Alan Goldin Estates Limited in Goffs Oak WALTHAM CROSS

Alan Goldin Estates Limited WALTHAM CROSS

Alan Goldin Estates started in year 1996 as Private Limited Company with registration number 03252459. The Alan Goldin Estates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Waltham Cross at East Wing Goffs Oak House Goffs Lane. Postal code: EN7 5BW. Since Friday 25th October 1996 Alan Goldin Estates Limited is no longer carrying the name Speed 5821.

The company has 2 directors, namely Carys R., Paul R.. Of them, Carys R., Paul R. have been with the company the longest, being appointed on 1 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frances G. who worked with the the company until 6 March 2020.

Alan Goldin Estates Limited Address / Contact

Office Address	East Wing Goffs Oak House Goffs Lane
Office Address2	Goffs Oak
Town	Waltham Cross
Post code	EN7 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03252459
Date of Incorporation	Fri, 20th Sep 1996
Industry	Real estate agencies
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Carys R.

Position: Director

Appointed: 01 April 2021

Paul R.

Position: Director

Appointed: 01 April 2021

Adam G.

Position: Director

Appointed: 06 March 2020

Resigned: 01 April 2021

Frances G.

Position: Secretary

Appointed: 15 October 1996

Resigned: 06 March 2020

Alan G.

Position: Director

Appointed: 15 October 1996

Resigned: 01 April 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 15 October 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 15 October 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Home Minders (London) Limited from Waltham Cross, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Remi Estates 2020 Limited that put London, England as the address. 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. Moving on, there is Alan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Home Minders (London) Limited

East Wing Goffs Lane, Goffs Oak, Waltham Cross, EN7 5BW, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07527867
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Remi Estates 2020 Limited

20-22 Great Titchfield Street, London, W1W 8BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 March 2020
Ceased on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan G.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 5821	October 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-01	2022-03-31	2023-03-31
Net Worth	469 036	500 903

Balance Sheet
Cash Bank On Hand			1 261 377	1 342 788	1 429 092	279 939	101 558	57 049	24 293
Current Assets	725 714	754 448	1 461 430	1 537 182	1 646 110	352 492	152 497	217 996	104 741
Debtors	174 672	202 117	200 053	194 394	217 018	72 553	50 939	160 947	80 448
Net Assets Liabilities			1 021 471	1 088 894	1 171 684	91 956	33 080	99 899	43 841
Other Debtors			145 083	145 083	145 083	20 181	9 353	37 544	12 731
Property Plant Equipment			15 180	14 380	12 668	12 023	8 376	7 833	7 134
Cash Bank In Hand	551 042	552 331
Net Assets Liabilities Including Pension Asset Liability	469 036	500 903
Tangible Fixed Assets	8 866	8 866

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	469 026	500 893
Shareholder Funds	469 036	500 903

Other
Accrued Liabilities			5 078	5 496
Accumulated Depreciation Impairment Property Plant Equipment			38 130	47 396	51 580	55 217	58 864
Additional Provisions Increase From New Provisions Recognised				-25	-148
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			1 329
Average Number Employees During Period			5	5	5	4	4	2	2
Corporation Tax Payable			31 380	29 322
Creditors			453 366	460 920	485 494	270 936	126 743	124 887	67 043
Dividends Paid			52 000	56 000	41 000
Increase From Depreciation Charge For Year Property Plant Equipment			5 060	9 266	4 184	3 637	3 647
Net Current Assets Liabilities	461 740	493 607	1 008 064	1 076 262	1 160 616	81 556	25 754	93 109	37 698
Number Shares Issued Fully Paid			10	10
Other Creditors			12 550	596	434 259	35 404	50 774	12 183	4 669
Other Taxation Social Security Payable			370	3 004	51 235	235 532	72 963	85 650	3 859
Par Value Share			1	1
Profit Loss			123 828	123 423	123 790
Property Plant Equipment Gross Cost			53 310	61 776	64 248	67 240
Provisions			1 773	1 748	1 600
Provisions For Liabilities Balance Sheet Subtotal			1 773	1 748	1 600	1 623	1 050	1 043	991
Total Additions Including From Business Combinations Property Plant Equipment			10 315	8 466	2 472	2 992
Total Assets Less Current Liabilities	470 606	502 473	1 023 244	1 090 642	1 173 284	93 579	34 130	100 942	44 832
Trade Debtors Trade Receivables			54 970	49 311	71 935	52 372	26 337	49 116	46 295
Amounts Owed By Group Undertakings							15 249	74 287	21 422
Future Minimum Lease Payments Under Non-cancellable Operating Leases								27 600	27 600
Trade Creditors Trade Payables							3 006	27 054	58 515
Creditors Due Within One Year Total Current Liabilities	263 974	260 841
Fixed Assets	8 866	8 866
Provisions For Liabilities Charges	1 570	1 570
Tangible Fixed Assets Cost Or Valuation	30 217	30 217
Tangible Fixed Assets Depreciation	21 351	21 351

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: 16th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 1st April 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 4th April 2014	capital
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 28th, March 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 9th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 6th April 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 6th April 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd April 2003 filed on: 23rd, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd April 2003 filed on: 23rd, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 14th June 2002 filed on: 14th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 14th June 2002 filed on: 14th, June 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, January 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 2nd May 1999 filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 2nd May 1999 filed on: 2nd, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd April 1998 filed on: 22nd, April 1998	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd April 1998 filed on: 22nd, April 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd April 1997 filed on: 23rd, April 1997	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd April 1997 filed on: 23rd, April 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 13th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 13th, March 1997	accounts	Free Download (1 page)

Alan Goldin Estates Limited WALTHAM CROSS

Alan Goldin Estates Limited Address / Contact

Company Information / Profile

Company staff

Carys R.

Paul R.

Adam G.

Frances G.

Alan G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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