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GOLDWAY PROPERTIES LIMITED

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

This company is commonly known as Goldway Properties Limited. The company was founded 34 years ago and was given the registration number 02451630. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDWAY PROPERTIES LIMITED
Company Number:02451630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queensway, London, United Kingdom, W2 4QH

Director-Active
7 Eaton Close, London, SW1W 8JX

Secretary12 October 1993Active
19 Haldon Road, Wandsworth, London, SW18 1QD

Secretary02 April 1998Active
1 Ranelagh Avenue, London, SW6 3PJ

Secretary-Active
Romden Cottage, Smarden, TN27 8RA

Secretary23 July 1992Active
71, Queensway, London, United Kingdom, W2 4QH

Secretary10 November 2000Active
Torsan Gsuagen 6 16140, Bromma, Sweden, FOREIGN

Director-Active
Hop House, 1 Colekitchen Lane, Gomshall, England, GU5 9LH

Director20 May 2004Active
Flat 302 50 Sulivan Road, London, SW6 3DX

Director-Active
7 Eaton Close, London, SW1W 8JX

Director08 August 1997Active
19 Haldon Road, Wandsworth, London, SW18 1QD

Director20 January 1999Active
Romden Cottage, Smarden, TN27 8RA

Director01 February 1996Active

People with Significant Control

Baylight Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Address

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

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination secretary company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-08-09Officers

Termination secretary company with name termination date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-13Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Change account reference date company previous shortened.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-07-20Officers

Change person secretary company with change date.

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