Goodmayes Properties Ltd in Ilford ESSEX

Goodmayes Properties Ltd ESSEX

Goodmayes Properties started in year 2000 as Private Limited Company with registration number 03925653. The Goodmayes Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Essex at 148 Cranbrook Road. Postal code: IG1 4LZ.

There is a single director in the firm at the moment - Pavneet K., appointed on 1 September 2011. In addition, a secretary was appointed - Gurvinder K., appointed on 3 March 2000. As of 1 May 2024, there was 1 ex director - Prakash K.. There were no ex secretaries.

Goodmayes Properties Ltd Address / Contact

Office Address	148 Cranbrook Road
Office Address2	Ilford
Town	Essex
Post code	IG1 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925653
Date of Incorporation	Tue, 15th Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	24 years old
Account next due date	Tue, 31st Oct 2023 (183 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Pavneet K.

Position: Director

Appointed: 01 September 2011

Gurvinder K.

Position: Secretary

Appointed: 03 March 2000

Prakash K.

Position: Director

Appointed: 03 March 2000

Resigned: 01 September 2011

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 February 2000

Resigned: 15 February 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 15 February 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Pavneet K. This PSC and has 75,01-100% shares.

Pavneet K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-02-01	2018-01-31	2018-02-01	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2022-01-31	2022-02-01	2023-01-31
Net Worth	475 016	492 579	506 370	519 683	586 223	857 825	966 919

Balance Sheet
Cash Bank In Hand	6 236	2 319	14 037	26 506	14 413	5 181
Cash Bank On Hand							112 903		476		62 744		360		10 238	152		511
Current Assets	1 519 016	1 361 202	1 429 201	1 894 991	1 856 863	2 117 247	3 337 754		3 418 391		1 969 118		1 770 581		1 918 548	2 100 136		3 652 620
Debtors	1 512 780	1 358 883	1 415 164	1 868 485	1 842 450	2 112 066	3 224 851		3 417 915		1 906 374		1 770 221		1 908 310	2 099 984		3 652 109
Net Assets Liabilities							966 919		6 040 538		6 169 149		6 264 050		6 388 768	6 516 938		6 592 371
Net Assets Liabilities Including Pension Asset Liability	475 016	492 579	506 370	519 683	586 223	857 825	966 919
Property Plant Equipment							1 494 378	1 494 378	6 401 670	6 401 670	8 006 537	8 006 537	8 306 270	8 306 270	8 306 056	8 305 885	8 305 885	8 305 748
Tangible Fixed Assets	1 481 868	1 481 868	1 481 868	1 481 868	1 481 868	1 481 868

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	475 015	492 578	506 369	519 682	586 222	857 824
Shareholder Funds	475 016	492 579	506 370	519 683	586 223	857 825	966 919

Other
Entity Trading				1	1	1	1
Accruals Deferred Income Within One Year						6 800	7 800
Accumulated Depreciation Not Including Impairment Property Plant Equipment									443	443	777	777	1 044	1 044	1 258		1 429	1 566
Additions Other Than Through Business Combinations Property Plant Equipment									2 113		1 605 201		300 000
Average Number Employees During Period													5		5			5
Creditors							127 963		153 273		195 256		262 755		444 786	657 029		181 228
Creditors Due After One Year		2 230 346	2 372 000	2 788 000	2 704 000	2 620 000	3 737 250
Creditors Due Within One Year		120 145	32 699	69 176	48 508	121 290	120 163
Fixed Assets	1 481 868	1 481 868	1 481 868	1 481 868	1 481 868	1 481 868	1 494 378		6 401 670		8 006 537		9 041 808		9 041 594	9 041 423		9 041 286
Increase Decrease From Revaluations Recognised Or Reversed In Other Comprehensive Income Property Plant Equipment									4 905 622
Increase From Depreciation Charge For Year Property Plant Equipment									443		334		267		214			137
Investments Fixed Assets													735 538		735 538	735 538		735 538
Net Current Assets Liabilities	1 434 840	1 241 057	1 396 502	1 825 815	1 808 355	1 995 957	3 209 791		3 265 118		1 773 862		1 507 826		1 473 762	1 443 107		3 471 392
Property Plant Equipment Gross Cost								1 494 378	6 402 113	6 402 113	8 007 314	8 007 314	8 307 314	8 307 314	8 307 314		8 307 314	8 307 314
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 481 868	1 481 868	1 481 868	1 481 868	1 481 868	1 481 868
Total Assets Less Current Liabilities	2 916 708	2 722 925	2 878 370	3 307 683	3 290 223	3 477 825	4 704 169		9 666 788		9 780 399		10 549 634		10 515 356	10 484 530		12 512 678
Creditors Due After One Year Total Noncurrent Liabilities	2 441 692	2 230 346
Creditors Due Within One Year Total Current Liabilities	84 176	120 145

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, October 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/03	capital
AAMD	Amended accounts for the period to 2013/01/31 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 7th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/07	capital
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 29th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/01/31 filed on: 21st, April 2010	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 24th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 24th, July 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
287	Registered office changed on 31/01/06 from: 26 brisbane road ilford essex IG1 4SR filed on: 31st, January 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 31/01/06 from: 26 brisbane road ilford essex IG1 4SR filed on: 31st, January 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 24th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 24th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 13th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 13th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 28th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 28th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/02/01 with complete member list filed on: 1st, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/01 with complete member list filed on: 1st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (6 pages)
287	Registered office changed on 08/03/00 from: 570 romford road london E12 5AF filed on: 8th, March 2000	address	Free Download (1 page)
287	Registered office changed on 08/03/00 from: 570 romford road london E12 5AF filed on: 8th, March 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2000	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, February 2000	incorporation	Free Download (12 pages)