Goldvalley Management Limited in SOUTHALL

Goldvalley Management Limited SOUTHALL

Goldvalley Management started in year 2002 as Private Limited Company with registration number 04357117. The Goldvalley Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southall at 17 Dorset Avenue. Postal code: UB2 4HF.

The firm has one director. Gurjit B., appointed on 21 January 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Darshan K. who worked with the the firm until 21 March 2012.

Goldvalley Management Limited Address / Contact

Office Address	17 Dorset Avenue
Town	Southall
Post code	UB2 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357117
Date of Incorporation	Mon, 21st Jan 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Gurjit B.

Position: Director

Appointed: 21 January 2019

Darshan K.

Position: Director

Appointed: 05 April 2002

Resigned: 05 May 2010

Baljit B.

Position: Director

Appointed: 05 April 2002

Resigned: 21 January 2019

Charan S.

Position: Director

Appointed: 05 April 2002

Resigned: 28 August 2012

Darshan K.

Position: Secretary

Appointed: 05 April 2002

Resigned: 21 March 2012

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 05 April 2002

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 05 April 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Gurjit B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Baljit B. This PSC owns 25-50% shares.

Gurjit B.

Notified on	21 January 2019
Nature of control:	75,01-100% shares

Baljit B.

Notified on	1 January 2017
Ceased on	21 January 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	41 338	48 735	23 688	47 283
Current Assets	41 338	48 735	23 688	47 283
Net Assets Liabilities	459 384	515 936	568 253	648 182

Other
Average Number Employees During Period		2	2	2
Balances Amounts Owed By Related Parties	582 854	601 811
Creditors	569 636	601 591	524 227	467 893
Fixed Assets	1 068 792	1 068 792	1 068 792	1 068 792
Investments Fixed Assets	1 068 792	1 068 792	1 068 792	1 068 792
Net Current Assets Liabilities	-528 298	-552 856	-500 539	-420 610
Total Assets Less Current Liabilities	540 494	515 936	568 253	648 182

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, July 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, October 2019	accounts	Free Download (8 pages)
TM01	2019/01/21 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/21. filed on: 21st, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 10th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 22nd, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 15th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
CH01	On 2013/01/21 director's details were changed filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
TM02	2012/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2012	officers	Free Download (1 page)
TM01	2012/09/18 - the day director's appointment was terminated filed on: 18th, September 2012	officers	Free Download (1 page)
TM01	2012/09/11 - the day director's appointment was terminated filed on: 11th, September 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/11 from 52 Derley Road Southall Middlesex UB2 5EL filed on: 11th, September 2012	address	Free Download (1 page)
TM02	2012/03/26 - the day secretary's appointment was terminated filed on: 26th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 14th, November 2011	accounts	Free Download (9 pages)
CH01	On 2011/01/17 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
CH01	On 2011/01/17 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 7th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/01/21 filed on: 21st, May 2010	annual return	Free Download (15 pages)
TM01	2010/05/11 - the day director's appointment was terminated filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/01/21 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2008/01/21 with full list of members filed on: 5th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/03/11 with shareholders record filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/11 with shareholders record filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (3 pages)
287	Registered office changed on 17/11/05 from: 101 springwell road heston hounslow TW5 9BW filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: 101 springwell road heston hounslow TW5 9BW filed on: 17th, November 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 9th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 9th, May 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 14th, September 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 14th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/05/03	annual return
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/05/03	annual return
288a	On 2002/05/15 New director appointed filed on: 15th, May 2002	officers	Free Download (2 pages)
288a	On 2002/05/15 New director appointed filed on: 15th, May 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New director appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New director appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New secretary appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New director appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New secretary appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/17 New director appointed filed on: 17th, April 2002	officers	Free Download (2 pages)
288b	On 2002/04/11 Director resigned filed on: 11th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/11 Secretary resigned filed on: 11th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/11 Secretary resigned filed on: 11th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/11 Director resigned filed on: 11th, April 2002	officers	Free Download (1 page)
287	Registered office changed on 11/04/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 11th, April 2002	address	Free Download (1 page)
287	Registered office changed on 11/04/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 11th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (12 pages)

Goldvalley Management Limited SOUTHALL

Goldvalley Management Limited Address / Contact

Company Information / Profile

Company staff

Gurjit B.

Darshan K.

Baljit B.

Charan S.

Darshan K.

Apex Nominees Limited

Apex Company Services Limited

People with significant control

Annual reports financial information

Company filings

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