Goldvogue Properties Limited in London, NW4 4DJ

Description

Data updated on: 01-11-2023

Goldvogue Properties Limited is categorised as Private Limited Company, that is located in Churchill House, 137-139 Brent Street, London. The company's zip code is NW4 4DJ. The enterprise was formed on 1997/12/29. The business Companies House Reg No. is 03486369. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time the company accounts were reported.

The info we posses related to this specific company's MDs shows a leadership of two directors: Michaela R. and Jacob R. who became the part of the company on 2007/07/12 and 1998/05/15. To help the directors in their tasks, the company has been using the skills of Michaela R. as a secretary since the appointment on 1998/05/15.

Executives with significant control over the firm are: Jacob R. owns 1/2 or less of company shares. Michaela R. 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
Net Worth	-1 082	6 554	13 636	390 011	422 308

Balance Sheet
Cash Bank In Hand	3 034	145	1 103	314 688	99 231
Current Assets	3 984	895	1 553	356 368	277 077	258 596	155 765	55 141	23 620	83 527	14 757	5 077
Debtors	950	750	450	41 680	177 846
Net Assets Liabilities					422 308	402 704	310 890	174 140	147 138	76 051	338	-26 887
Net Assets Liabilities Including Pension Asset Liability	-1 082	6 554	13 636	390 011	422 308
Tangible Fixed Assets	487 630	487 393	487 215	414 426	235

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 182	6 454	13 536	389 911	422 208
Shareholder Funds	-1 082	6 554	13 636	390 011	422 308

Other Financial Data
Creditors					257 297	257 304	257 304	257 248	257 248	263 999	263 999	263 999
Creditors Due After One Year	465 237	458 288	450 212	257 297	257 297
Creditors Due Within One Year	27 459	23 446	24 920	123 486	11 819
Fixed Assets			487 215	414 426	414 347	414 288	414 244	414 112	443 321	299 209	299 209	299 209
Net Current Assets Liabilities	-23 475	-22 551	-23 367	232 882	265 258	245 720	153 950	17 276	-38 935	40 841	-34 872	-62 097
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Secured Debts	472 237	465 288	450 212	257 297	257 297
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	493 862	493 862	493 862	415 967
Tangible Fixed Assets Depreciation	6 232	6 469	6 647	1 541	1 620
Tangible Fixed Assets Depreciation Charged In Period		237	178	105	79
Total Assets Less Current Liabilities	464 155	464 842	463 848	647 308	679 605	660 008	568 194	431 388	404 386	340 050	264 337	237 112
Average Number Employees During Period										3	3	2
Instalment Debts Due After5 Years			192 915
Non-instalment Debts Due After5 Years			257 297	257 297
Tangible Fixed Assets Additions				8 616
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				5 211
Tangible Fixed Assets Disposals				86 511

Company staff

Michaela R.

Role: Director

Appointed: 12 July 2007

Latest update: 2 February 2024

Michaela R.

Role: Secretary

Appointed: 15 May 1998

Latest update: 2 February 2024

Jacob R.

Role: Director

Appointed: 15 May 1998

Latest update: 2 February 2024

People with significant control

Jacob R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Michaela R.

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	12 January 2024
Confirmation statement last made up date	29 December 2022

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	21 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 2 May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	2 May 2013

Goldvogue Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michaela R.

Michaela R.

Jacob R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Jacob R.

Michaela R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

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Goldvogue Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michaela R.

Michaela R.

Jacob R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Jacob R.

Michaela R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2015