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Goldhaven Properties Limited RADLETT

Goldhaven Properties started in year 2008 as Private Limited Company with registration number 06466894. The Goldhaven Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Radlett at 6 Highfields. Postal code: WD7 8DJ.

At the moment there are 2 directors in the the firm, namely Bharti S. and Kaushik S.. In addition one secretary - Bharti S. - is with the company. Currenlty, the firm lists one former director, whose name is Murtaza D. and who left the the firm on 7 January 2014. In addition, there is one former secretary - Kaushik S. who worked with the the firm until 7 January 2014.

Goldhaven Properties Limited Address / Contact

Office Address 6 Highfields
Town Radlett
Post code WD7 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06466894
Date of Incorporation Tue, 8th Jan 2008
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Bharti S.

Position: Director

Appointed: 01 April 2020

Bharti S.

Position: Secretary

Appointed: 07 January 2014

Kaushik S.

Position: Director

Appointed: 14 January 2008

Kaushik S.

Position: Secretary

Appointed: 14 January 2008

Resigned: 07 January 2014

Murtaza D.

Position: Director

Appointed: 14 January 2008

Resigned: 07 January 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2008

Resigned: 14 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2008

Resigned: 14 January 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Bharti S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kaushik S. This PSC owns 25-50% shares and has 25-50% voting rights.

Bharti S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kaushik S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets424 444432 513562 270565 901538 422
Net Assets Liabilities169 159197 214231 577264 772 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal19 9007 0607 4472 806500
Average Number Employees During Period22222
Creditors133 856125 153115 706104 31585 083
Fixed Assets388 963388 574388 185387 796387 406
Net Current Assets Liabilities-66 048-59 147-33 455-15 903 
Total Assets Less Current Liabilities322 915329 427354 730371 893 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Address change date: 8th October 2023. New Address: 6 Highfields Radlett WD7 8DJ. Previous address: 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
filed on: 8th, October 2023 		Free Download (1 page)

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