Goldplaza Properties Limited

General information

Name:

Goldplaza Properties Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 03290011

Incorporation date: 1996-12-10

End of financial year: 18 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Goldplaza Properties Limited. It was originally established 28 years ago and was registered under 03290011 as the registration number. This head office of the company is located in Finchley. You can reach it at 35 Ballards Lane, London. This business's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. The latest filed accounts documents cover the period up to 2022-12-24 and the most recent confirmation statement was released on 2022-12-10.

According to the latest update, there’s only one director in the company: Nauchalie Y. (since 2018-10-24). For one year Carlo S., had been responsible for a variety of tasks within the business up until the resignation on 2018-07-24. What is more a different director, specifically Shaminda Y. gave up the position on 2020-02-03.

Executives with significant control over the firm are: Nauchalie Y. has substantial control or influence over the company. Shaminda Y. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nauchalie Y.

Role: Director

Appointed: 24 October 2018

Latest update: 11 January 2024

People with significant control

Nauchalie Y.
Notified on 3 February 2020
Nature of control:
substantial control or influence
Shaminda Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2013-12-25
End Date For Period Covered By Report 2014-12-24
Date Approval Accounts 15 April 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2014-12-25
End Date For Period Covered By Report 2015-12-24
Date Approval Accounts 4 January 2017
Annual Accounts 19 August 2017
Start Date For Period Covered By Report 2015-12-25
End Date For Period Covered By Report 2016-12-20
Date Approval Accounts 19 August 2017
Annual Accounts
Start Date For Period Covered By Report 25/12/2021
End Date For Period Covered By Report 24/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 24, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
Company Age

Similar companies nearby

Closest companies