Goldcity Properties Limited, NW2 2RG

Description

Data updated on: 01-11-2023

Goldcity Properties started its operations in 2000 as a Private Limited Company under the ID 04012727. This particular company has been operating for 24 years and it's currently active. This company's head office is registered in Neasden at 40 Lichfield Road. You can also find this business by the postal code of NW2 2RG. This firm's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-06-12 is the last time when the accounts were filed.

Currently, the directors officially appointed by the firm are: Agatha J. selected to lead the company in 2022, Carmen M. selected to lead the company on June 26, 2021 and Elaine S. selected to lead the company in 2012 in December. To help the directors in their tasks, this firm has been using the skills of Carmen M. as a secretary since the appointment on September 29, 2021.

Maria C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-12	2013-06-12	2014-06-12	2015-06-12	2016-06-12	2017-06-12	2018-06-12	2019-06-12	2020-06-12	2021-06-12	2022-06-12	2023-06-12
Currency
Net Worth	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Balance Sheet
Net Assets Liabilities							3 000	3 000	3 000	3 000	3 000	3 000
Net Assets Liabilities Including Pension Asset Liability	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Capital & Reserves
Shareholder Funds	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Number Shares Allotted		3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000	3 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3 000	3 000	3 000	3 000	3 000	3 000	3 000

Company staff

Agatha J.

Role: Director

Appointed: 14 June 2022

Latest update: 31 March 2024

Carmen M.

Role: Secretary

Appointed: 29 September 2021

Latest update: 31 March 2024

Carmen M.

Role: Director

Appointed: 26 June 2021

Latest update: 31 March 2024

Role: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 20 August 2000

Address: London, NW11 7TJ

Latest update: 31 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 20 August 2000

Address: London, NW11 7TJ

Latest update: 31 March 2024

People with significant control

Maria C.

Notified on 10 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard H.

Notified on 21 July 2017

Ceased on 29 September 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	12 March 2024
Account last made up date	12 June 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 19 June 2013
Start Date For Period Covered By Report	2012-06-13
End Date For Period Covered By Report	2013-06-12
Date Approval Accounts	19 June 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report	2013-06-13
Date Approval Accounts	10 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-06-13
End Date For Period Covered By Report	2015-06-12
Date Approval Accounts	30 June 2015
Annual Accounts 9 July 2016
Start Date For Period Covered By Report	2015-06-13
End Date For Period Covered By Report	2016-06-12
Date Approval Accounts	9 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	2016-06-13
End Date For Period Covered By Report	2017-06-12
Date Approval Accounts	17 July 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2017-06-13
End Date For Period Covered By Report	2018-06-12
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-13
End Date For Period Covered By Report	2019-06-12
Annual Accounts
Start Date For Period Covered By Report	2019-06-13
End Date For Period Covered By Report	2020-06-12
Annual Accounts
Start Date For Period Covered By Report	2020-06-13
End Date For Period Covered By Report	2021-06-12
Annual Accounts
Start Date For Period Covered By Report	2021-06-13
End Date For Period Covered By Report	2022-06-12
Annual Accounts
Start Date For Period Covered By Report	2022-06-13
End Date For Period Covered By Report	2023-06-12
Annual Accounts
End Date For Period Covered By Report	2014-06-12

Goldcity Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Agatha J.

Carmen M.

Carmen M.

Elaine S.

Richard H.

Daniel S.

Richard H.

Angelie S.

Julian D.

Julian D.

Angelie S.

Philip R.

Philip R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Maria C.

Richard H.

Accounts Documents

Company filings

Filing category

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