Golden Heights Property Limited in London, NW4 4AU

Description

Data updated on: 01-11-2023

This firm is registered in London under the following Company Registration No.: 04931235. This firm was set up in the year 2003. The office of this company is situated at 9a Burroughs Gardens . The zip code is NW4 4AU. The enterprise's Standard Industrial Classification Code is 41100 - Development of building projects. Golden Heights Property Ltd reported its latest accounts for the financial year up to December 31, 2022. The company's most recent confirmation statement was released on October 14, 2022.

As stated, this business was established in 2003 and has been supervised by four directors, and out of them two (David T. and Jonathan T.) are still participating in the company's duties. To support the directors in their duties, this particular business has been using the skills of Jonathan T. as a secretary for the last 21 years.

Executives who have control over the firm are as follows: Jacqueline T. owns 1/2 or less of company shares. Jonathan T. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-82 236	-59 104	-55 984	3 857

Balance Sheet
Cash Bank On Hand					2 346	17 318	5 196	17 798	24 225	22 548	855	13 894
Current Assets										22 548	4 284	19 560
Debtors											3 429	5 666
Net Assets Liabilities					-73 458	-454 678	-776 796	-808 055	-1 027 328	-1 073 057	-1 116 278	-1 890 061
Property Plant Equipment					37 779	32 112	27 295	23 202	19 722	16 763	14 249	12 112
Cash Bank In Hand	18 933	9 171	7 755	5 948
Tangible Fixed Assets	2 548 922	2 540 409	2 533 173	2 527 022

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-82 336	-59 204	-56 084	3 757
Shareholder Funds	-82 236	-59 104	-55 984	3 857

Other Financial Data
Accrued Liabilities						2 832	2 832	2 832	3 000	2 500	5 000
Accumulated Depreciation Impairment Property Plant Equipment					119 613	125 280	130 096	134 190	137 671	140 629	143 143	145 280
Amounts Owed To Related Parties					42 894	28 687	10 449	15 508	39 233	41 867	45 687	50 591
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings					1 056 819	928 095	793 862	708 429	647 010	542 720	418 067	291 678
Creditors					3 185 628	3 204 108	3 209 287	3 249 055	3 271 275	3 312 368	3 334 811	3 421 733
Fixed Assets					3 109 824	2 732 112	2 427 295	2 423 202	2 219 722	2 216 763	2 214 249	1 512 112
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-372 045	-300 000		-200 000			-700 000
Increase From Depreciation Charge For Year Property Plant Equipment						5 667	4 817	4 094	3 480	2 958	2 514	2 137
Investment Property					3 072 045	2 700 000	2 400 000	2 400 000	2 200 000	2 200 000	2 200 000	1 500 000
Investment Property Fair Value Model					3 072 045	2 700 000	2 400 000	2 400 000	2 200 000	2 200 000	2 200 000	1 500 000
Net Current Assets Liabilities	-2 631 158	-2 599 513	-2 589 157	-2 523 165	-3 183 282	-3 186 790	-3 204 091	-3 231 257	-3 247 050	-3 289 820	-3 330 527	-3 402 173
Number Shares Issued Fully Paid					100	100	100	100	100	100	100	100
Other Creditors					2 085 915	2 247 326	2 412 593	2 522 286	2 582 032	2 722 599	2 865 938	3 079 093
Par Value Share		1	1	1		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					157 392	157 392	157 392	157 392	157 392	157 392	157 392	157 392
Taxation Social Security Payable											119	119
Total Borrowings					1 056 819	928 095	793 862	708 429	647 010	542 720	418 067	291 678
Trade Creditors Trade Payables										2 682		252
Trade Debtors Trade Receivables											3 429	5 666
Creditors Due Within One Year	2 650 091	2 608 684	2 596 912	2 529 113
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 614 432	2 614 432	2 614 432
Tangible Fixed Assets Depreciation	65 510	74 023	81 259	87 410
Tangible Fixed Assets Depreciation Charged In Period		8 513	7 236	6 151
Total Assets Less Current Liabilities	-82 236	-59 104	-55 984	3 857

Company staff

David T.

Role: Director

Appointed: 04 March 2015

Latest update: 8 March 2024

Jonathan T.

Role: Director

Appointed: 14 October 2003

Latest update: 8 March 2024

Jonathan T.

Role: Secretary

Appointed: 14 October 2003

Latest update: 8 March 2024

Moise T.

Role: Director

Appointed: 04 September 2007

Resigned: 04 March 2015

Latest update: 8 March 2024

Formation Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Address: Cardiff, South Glamorgan, CF11 9LJ

Latest update: 8 March 2024

Formation Nominees Limited

Role: Nominee Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Latest update: 8 March 2024

Jacqueline T.

Role: Director

Appointed: 14 October 2003

Resigned: 04 March 2015

Latest update: 8 March 2024

People with significant control

Jacqueline T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Jonathan T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 October 2023
Confirmation statement last made up date	14 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts 14 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	14 July 2013
Annual Accounts 28 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 September 2014

Golden Heights Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Jonathan T.

Jonathan T.

Moise T.

Formation Secretaries Limited

Formation Nominees Limited

Jacqueline T.

People with significant control

Jacqueline T.

Jonathan T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Golden Heights Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Jonathan T.

Jonathan T.

Moise T.

Formation Secretaries Limited

Formation Nominees Limited

Jacqueline T.

People with significant control

Jacqueline T.

Jonathan T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013