Goldmoon Properties Limited in 46 Station Road NORTH HARROW - HA2 7SE

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Goldmoon Properties Limited NORTH HARROW

Founded in 2003, Goldmoon Properties, classified under reg no. 04917830 is an active company. Currently registered at Suite 103 First Floor HA2 7SE, North Harrow the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Rupen D., Ketan G. and Ajay G. and others. In addition one secretary - Ajay G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Goldmoon Properties Limited Address / Contact

Office Address	Suite 103 First Floor
Office Address2	46 Station Road
Town	North Harrow
Post code	HA2 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917830
Date of Incorporation	Wed, 1st Oct 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Ajay G.

Position: Secretary

Appointed: 22 October 2003

Rupen D.

Position: Director

Appointed: 22 October 2003

Ketan G.

Position: Director

Appointed: 22 October 2003

Ajay G.

Position: Director

Appointed: 22 October 2003

Amit D.

Position: Director

Appointed: 22 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 22 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 22 October 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ketan G. The abovementioned PSC and has 25-50% shares.

Ketan G.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			1 181	78 403	49 217	50 099	25 433	19 757	53 283	29 386
Current Assets	26 382	37 359			49 217	68 849	44 183	19 757
Debtors	558					18 750	18 750
Net Assets Liabilities			-232 250	-209 850	-180 285	-137 386	-87 052	-30 594	27 931	64 706
Property Plant Equipment			1 059 466	1 059 466	1 059 466	1 059 466	1 059 466	1 059 466	1 059 466	1 059 466
Cash Bank In Hand	25 824	37 359	1 181
Net Assets Liabilities Including Pension Asset Liability	36 430	-198 029	-232 250
Tangible Fixed Assets	1 530 380	1 057 510	1 059 466

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	36 330	-198 129	-232 350

Other
Bank Borrowings					616 250
Bank Overdrafts					25 000
Creditors			1 292 897	1 347 719	672 718	674 451	624 451	568 567	568 568	567 896
Net Current Assets Liabilities	-525 761	-1 255 539	-1 291 716	-1 269 316	-623 501	-605 602	-580 268	-548 810	-515 285	-538 510
Other Creditors			1 291 597	1 329 096	629 095
Property Plant Equipment Gross Cost			1 059 466	1 059 466	1 059 466
Total Assets Less Current Liabilities	1 004 619	-198 029		-209 850	435 965	453 864	479 198	510 656	544 181	520 956
Capital Employed	36 430	-198 029	-232 250
Creditors Due After One Year	968 189
Creditors Due Within One Year	552 143	1 292 898	1 292 897
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			1 956
Tangible Fixed Assets Cost Or Valuation	1 530 380	1 057 510	1 059 466
Tangible Fixed Assets Disposals		472 870

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AD01	New registered office address Suite 103 First Floor 46 Station Road North Harrow Middlesex HA2 7SE. Change occurred on Thursday 2nd November 2017. Company's previous address: Unit 206 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA. filed on: 2nd, November 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, June 2017	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2017	incorporation	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AD01	New registered office address Unit 206 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA. Change occurred on Tuesday 29th March 2016. Company's previous address: Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH. filed on: 29th, March 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2015 filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AD01	New registered office address Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH. Change occurred on Friday 31st October 2014. Company's previous address: 22 Jesmond Way Stanmore Middlesex HA7 4QR. filed on: 31st, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st October 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st October 2013 filed on: 8th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st October 2012 filed on: 31st, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st October 2011 filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st October 2010 filed on: 28th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2009 filed on: 9th, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2006	capital	Free Download (2 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363s	Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 2nd December 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 2nd December 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
287	Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ filed on: 28th, October 2003	address	Free Download (1 page)
287	Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ filed on: 28th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (16 pages)

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