Goldpearl Properties Limited in London

Goldpearl Properties Limited

Founded in 1995, Goldpearl Properties, classified under reg no. 03066452 is an active company. Currently registered at 13 Rookwood Road N16 6SP, the company has been in the business for twenty nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

There is a single director in the company at the moment - Jaime F., appointed on 14 June 1995. In addition, a secretary was appointed - Helen F., appointed on 14 June 1995. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Goldpearl Properties Limited Address / Contact

Office Address	13 Rookwood Road
Office Address2	London
Town
Post code	N16 6SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03066452
Date of Incorporation	Fri, 9th Jun 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Jaime F.

Position: Director

Appointed: 14 June 1995

Helen F.

Position: Secretary

Appointed: 14 June 1995

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1995

Resigned: 14 June 1995

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 09 June 1995

Resigned: 14 June 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Jaime F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jaime F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	46 006	4 368	4 332
Current Assets	634 560	762 674	808 685
Debtors	588 554	758 306	804 353
Net Assets Liabilities	211 137	281 916	339 286
Property Plant Equipment	1 097 522	1 097 522	1 097 522

Other
Average Number Employees During Period	1	2	1
Creditors	291 395	289 152	287 659
Fixed Assets	1 097 522	1 097 522	1 097 522
Net Current Assets Liabilities	343 165	473 522	521 026
Property Plant Equipment Gross Cost	1 097 522	1 097 522	1 097 522
Total Assets Less Current Liabilities	1 440 687	1 571 044	1 618 548

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 26th, July 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 26th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 3rd, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 24th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 13th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 14th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-10: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 28th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 28th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 15th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 15th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-06-08 filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-08 filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 28th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 28th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-06-09 filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-09 filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 19th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 19th, January 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-06-25 filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-25 filed on: 25th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 6th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 6th, January 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-06-11 filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-11 filed on: 11th, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 21st, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 21st, January 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-06-25 filed on: 25th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-25 filed on: 25th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 6th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-11-30 filed on: 6th, March 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-06-16 filed on: 16th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-16 filed on: 16th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 22nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 22nd, February 1996	accounts	Free Download (1 page)