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GOLDHOUSE PROPERTIES LIMITED

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

This company is commonly known as Goldhouse Properties Limited. The company was founded 18 years ago and was given the registration number 05491591. The firm's registered office is in LONDON. You can find them at 20 Exhibition House, Addison Bridge Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDHOUSE PROPERTIES LIMITED
Company Number:05491591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Exhibition House, Addison Bridge Place, London, W14 8XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Graham Road, London, United Kingdom, W4 5DR

Secretary27 June 2005Active
136, St Albans Avenue, Chiswick, London, United Kingdom, W4 5JR

Director27 June 2005Active

People with Significant Control

Mr Alastair Malcolm Kerr
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:136, St. Albans Avenue, Chiswick, England, W4 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

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

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-15Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-01Mortgage

Mortgage satisfy charge full.

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2019-05-01Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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