This company is commonly known as Goldplaza Properties Limited. The company was founded 27 years ago and was given the registration number 03290011. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GOLDPLAZA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03290011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1996 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Ballards Lane, London, N3 1XW | Director | 24 October 2018 | Active |
| 35 Ballards Lane, London, N3 1XW | Secretary | 16 March 2018 | Active |
| 35 Ballards Lane, London, N3 1XW | Secretary | 21 May 2014 | Active |
| 16 Oak House, Maitland Park Villas, London, NW3 2ED | Secretary | 08 December 1999 | Active |
| 63-64 Charles Lane, St Johns Wood, London, NW8 7SB | Corporate Secretary | 06 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 December 1996 | Active |
| 16 Oak House, Maitland Park Villas, London, NW3 2ED | Director | 21 March 1997 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 02 August 2017 | Active |
| 35 Ballards Lane, London, N3 1XW | Director | 16 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 December 1996 | Active |
| Ms Nauchalie Yaddehige | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | 35 Ballards Lane, N3 1XW |
| Nature of control | : |
|
| Mr Shaminda Yaddehige | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | 35 Ballards Lane, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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