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GOLD PROPERTIES LIMITED

Learn more about GOLD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LINKSWAY, HENDON, LONDON, NW4 1JR

GOLD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00557471
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.18
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GOLD PROPERTIES LIMITED is a Private Limited Company, registration number 00557471, established in United Kingdom on the 18. November 1955. The company is now active. The company has been in business for 61 years . The company is based on 2 LINKSWAY, HENDON, LONDON, NW4 1JR. Business of the company GOLD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/01/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.20. We do not have any information about the company GOLD PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN CURTIS / 20/01/2010
Form type: CH01
Date: 2010.03.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 3 LAUREL COURT, 9 SAINT MARYS AVENUE, LONDON, N3 1SW
Form type: 287
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/93 FROM:, 828 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9RA
Form type: 287
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09

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Company directors and board members:

NICHOLAS PAPAPHILIPPOU (current)
Secretary, ACCOUNTANT, 2005.12.01
WISTERIA ST ALBANS ROAD , SOUTH MIMMS
EN6 3PP, HERTFORDSHIRE
ROSALYN CURTIS (current)
Director, COMPANY DIRECTOR, 1996.09.30
2 LINKSWAY HOLDERS HILL ROAD , LONDON
NW4 1JR
QUEENIE GOLD (resigned)
Secretary, 1991.01.20 - 2003.03.04
3 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
ESTELLE HAMMOND (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.04 - 2005.12.01
3 BEAULIEU HOUSE 93/5 HOLDERS HILL ROAD , HENDON
NW4 1JY, MIDDLESEX
QUEENIE GOLD (resigned)
Director, 1991.01.20 - 2003.03.04
3 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
MICHAEL MILLS (resigned)
Director, CONSULTANT, 1991.01.20 - 1996.09.30
147 SUTHERLAND GROVE , LONDON
SW18 5QU
Date 2013.04.05 2012.04.05
Fixed Assets £ 144,685 £ 144,685
Tangible Fixed Assets £ 144,685 £ 144,685
Shareholder Funds £ 140,804 + 1.5 % £ 138,726
Profit Loss Account Reserve £ 140,704 + 1.5 % £ 138,626
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 140,804 + 1.5 % £ 138,726
Total Assets Less Current Liabilities £ 140,804 + 1.5 % £ 138,726
Net Current Assets Liabilities £ 3,881 - 34.87 % £ 5,959
Creditors Due Within One Year £ 3,881 - 34.87 % £ 5,959
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 144,685 £ 144,685

Companies near to GOLD PROPERTIES ltd.

Information about the Private Limited Company GOLD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data