Goldcare Properties Limited in LONDON

Goldcare Properties Limited LONDON

Goldcare Properties started in year 2002 as Private Limited Company with registration number 04376212. The Goldcare Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 33b Paget Road. Postal code: N16 5ND.

There is a single director in the company at the moment - Jacob G., appointed on 22 February 2002. In addition, a secretary was appointed - Yechiel G., appointed on 25 March 2003. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Goldcare Properties Limited Address / Contact

Office Address	33b Paget Road
Town	London
Post code	N16 5ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376212
Date of Incorporation	Mon, 18th Feb 2002
Industry	Non-trading company
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Yechiel G.

Position: Secretary

Appointed: 25 March 2003

Jacob G.

Position: Director

Appointed: 22 February 2002

Walgate Services Limited

Position: Corporate Secretary

Appointed: 22 February 2002

Resigned: 25 March 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2002

Resigned: 22 February 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 February 2002

Resigned: 22 February 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Yechiel G. The abovementioned PSC and has 75,01-100% shares.

Yechiel G.

Notified on	15 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 14th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 14th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 24th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 12th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 13th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 20th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AD01	New registered office address 33B Paget Road London N16 5nd. Change occurred on 2016-03-09. Company's previous address: 33B Paget Road London N16 5nd England. filed on: 9th, March 2016	address	Free Download (1 page)
AD01	New registered office address 33B Paget Road London N16 5nd. Change occurred on 2016-03-09. Company's previous address: Unit 24 Theydon Road London E5 9NA. filed on: 9th, March 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Spring Hill London E5 9BE on 2014-02-05 filed on: 5th, February 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 12th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 30th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 25th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 27th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 27th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 18th, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 13th, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 13th, December 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 19th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 19th, October 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-03-06 - Annual return with full member list filed on: 6th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-06 - Annual return with full member list filed on: 6th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 29th, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 29th, December 2004	accounts	Free Download (2 pages)
287	Registered office changed on 05/03/04 from: 25 north row london W1K 6DJ filed on: 5th, March 2004	address	Free Download (1 page)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 05/03/04 from: 25 north row london W1K 6DJ filed on: 5th, March 2004	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 4th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 4th, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 28/02/02 from: 120 east road london N1 6AA filed on: 28th, February 2002	address	Free Download (1 page)
287	Registered office changed on 28/02/02 from: 120 east road london N1 6AA filed on: 28th, February 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (15 pages)