GOLDCOM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 05386177
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 2ND FLOOR, 201, HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 053861770007 in full. The most likely internet sites of GOLDCOM PROPERTIES LIMITED are www.goldcomproperties.co.uk, and www.goldcom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Goldcom Properties Limited is a Private Limited Company. The company registration number is 05386177. Goldcom Properties Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Goldcom Properties Limited is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £783.3k. It is £-19.83k against last year. And the total assets are £43.84k, which is £41.02k against last year. SHIELDS, Joanna is a Secretary of the company. KAY, Richard David is a Director of the company. Secretary ADIE, Ella Grace has been resigned. Secretary KAY, Richard David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director ADIE, Ella Grace has been resigned. Director DEARSLEY, Nicholas Charles has been resigned. Director KAY, Max Henry has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


goldcom properties Key Finiance

LIABILITIES £783.3k
-3%
CASH n/a
TOTAL ASSETS £43.84k
+1451%
All Financial Figures

Current Directors

Secretary
SHIELDS, Joanna
Appointed Date: 11 November 2014
Director
KAY, Richard David
Appointed Date: 17 January 2017
50 years old

Resigned Directors

Secretary
ADIE, Ella Grace
Resigned: 01 August 2007
Appointed Date: 26 April 2005
Secretary
KAY, Richard David
Resigned: 23 April 2008
Appointed Date: 01 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 April 2005
Appointed Date: 08 March 2005
Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 13 April 2011
Appointed Date: 23 April 2008
Director
ADIE, Ella Grace
Resigned: 01 August 2007
Appointed Date: 26 April 2005
49 years old
Director
DEARSLEY, Nicholas Charles
Resigned: 15 January 2017
Appointed Date: 28 September 2010
75 years old
Director
KAY, Max Henry
Resigned: 04 January 2010
Appointed Date: 26 April 2005
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 April 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Camrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCOM PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2017
Satisfaction of charge 053861770007 in full
01 Mar 2017
Termination of appointment of Nicholas Charles Dearsley as a director on 15 January 2017
14 Feb 2017
Director's details changed for Mr Richard Daniel Kay on 14 February 2017
...
... and 62 more events
16 May 2005
Registered office changed on 16/05/05 from: uglow farm broadhead road edgeworth bolton BL7 0JN
28 Apr 2005
Registered office changed on 28/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
08 Mar 2005
Incorporation

GOLDCOM PROPERTIES LIMITED Charges

5 August 2016
Charge code 0538 6177 0010
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Breandan Flynn Investments Limited
Description: All that leasehold parcel of land known as block c the…
12 May 2016
Charge code 0538 6177 0009
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Breandan Flynn Investments Limited
Description: All those leasehold parcels of land known as 16 lord byron…
12 May 2016
Charge code 0538 6177 0008
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Breandan Flynn Investments Limited
Description: Contains fixed charge…
16 September 2015
Charge code 0538 6177 0007
Delivered: 29 September 2015
Status: Satisfied on 2 March 2017
Persons entitled: Affirmative Finance Limited
Description: Block c court western access kestrel road trafford park…
16 September 2015
Charge code 0538 6177 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: Unit 4 missouri avenue salford M5 2NP registered at the…
20 July 2007
Mortgage debenture
Delivered: 27 July 2007
Status: Satisfied on 16 July 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 41, 43 and 45 great ancoats street manchester t/no la…
20 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 16 July 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 41, 43 and 45 great ancoats street manchester t/no la…
16 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 41-45 great ancoats street manchester. Assigns the goodwill…
24 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 16 July 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a 41,43 & 45 great ancoats street, manchester…
6 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 142-144 ashley road, hale, altrincham t/no's GM138476 and…

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