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GOLDCITY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldcity Properties Limited. The company was founded 23 years ago and was given the registration number 04012727. The firm's registered office is in . You can find them at 40 Lichfield Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDCITY PROPERTIES LIMITED
Company Number:04012727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:12 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 Lichfield Road, London, NW2 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Lichfield Road, London, NW2 2RG

Secretary29 September 2021Active
40 Lichfield Road, London, NW2 2RG

Director14 June 2022Active
40c, Lichfield Road, London, England, NW2 2RG

Director26 June 2021Active
113, Rowlands Avenue, Hatch End Pinner, Pinner, England, HA5 4AW

Director06 December 2012Active
40a Lichfield Road, London, NW2 2RG

Secretary19 July 2001Active
40 Lichfield Road, London, NW2 2RG

Secretary10 June 2010Active
68 Leeside Crescent, London, NW11 0LA

Secretary26 June 2000Active
40c Lichfield Road, London, NW2 2RG

Secretary11 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2000Active
40a Lichfield Road, London, NW2 2RG

Director26 June 2000Active
40a Lichfield Road, London, NW2 2RG

Director15 December 2006Active
68 Leeside Crescent, London, NW11 0LA

Director26 June 2000Active
113 Rowlands Avenue, Hatch End, Pinner, HA5 4AW

Director23 August 2007Active
40c Lichfield Road, London, NW2 2RG

Director26 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2000Active

People with Significant Control

Miss Maria Del Carmen Castano Mallo
Notified on:10 August 2021
Status:Active
Date of birth:December 1987
Nationality:Spanish
Address:40 Lichfield Road, NW2 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Richard James Hart
Notified on:21 July 2017
Status:Active
Date of birth:January 1973
Nationality:British
Address:40 Lichfield Road, NW2 2RG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type dormant.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Officers

Appoint person secretary company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-07Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-07-09Accounts

Accounts with accounts type dormant.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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