GOLD-IN PROPERTIES LIMITED

Overview

Company Name	GOLD-IN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07936852
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLD-IN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOLD-IN PROPERTIES LIMITED located?

Registered Office Address	40 High Street HA6 1BN Northwood Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of GOLD-IN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN EARTH LIMITED	May 15, 2012	May 15, 2012
GREEN STAR EXPORT SERVICES LIMITED	Feb 06, 2012	Feb 06, 2012

What are the latest accounts for GOLD-IN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GOLD-IN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for GOLD-IN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 40 High Street Northwood Middlesex HA6 1BN on Jun 04, 2025	1 pages	AD01

Jun 04, 2025	Change of details for Mr Vijay Ramesh Thanwani as a person with significant control on Jun 02, 2025	2 pages	PSC04

Jun 04, 2025	Director's details changed for Mr Vijay Ramesh Thanwani on Jun 02, 2025	2 pages	CH01

Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

May 30, 2024	Satisfaction of charge 079368520001 in full	1 pages	MR04

May 30, 2024	Satisfaction of charge 079368520002 in full	1 pages	MR04

May 30, 2024	Satisfaction of charge 079368520003 in full	1 pages	MR04

Feb 13, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Total exemption full accounts made up to Apr 30, 2022	14 pages	AA

Feb 22, 2022	Appointment of Miss Nidhi Chhabra as a director on Feb 14, 2022	2 pages	AP01

Feb 08, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Jul 23, 2021	Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021	1 pages	AA01

Feb 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

May 05, 2020	Registered office address changed from C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on May 05, 2020	1 pages	AD01

Feb 20, 2020	Director's details changed for Mr Vijay Ramesh Thanwani on Feb 20, 2020	2 pages	CH01

Feb 20, 2020	Change of details for Mr Vijay Ramesh Thanwani as a person with significant control on Feb 20, 2020	2 pages	PSC04

Feb 12, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Mar 08, 2019	Registration of charge 079368520003, created on Feb 28, 2019	26 pages	MR01

Feb 18, 2019	Confirmation statement made on Feb 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of GOLD-IN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHHABRA, Nidhi 30 Hoop Lane NW11 8BU London Shanti House England	Feb 14, 2022		Director	30 Hoop Lane NW11 8BU London Shanti House England	United Arab Emirates	Indian	1982-6	Executive Director	292791500001
THANWANI, Vijay Ramesh HA6 1BN Northwood 40 High Street Middlesex England	Feb 06, 2012		Director	HA6 1BN Northwood 40 High Street Middlesex England	England	British	1970-5	Director	146869640005
PAU, Naresh Kenilworth Road CV4 7AH Coventry 80 Warwickshire England	Feb 06, 2012	Jun 01, 2012	Director	Kenilworth Road CV4 7AH Coventry 80 Warwickshire England	England	British	1952-1	Director	25684150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLD-IN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vijay Ramesh Thanwani HA6 1BN Northwood 40 High Street Middlesex England	Apr 06, 2016	HA6 1BN Northwood 40 High Street Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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