GOLDMONEY PROPERTIES LIMITED
Overview
| Company Name | GOLDMONEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14868066 |
| 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 GOLDMONEY PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOLDMONEY PROPERTIES LIMITED located?
| Registered Office Address | 71 Queen Victoria Street Floor 8 EC4V 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMONEY PROPERTIES LIMITED?
| 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 GOLDMONEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for GOLDMONEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Registration of charge 148680660003, created on Dec 05, 2024 | 47 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Sean Bryan Ty as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Olson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 148680660002, created on Dec 22, 2023 | 26 pages | MR01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 148680660001, created on Oct 05, 2023 | 26 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GOLDMONEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street Floor 8 EC4V 4AY London 71 United Kingdom |
| 259013670001 | ||||||||||
| MENNEGA, Paul | Director | Queen Victoria Street Floor 8 EC4V 4AY London 71 United Kingdom | Canada | Canadian | 281004640002 | |||||||||
| TY, Sean Bryan | Director | Queen Victoria Street Floor 8 EC4V 4AY London 71 United Kingdom | Canada | Canadian | 321673330001 | |||||||||
| OLSON, Mark | Director | Queen Victoria Street Floor 8 EC4V 4AY London 71 United Kingdom | Canada | Canadian | 309004200001 |
What are the latest statements on persons with significant control for GOLDMONEY PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2023 | 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