Gold Eagle Investments Limited, N3 1XW

Description

Data updated on: 01-11-2023

The moment the firm was started is 2002/11/08. Started under 04586053, the company is listed as a Private Limited Company. You may find the main office of the company during office hours at the following address: 35 Ballards Lane London, N3 1XW Finchley. The name of this business got changed in the year 2017 to Gold Eagle Investments Limited. This business previous registered name was N S V Management. The firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

Currently, this particular business is guided by a solitary director: Nihal S., who was chosen to lead the company 21 years ago.

Nihal S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Gold Eagle Investments Limited 2017-10-04
N S V Management Limited 2002-11-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP
Net Worth	1 904 409	1 943 192

Balance Sheet
Cash Bank On Hand			6 751	36 432
Net Assets Liabilities			74 452	63 059
Property Plant Equipment			5 242	4 167
Cash Bank In Hand	46 647	47 213
Current Assets	75 503	89 787
Debtors	28 856	42 574
Net Assets Liabilities Including Pension Asset Liability	1 904 409	1 943 192
Tangible Fixed Assets	29 077	25 827

Capital & Reserves
Called Up Share Capital	4	4
Profit Loss Account Reserve	70 423	109 206
Shareholder Funds	1 904 409	1 943 192

Other Financial Data
Accrued Liabilities Deferred Income			410 638	425 955
Accumulated Depreciation Impairment Property Plant Equipment			61 154	63 739
Amounts Owed To Directors			291 576	305 410
Average Number Employees During Period			2	2
Bank Borrowings Overdrafts			1 200 000	1 215 208
Creditors			1 725 000	1 735 452
Depreciation Rate Used For Property Plant Equipment				25
Equity Securities Held			35 723	34 210
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss			-177 060
Increase From Depreciation Charge For Year Property Plant Equipment				2 585
Investment Property			2 790 000	2 790 000
Investments			35 723	34 210
Investments Fixed Assets	3 200 945	3 209 699	35 723	34 210
Net Deferred Tax Liability Asset			177 060	177 060
Other Creditors			525 000	520 244
Other Provisions Balance Sheet Subtotal			177 060	177 060
Other Remaining Borrowings			118 376	118 376
Other Taxation Payable			11 719	11 719
Property Plant Equipment Gross Cost			66 396	67 906
Remaining Financial Commitments			2 210	2 210
Total Additions Including From Business Combinations Property Plant Equipment				1 510
Creditors Due After One Year	640 000	640 000
Creditors Due Within One Year	761 116	742 121
Fixed Assets	3 230 022	3 235 526
Net Current Assets Liabilities	-685 613	-652 334
Non-instalment Debts Due After5 Years	640 000	640 000
Number Shares Allotted		4
Par Value Share		1
Revaluation Reserve	1 833 982	1 833 982
Secured Debts	1 198 000	1 198 000
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	65 538	65 538
Tangible Fixed Assets Depreciation	36 461	39 711
Tangible Fixed Assets Depreciation Charged In Period		3 250
Total Assets Less Current Liabilities	2 544 409	2 583 192

Company staff

Nihal S.

Role: Director

Appointed: 30 March 2003

Latest update: 27 July 2024

Luzviminda S.

Role: Secretary

Appointed: 30 March 2003

Resigned: 24 November 2015

Latest update: 27 July 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 November 2002

Resigned: 30 March 2003

Address: London, NW11 7TJ

Latest update: 27 July 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 08 November 2002

Resigned: 30 March 2003

Address: London, NW11 7TJ

Latest update: 27 July 2024

People with significant control

Nihal S.

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	25 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 April 2015
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Gold Eagle Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nihal S.

Luzviminda S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Nihal S.

Accounts Documents

Company filings

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