Gold Eagle Investments Limited


Founded in 2002, Gold Eagle Investments, classified under reg no. 04586053 is an active company. Currently registered at 35 Ballards Lane N3 1XW, the company has been in the business for 22 years. Its financial year was closed on March 25 and its latest financial statement was filed on 31st March 2022. Since 4th October 2017 Gold Eagle Investments Limited is no longer carrying the name N S V Management.

The firm has one director. Nihal S., appointed on 30 March 2003. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Luzviminda S.. There were no ex directors.

Gold Eagle Investments Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04586053
Date of Incorporation Fri, 8th Nov 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 25th March
Company age 22 years old
Account next due date Mon, 25th Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Nihal S.

Position: Director

Appointed: 30 March 2003

Luzviminda S.

Position: Secretary

Appointed: 30 March 2003

Resigned: 24 November 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2002

Resigned: 30 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2002

Resigned: 30 March 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Nihal S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nihal S.

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

Company previous names

N S V Management October 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312022-03-312023-03-31
Net Worth1 904 4091 943 192  
Balance Sheet
Cash Bank On Hand  6 75136 432
Net Assets Liabilities  74 45263 059
Property Plant Equipment  5 2424 167
Cash Bank In Hand46 64747 213  
Current Assets75 50389 787  
Debtors28 85642 574  
Net Assets Liabilities Including Pension Asset Liability1 904 4091 943 192  
Tangible Fixed Assets29 07725 827  
Reserves/Capital
Called Up Share Capital44  
Profit Loss Account Reserve70 423109 206  
Shareholder Funds1 904 4091 943 192  
Other
Accrued Liabilities Deferred Income  410 638425 955
Accumulated Depreciation Impairment Property Plant Equipment  61 15463 739
Amounts Owed To Directors  291 576305 410
Average Number Employees During Period  22
Bank Borrowings Overdrafts  1 200 0001 215 208
Creditors  1 725 0001 735 452
Depreciation Rate Used For Property Plant Equipment   25
Equity Securities Held  35 72334 210
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss  -177 060 
Increase From Depreciation Charge For Year Property Plant Equipment   2 585
Investment Property  2 790 0002 790 000
Investments  35 72334 210
Investments Fixed Assets3 200 9453 209 69935 72334 210
Net Deferred Tax Liability Asset  177 060177 060
Other Creditors  525 000520 244
Other Provisions Balance Sheet Subtotal  177 060177 060
Other Remaining Borrowings  118 376118 376
Other Taxation Payable  11 71911 719
Property Plant Equipment Gross Cost  66 39667 906
Remaining Financial Commitments  2 2102 210
Total Additions Including From Business Combinations Property Plant Equipment   1 510
Creditors Due After One Year640 000640 000  
Creditors Due Within One Year761 116742 121  
Fixed Assets3 230 0223 235 526  
Net Current Assets Liabilities-685 613-652 334  
Non-instalment Debts Due After5 Years640 000640 000  
Number Shares Allotted 4  
Par Value Share 1  
Revaluation Reserve1 833 9821 833 982  
Secured Debts1 198 0001 198 000  
Share Capital Allotted Called Up Paid44  
Tangible Fixed Assets Cost Or Valuation65 53865 538  
Tangible Fixed Assets Depreciation36 46139 711  
Tangible Fixed Assets Depreciation Charged In Period 3 250  
Total Assets Less Current Liabilities2 544 4092 583 192  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, November 2022
Free Download (12 pages)

Company search

Advertisements