co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOLDGATE PROPERTIES LIMITED

GOLDGATE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09420853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDGATE PROPERTIES LIMITED?

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

    Where is GOLDGATE PROPERTIES LIMITED located?

    Registered Office Address
    69 Ferndale Road
    N15 6UG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GOLDGATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for GOLDGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Notification of Shmuel Goldberg as a person with significant control on Nov 17, 2025

    		2 pagesPSC01

    Appointment of Mr Shmuel Goldberg as a director on Nov 17, 2025

    		2 pagesAP01

    Change of details for Mr Meir Goldberg as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Registration of charge 094208530017, created on Feb 17, 2025

    		3 pagesMR01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		7 pagesAA

    Satisfaction of charge 094208530004 in full

    		1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 094208530005

    		1 pagesMR05

    Registration of charge 094208530016, created on Aug 16, 2022

    		4 pagesMR01

    Satisfaction of charge 094208530006 in full

    		1 pagesMR04

    Satisfaction of charge 094208530007 in full

    		1 pagesMR04

    Satisfaction of charge 094208530008 in full

    		1 pagesMR04

    Satisfaction of charge 094208530009 in full

    		1 pagesMR04

    Satisfaction of charge 094208530011 in full

    		1 pagesMR04

    Satisfaction of charge 094208530012 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GOLDGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Meir
    Ferndale Road
    N15 6UG London
    69
    England
    		Director
    Ferndale Road
    N15 6UG London
    69
    England
    		United KingdomAustralian197808490013
    GOLDBERG, Shmuel
    Ferndale Road
    N15 6UG London
    69
    England
    		Director
    Ferndale Road
    N15 6UG London
    69
    England
    		United KingdomAustralian342683560001
    GOLDBERG, Shmuel
    Lynmouth Road
    N16 6XL London
    62
    United Kingdom
    		Director
    Lynmouth Road
    N16 6XL London
    62
    United Kingdom
    		United KingdomHungarian176610290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDGATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shmuel Goldberg
    Ferndale Road
    N15 6UG London
    69
    England
    		Nov 17, 2025
    Ferndale Road
    N15 6UG London
    69
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shmuel Goldberg
    Filey Avenue
    N16 6JJ London
    82
    England
    		Apr 06, 2016
    Filey Avenue
    N16 6JJ London
    82
    England
    		Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Meir Goldberg
    Ferndale Road
    N15 6UG London
    69
    England
    		Apr 06, 2016
    Ferndale Road
    N15 6UG London
    69
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0