Founded in 2014, Goldeneye Properties, classified under reg no. 09052013 is an active company. Currently registered at Transport House UB10 0LY, Hillingdon the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Amarjit S., Thi N. and Thi N.. Of them, Amarjit S., Thi N., Thi N. have been with the company the longest, being appointed on 22 May 2014. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Transport House |
| Office Address2 | Uxbridge Road |
| Town | Hillingdon |
| Post code | UB10 0LY |
| Country of origin | United Kingdom |
| Registration Number | 09052013 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 22 May 2014
Position: Director
Appointed: 22 May 2014
Position: Director
Appointed: 22 May 2014
The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Amarjit S. The abovementioned PSC has significiant influence or control over the company,.
Amarjit S.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 246 677 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 6 000 | 33 | |||||||
| Current Assets | 6 000 | 24 033 | 47 554 | 47 554 | 101 093 | 101 093 | |||
| Debtors | 24 000 | 47 554 | 47 554 | 47 554 | 47 554 | ||||
| Net Assets Liabilities | 194 677 | 199 810 | 217 466 | 217 466 | 217 466 | 217 466 | 9 466 | 9 466 | |
| Property Plant Equipment | 2 800 | 2 100 | 1 400 | 1 400 | 1 400 | 1 400 | |||
| Cash Bank In Hand | 100 | 6 000 | |||||||
| Tangible Fixed Assets | 2 800 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 246 577 | ||||||||
| Shareholder Funds | 100 | 246 677 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 400 | -3 600 | -3 600 | -3 600 | -3 600 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 700 | 1 400 | 2 100 | 2 100 | 2 100 | 2 100 | |||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | |||||
| Creditors | 260 574 | 272 774 | 274 339 | 274 339 | 274 339 | 274 339 | 91 727 | 91 727 | |
| Fixed Assets | 501 251 | 500 551 | 499 851 | 499 851 | 499 851 | 499 851 | 100 | 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 700 | 700 | |||||||
| Investment Property | 498 451 | 498 451 | 498 451 | 498 451 | 498 451 | 498 451 | |||
| Investment Property Fair Value Model | 498 451 | 498 451 | 498 451 | 498 451 | 498 451 | ||||
| Net Current Assets Liabilities | -254 574 | -248 741 | -226 785 | -226 785 | -226 785 | -226 785 | 9 366 | 9 366 | |
| Property Plant Equipment Gross Cost | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | |||
| Total Assets Less Current Liabilities | 246 677 | 251 810 | 273 066 | 273 066 | 273 066 | 273 066 | 9 466 | ||
| Director Remuneration | 12 000 | ||||||||
| Creditors Due Within One Year | 260 574 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | -13 423 | 5 133 | |||||||
| Provisions | 52 000 | 52 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 3 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 500 | ||||||||
| Tangible Fixed Assets Depreciation | 700 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 700 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 260 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/22 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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