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Goldplex Properties Limited SOUTHALL

Founded in 2005, Goldplex Properties, classified under reg no. 05543255 is an active company. Currently registered at 1st Floor, 44-50 UB1 1QB, Southall the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Satkunarajah K., appointed on 21 September 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Uday R. who worked with the the firm until 31 March 2015.

Goldplex Properties Limited Address / Contact

Office Address 1st Floor, 44-50
Office Address2 The Broadway
Town Southall
Post code UB1 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05543255
Date of Incorporation Tue, 23rd Aug 2005
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Satkunarajah K.

Position: Director

Appointed: 21 September 2005

Patkunarajah S.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2022

Uday R.

Position: Secretary

Appointed: 21 September 2005

Resigned: 31 March 2015

Uday R.

Position: Director

Appointed: 21 September 2005

Resigned: 31 March 2015

Kamlesh P.

Position: Director

Appointed: 21 September 2005

Resigned: 01 November 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2005

Resigned: 21 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 21 September 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Patkunarajah S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Satkunarajah K. This PSC owns 50,01-75% shares.

Patkunarajah S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Satkunarajah K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth57 518450 751450 751     
Balance Sheet
Debtors204 267464 376 450 751450 751450 751450 751450 751
Other Debtors      450 751450 751
Current Assets212 748467 476467 476450 751    
Net Assets Liabilities  450 751450 751    
Cash Bank In Hand8 4813 100      
Net Assets Liabilities Including Pension Asset Liability57 518450 751450 751     
Tangible Fixed Assets1 690 788       
Reserves/Capital
Called Up Share Capital44      
Profit Loss Account Reserve57 514450 747      
Shareholder Funds57 518450 751450 751     
Other
Creditors  16 725 210420630840
Net Current Assets Liabilities78 085450 751450 751450 751450 541450 331450 121449 911
Total Assets Less Current Liabilities1 768 873450 751450 751450 751450 541450 331450 121449 911
Other Creditors      630840
Creditors Due After One Year1 711 355       
Creditors Due Within One Year134 66316 72516 725     
Fixed Assets1 690 788       
Number Shares Allotted 4      
Par Value Share 1      
Share Capital Allotted Called Up Paid44      
Tangible Fixed Assets Cost Or Valuation1 690 788       
Tangible Fixed Assets Disposals 1 690 788      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 1st, June 2023 		Free Download (7 pages)

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