BizStats
You are here: bizstats.co.uk > a-z index > G list > GO list > GOL list > GOLD list

Goldsand Properties Limited LONDON

Goldsand Properties started in year 1993 as Private Limited Company with registration number 02803130. The Goldsand Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.

At present there are 3 directors in the the company, namely Philip J., David J. and Irvine J.. In addition one secretary - David J. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Philip J.. There were no ex directors.

Goldsand Properties Limited Address / Contact

Office Address Foframe House
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02803130
Date of Incorporation Wed, 24th Mar 1993
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

David J.

Position: Secretary

Appointed: 20 December 1993

Philip J.

Position: Director

Appointed: 24 March 1993

David J.

Position: Director

Appointed: 24 March 1993

Irvine J.

Position: Director

Appointed: 24 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1993

Resigned: 24 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 March 1993

Resigned: 24 March 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 March 1993

Resigned: 24 March 1993

Philip J.

Position: Secretary

Appointed: 24 March 1993

Resigned: 20 December 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Philip J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Irvine J. This PSC has significiant influence or control over the company,. The third one is David J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Philip J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Irvine J.

Notified on 6 April 2016
Nature of control: significiant influence or control

David J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth129 239129 020128 630      
Balance Sheet
Current Assets   141 409141 019140 269139 849139 429139 429
Net Assets Liabilities  128 629128 239128 239128 239127 819127 399 
Debtors329 396328 797328 797      
Other Debtors 328 797328 797      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve128 239128 019127 630      
Shareholder Funds129 239129 020128 630      
Other
Creditors   13 17012 78012 03012 03012 03012 510
Net Current Assets Liabilities  128 629128 239128 239128 239127 819127 399 
Administrative Expenses 219389      
Creditors Due Within One Year200 157199 777200 167      
Number Shares Allotted 900900      
Other Creditors Due Within One Year 199 777200 167      
Par Value Share 11      
Profit Loss For Period -219-389      
Profit Loss On Ordinary Activities Before Tax -219-389      
Share Capital Allotted Called Up Paid900900900      
Total Assets Less Current Liabilities129 239129 020128 630      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, September 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.