Company number 06346261
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registration of charge 063462610005, created on 23 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GOLDSHINE ESTATES LIMITED are www.goldshineestates.co.uk, and www.goldshine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldshine Estates Limited is a Private Limited Company.
The company registration number is 06346261. Goldshine Estates Limited has been working since 17 August 2007.
The present status of the company is Active. The registered address of Goldshine Estates Limited is 171 Ballards Lane Finchley London N3 1lp. The company`s financial liabilities are £179.12k. It is £-85.38k against last year. . BELEK, Iskender is a Secretary of the company. BELEK, Iskender is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELEK, Abukeuser has been resigned. Director KAGAR, Elife has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
goldshine estates Key Finiance
LIABILITIES
£179.12k
-33%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 17 August 2007
Director
BELEK, Abukeuser
Resigned: 22 July 2009
Appointed Date: 04 December 2008
57 years old
Director
KAGAR, Elife
Resigned: 04 December 2008
Appointed Date: 07 September 2007
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 17 August 2007
Persons With Significant Control
Mr Iskender Belek
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDSHINE ESTATES LIMITED Events
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Jun 2016
Registration of charge 063462610005, created on 23 May 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
23 Jan 2008
New director appointed
14 Sep 2007
Registered office changed on 14/09/07 from: 788-790 finchley road london NW11 7TJ
17 Aug 2007
Incorporation
23 May 2016
Charge code 0634 6261 0005
Delivered: 7 June 2016
Status: Outstanding
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Description: 142A ballards lane finchley london…
8 March 2011
Legal mortgage
Delivered: 16 March 2011
Status: Outstanding
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Description: F/H property k/a 239 high street waltham cross.
1 December 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Turkish Bank (UK) LTD
Description: The property k/a 366 southbury road enfield middsex t/no…
14 July 2008
Legal mortgage
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 142A ballards lane london t/n AGL135284 with the…