinya Fox Hill Road Castleton OL11 2XN Rochdale Lancashire | United Kingdom | Austrian | 11070810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOLFRATE PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haroon Abdul Aziz | Apr 06, 2016 | SW19 5NS Wimbledon Parkside 34 Alfreton Close London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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