This company is commonly known as Goldplex Properties Limited. The company was founded 18 years ago and was given the registration number 05543255. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44-50, The Broadway, Southall, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | GOLDPLEX PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05543255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 44-50, The Broadway, Southall, Middlesex, UB1 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Jellicoe Gardens, Stanmore, HA7 3NS | Director | 21 September 2005 | Active |
| Oak Tree House, Seven Acres, Northwood, HA6 3JZ | Secretary | 21 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 August 2005 | Active |
| 19 Oldborough Road, North Wembley, HA0 3PP | Director | 21 September 2005 | Active |
| Oak Tree House, Seven Acres, Northwood, HA6 3JZ | Director | 21 September 2005 | Active |
| 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB | Director | 01 April 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 August 2005 | Active |
| Mr Patkunarajah Sivarupan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oak Tree House, Seven Acres, Northwood, England, HA6 3JZ |
| Nature of control | : |
|
| Mr Satkunarajah Kandasamy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Oak Tree House, Seven Acres, Northwood, England, HA6 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-09 | Officers | Appoint person director company with name date. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Officers | Termination director company with name termination date. | Download |
| 2015-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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