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Goldex Estates Ltd, N15 6AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEX ESTATES LTD

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

This company is commonly known as Goldex Estates Ltd. The company was founded 24 years ago and was given the registration number 03972068. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDEX ESTATES LTD
Company Number:03972068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, N15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Portland Avenue, London, N16 6EA

Secretary21 May 2003Active
36 Overlea Road, London, E5 9BG

Director21 August 2007Active
36a Overlea Road, London, E5 9BG

Director30 July 2001Active
36 Overlea Road, London, E5 9BG

Secretary13 April 2000Active
24 Overlea Road, London, E5 9BG

Secretary03 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 April 2000Active
56 Portland Avenue, London, N16 6EA

Director01 January 2002Active
36 Overlea Road, London, E5 9BG

Director13 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mr Shloime Hoffman
Notified on:02 April 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:56, Portland Avenue, London, England, N16 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lea Hoffman
Notified on:02 April 2017
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:56, Portland Avenue, London, England, N16 6EA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Officers

Change person director company with change date.

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2024-04-14Officers

Change person secretary company with change date.

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2024-04-14Persons with significant control

Change to a person with significant control.

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2024-04-14Persons with significant control

Change to a person with significant control.

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2024-04-14Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-10-23Address

Change registered office address company with date old address new address.

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2022-10-23Address

Change registered office address company with date old address new address.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Accounts

Change account reference date company previous extended.

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2019-04-14Confirmation statement

Confirmation statement with updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-01-28Accounts

Change account reference date company previous shortened.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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