Goldclad Properties Limited in 1 Hallswelle Road LONDON

Goldclad Properties Limited LONDON

Founded in 1990, Goldclad Properties, classified under reg no. 02553843 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for thirty four years. Its financial year was closed on April 6 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Henry L., appointed on 18 January 2018. In addition, a secretary was appointed - Henry L., appointed on 31 October 1992. As of 1 May 2024, there was 1 ex director - David L.. There were no ex secretaries.

Goldclad Properties Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02553843
Date of Incorporation	Wed, 31st Oct 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	6th April
Company age	34 years old
Account next due date	Sat, 6th Jan 2024 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Henry L.

Position: Director

Appointed: 18 January 2018

Henry L.

Position: Secretary

Appointed: 31 October 1992

David L.

Position: Director

Resigned: 01 March 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Findlay Investments Limited from London, 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 entity in the PSC register is Henry L. This PSC has significiant influence or control over the company,. Moving on, there is David L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Findlay Investments Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	01122020
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henry L.

Notified on	1 March 2018
Nature of control:	significiant influence or control

David L.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	41 071	64 525	88 991	117 555	149 939	161 256
Current Assets	252 987	276 341	300 707	329 171	361 455	372 772
Debtors	211 916	211 816	211 716	211 616	211 516	211 516
Net Assets Liabilities	482 540	506 370	530 444	553 500	578 731	601 646
Property Plant Equipment	250 000	250 000	250 000	250 000	250 000	250 000

Other
Amounts Owed By Group Undertakings Participating Interests	211 916	211 816	211 716	211 616	211 516	211 516
Amounts Owed To Group Undertakings Participating Interests	3 715	3 716	3 716	3 716	3 716	3 716
Corporation Tax Payable	5 832	5 355	5 647	11 055	16 973	5 375
Creditors	10 447	9 971	10 263	15 671	22 724	11 126
Investment Property Fair Value Model		250 000
Net Current Assets Liabilities	242 540	266 370	290 444	313 500	338 731	361 646
Other Creditors	900	900	900	900	2 035	2 035
Property Plant Equipment Gross Cost		250 000	250 000	250 000	250 000	250 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	10 000	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	492 540	516 370	540 444	563 500	588 731	611 646

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 6th Apr 2022 filed on: 3rd, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 7th Apr 2022 filed on: 5th, January 2023	accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 8th Apr 2022 from Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 1st Apr 2021 filed on: 31st, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, February 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 2nd Apr 2019 filed on: 31st, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, February 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 3rd Apr 2018 filed on: 2nd, January 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 4th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 5th Apr 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 6th Apr 2015 filed on: 31st, December 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 7th Apr 2014 filed on: 31st, December 2014	accounts	Free Download (1 page)
AA01	Extension of accounting period to Tue, 8th Apr 2014 from Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, December 2008	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, December 2003	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 21st, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 21st, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 23rd, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 23rd, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, February 1995	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 9th, September 1992	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 9th, September 1992	accounts	Free Download
225(1)	Accounting reference date extended from 28/03 to 31/03 filed on: 10th, October 1991	accounts
225(1)	Accounting reference date extended from 28/03 to 31/03 filed on: 10th, October 1991	accounts	Free Download
224	Accounting reference date notified as 28/03 filed on: 11th, April 1991	accounts
224	Accounting reference date notified as 28/03 filed on: 11th, April 1991	accounts	Free Download

Goldclad Properties Limited LONDON

Goldclad Properties Limited Address / Contact

Company Information / Profile

Company staff

Henry L.

Henry L.

David L.

People with significant control

Annual reports financial information

Company filings

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