Goldblock Investment Co. Limited in Old Park Ride WALTHAM CROSS

Goldblock Investment Co. Limited WALTHAM CROSS

Founded in 1964, Goldblock Investment, classified under reg no. 00818945 is an active company. Currently registered at Hitherto EN7 5HY, Waltham Cross the company has been in the business for sixty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Martha C., Helena N.. Of them, Helena N. has been with the company the longest, being appointed on 18 March 2009 and Martha C. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andreas N. who worked with the the firm until 23 January 1992.

Goldblock Investment Co. Limited Address / Contact

Office Address	Hitherto
Office Address2	Old Park Ride
Town	Waltham Cross
Post code	EN7 5HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00818945
Date of Incorporation	Wed, 9th Sep 1964
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	60 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Martha C.

Position: Director

Appointed: 01 December 2023

Helena N.

Position: Director

Appointed: 18 March 2009

Andreas N.

Position: Secretary

Resigned: 23 January 1992

Constantina N.

Position: Director

Appointed: 18 March 2009

Resigned: 23 December 2021

Susanna N.

Position: Director

Appointed: 26 March 1992

Resigned: 23 December 2021

Susanna N.

Position: Secretary

Appointed: 23 January 1992

Resigned: 23 December 2021

Doulla G.

Position: Director

Appointed: 06 March 1991

Resigned: 26 March 1992

Andreas N.

Position: Director

Appointed: 06 March 1991

Resigned: 11 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Holdnic Limited from London, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Constantina N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susanna N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Holdnic Limited

1 Kings Avenue, London, N21 3NA, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12740610
Notified on	22 January 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantina N.

Notified on	6 May 2016
Ceased on	22 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Susanna N.

Notified on	6 April 2016
Ceased on	22 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Helena N.

Notified on	6 April 2016
Ceased on	22 January 2021
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	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 220 691	1 227 839	1 122 265	1 141 925

Balance Sheet
Cash Bank On Hand							363 192	287 617	141 439
Current Assets	243 795	243 580	4 753	11 920	15 898	6 768	922 215	310 608	266 837
Debtors	232 167	234 162					559 023	22 991	25 398
Net Assets Liabilities				1 141 925	1 143 489	1 133 918	6 421 281	5 818 677	5 768 432
Property Plant Equipment							5 751 228	5 751 005	5 750 838
Cash Bank In Hand	11 628	9 418	4 753
Net Assets Liabilities Including Pension Asset Liability	1 220 691	1 227 839	1 122 265	1 141 925
Tangible Fixed Assets	1 440 091	1 439 073	1 438 258

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-72 069	-64 921	-170 495
Shareholder Funds	1 220 691	1 227 839	1 122 265	1 141 925

Other
Accumulated Depreciation Impairment Property Plant Equipment							79 005	79 228	79 395
Average Number Employees During Period								1	1
Creditors				13 752	16 007	15 859	9 226		6 307
Current Asset Investments									100 000
Fixed Assets	1 440 091	1 439 073	1 438 258	1 437 606	1 437 117	1 436 588	5 751 228	5 751 005	5 750 838
Increase From Depreciation Charge For Year Property Plant Equipment								223	167
Net Current Assets Liabilities	85 864	84 199	-24 574	-4 262	109	9 091	912 989	310 608	260 530
Property Plant Equipment Gross Cost							5 830 233	5 830 233	5 830 233
Provisions For Liabilities Balance Sheet Subtotal				291 419	291 419	291 419	242 936	242 936	242 936
Total Assets Less Current Liabilities	1 525 955	1 523 272	1 413 684	1 433 344	1 437 008	1 427 497	6 664 217	6 061 613	6 011 368
Amount Specific Advance Or Credit Directors									27 428
Amount Specific Advance Or Credit Made In Period Directors									27 428
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 430	2 100	2 160
Creditors Due After One Year	13 845	4 014	291 419	291 419
Creditors Due Within One Year	157 931	159 381	29 327	16 182
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	291 419	291 419	291 419
Revaluation Reserve	1 292 660	1 292 660	1 292 660
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 514 898	1 514 898	1 514 898
Tangible Fixed Assets Depreciation	74 807	75 825	76 640
Tangible Fixed Assets Depreciation Charged In Period		1 018	815

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, June 2022	accounts	Free Download (13 pages)

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AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, February 2021	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/03/31 filed on: 16th, February 2021	accounts	Free Download (1 page)
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Goldblock Investment Co. Limited WALTHAM CROSS

Goldblock Investment Co. Limited Address / Contact

Company Information / Profile

Company staff

Martha C.

Helena N.

Andreas N.

Constantina N.

Susanna N.

Susanna N.

Doulla G.

Andreas N.

People with significant control

Annual reports financial information

Company filings

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