Goldhawk Estates Limited HARROW


Goldhawk Estates started in year 2001 as Private Limited Company with registration number 04244611. The Goldhawk Estates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Harrow at 2nd Floor. Postal code: HA1 2EN.

At present there are 3 directors in the the firm, namely Surinder S., Runbeer S. and Gurjit S.. In addition one secretary - Runbeer S. - is with the company. Currenlty, the firm lists one former director, whose name is Harbhajan S. and who left the the firm on 7 December 2010. In addition, there is one former secretary - Harbhajan S. who worked with the the firm until 7 December 2010.

Goldhawk Estates Limited Address / Contact

Office Address 2nd Floor
Office Address2 Congress House, Lyon Road
Town Harrow
Post code HA1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04244611
Date of Incorporation Mon, 2nd Jul 2001
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Dec 2021 (32 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 9th Jul 2022 (2022-07-09)
Last confirmation statement dated Fri, 25th Jun 2021

Company staff

Runbeer S.

Position: Secretary

Appointed: 07 December 2010

Surinder S.

Position: Director

Appointed: 01 January 2005

Runbeer S.

Position: Director

Appointed: 02 July 2001

Gurjit S.

Position: Director

Appointed: 02 July 2001

Harbhajan S.

Position: Director

Appointed: 01 January 2005

Resigned: 07 December 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 July 2001

Resigned: 02 July 2001

Harbhajan S.

Position: Secretary

Appointed: 02 July 2001

Resigned: 07 December 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Gurjit S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Runbeer S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gurjit S.

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

Runbeer 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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand837 47525 649
Current Assets3 601 8553 507 964
Debtors2 593 3622 741 292
Net Assets Liabilities1 468 7591 280 991
Other Debtors497 342503 576
Property Plant Equipment2 2922 401
Total Inventories171 018741 023
Other
Accumulated Depreciation Impairment Property Plant Equipment29 47630 536
Average Number Employees During Period44
Bank Borrowings Overdrafts875 000975 000
Corporation Tax Payable120 684123 666
Creditors1 555 0001 655 000
Increase From Depreciation Charge For Year Property Plant Equipment 1 060
Net Current Assets Liabilities3 021 4672 933 590
Other Creditors680 000680 000
Other Taxation Social Security Payable2 6222 568
Property Plant Equipment Gross Cost31 76832 937
Total Additions Including From Business Combinations Property Plant Equipment 1 169
Total Assets Less Current Liabilities3 023 7592 935 991
Trade Creditors Trade Payables73 09478 437
Trade Debtors Trade Receivables411 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
Free Download (10 pages)

Company search

Advertisements