Go Real Estate Holding Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors.
Director Vadim G., appointed on 16 January 2020. Director Yevgeny O., appointed on 03 June 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-10-14 and the date for the next filing is 2023-10-28. Additionally, the accounts were filed on 31 May 2021 and the next filing is due on 30 November 2023.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12028748 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 03 June 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Vadim G. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Hay Hill Investments Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Go Real Estate Management Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vadim G.
| Notified on | 16 January 2020 |
| Nature of control: |
50,01-75% shares |
Hay Hill Investments Ltd
1 Kings Avenue, London, N21 3NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11020777 |
| Notified on | 16 January 2020 |
| Nature of control: |
25-50% shares |
Go Real Estate Management Ltd
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12027367 |
| Notified on | 3 June 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Current Assets | 3 910 011 | 4 358 480 |
| Net Assets Liabilities | -40 754 | -91 275 |
| Other | ||
| Creditors | 3 947 224 | 4 443 295 |
| Fixed Assets | 60 | 60 |
| Net Current Assets Liabilities | 3 906 410 | 4 351 960 |
| Total Assets Less Current Liabilities | 3 906 470 | 4 352 020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Tue, 28th Nov 2023 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy