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GOLDBLOCK INVESTMENT CO. LIMITED

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

Company details

BURNT FARM BARN, BURNT FARM RIDE, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN7 5JA

GOLDBLOCK INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00818945
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.06.28
BANK OF CYPRUS (LONDON) LTD.
CHARGE - Outstanding on 1979.01.22
BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE - Outstanding on 1980.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.07

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR'S CHANGE OF PARTICULARS / MS CONSTANTINA NICOLAOU / 11/02/2016
Form type: CH01
Date: 2016.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, DIGBY'S BARN BURNT FARM RIDE, GOFFS OAK, HERTS, EN7 5JA
Form type: AD01
Date: 2016.02.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 29/09/2014
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29/06/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 16/10/2014
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 24/01/2012
Form type: CH01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, DIGBYS BARN BURNT FARM RIDE, WALTHAM CROSS, HERTFORDSHIRE, EN7 5JA, UNITED KINGDOM
Form type: AD01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 16/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANNA MARY NICOLAOU / 16/03/2010
Form type: CH03
Date: 2010.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 8 SELBORNE ROAD, LONDON, N14 7DH
Form type: AD01
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 393 GREEN LANES, LONDON N4
Form type: AD01
Date: 2010.01.22
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APPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU
Form type: 288b
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED CONSTANTINA NICOLAOU
Form type: 288a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED HELENA CHRISTINE NICOLAOU
Form type: 288a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25

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Company directors and board members:

SUSANNA MARY NICOLAOU (current)
Secretary, 1992.01.23
BURNT FARM BARN BURNT FARM RIDE , WALTHAM CROSS
EN7 5JA, HERTFORDSHIRE
ENGLAND
CONSTANTINA NICOLAOU (current)
Director, SOLICITOR, 2009.03.18
BURNT FARM BARN BURNT FARM RIDE , WALTHAM CROSS
EN7 5JA, HERTFORDSHIRE
ENGLAND
HELENA CHRISTINE NICOLAOU (current)
Director, MARKETING CONSULTANT, 2009.03.18
8 SELBORNE ROAD SOUTHGATE , LONDON
N14 7DH
SUSANNA MARY NICOLAOU (current)
Director, ESTATE MANAGER, 1992.03.26
10 IGEIAS , ATHENS
16674
GREECE
ANDREAS THEOPHANOUS NICOLAOU (resigned)
Secretary, 1991.03.06 - 1992.01.23
67 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HG
DOULLA GEORGIOU (resigned)
Director, SECRETARY, 1991.03.06 - 1992.03.26
38 MITCHELL ROAD , LONDON
N13 6EE
ANDREAS THEOPHANOUS NICOLAOU (resigned)
Director, SOLICITOR, 1991.03.06 - 2009.03.11
67 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HG
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,439,073 - 0.07 % £ 1,440,091
Tangible Fixed Assets £ 1,439,073 - 0.07 % £ 1,440,091
Current Assets £ 243,580 - 0.09 % £ 243,795
Tangible Fixed Assets Depreciation £ 75,825 + 1.36 % £ 74,807
Provisions For Liabilities Charges £ 291,419 £ 291,419
Debtors £ 234,162 + 0.86 % £ 232,167
Shareholder Funds £ 1,227,839 + 0.59 % £ 1,220,691
Profit Loss Account Reserve £ 64,921 - 9.92 % £ 72,069
Revaluation Reserve £ 1,292,660 £ 1,292,660
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,227,839 + 0.59 % £ 1,220,691
Total Assets Less Current Liabilities £ 1,523,272 - 0.18 % £ 1,525,955
Net Current Assets Liabilities £ 84,199 - 1.94 % £ 85,864
Creditors Due Within One Year £ 159,381 + 0.92 % £ 157,931
Cash Bank In Hand £ 9,418 - 19.01 % £ 11,628
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,514,898 £ 1,514,898
Creditors Due After One Year £ 4,014 - 71.01 % £ 13,845

Companies near to GOLDBLOCK INVESTMENT CO. ltd.

Information about the Private Limited Company GOLDBLOCK INVESTMENT CO. 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: 2016.06.07. Reload the data