This company is commonly known as Goldenkey Properties Limited. The company was founded 27 years ago and was given the registration number 03282188. The firm's registered office is in LONDON. You can find them at Index House 13 Gateway Mews, Ring Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GOLDENKEY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03282188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Index House 13 Gateway Mews, Ring Way, London, N11 2UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT | Director | 06 December 1996 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 21 November 1996 | Active |
| 32 Santers Lane, Potters Bar, EN6 2BX | Secretary | 14 November 1997 | Active |
| 32 Santers Lane, Coleridge Road, Potters Bar, EN6 2BX | Secretary | 06 December 1996 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 21 November 1996 | Active |
| Index House, 13 Gateway Mews, Ring Way, London, N11 2UT | Director | 01 May 2007 | Active |
| 132 Hermitage Road, London, N4 1NL | Director | 06 December 1996 | Active |
| Goldenkey Holdings Limited | ||
| Notified on | : | 11 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Gateway Mews, Bounds Green, London, England, N11 2UT |
| Nature of control | : |
|
| Goldenkey Investments Limited | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Index House, 13 Gateway Mews, London, England, N11 2UT |
| Nature of control | : |
|
| Willowside Investments Ltd | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Gateway Mews, Bounds Green, London, England, N11 2UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
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