GOLDENGATE PROPERTY SERVICES LIMITED
MIDDLESEX

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Company number 05659636
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of GOLDENGATE PROPERTY SERVICES LIMITED are www.goldengatepropertyservices.co.uk, and www.goldengate-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Goldengate Property Services Limited is a Private Limited Company. The company registration number is 05659636. Goldengate Property Services Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Goldengate Property Services Limited is 18 Silver Street Enfield Middlesex En1 3eg. . DIGGINS, Dennis Joseph is a Secretary of the company. DIGGINS, Dennis Joseph is a Director of the company. MOHAN, Thomas Paul is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIGGINS, Dennis Joseph
Appointed Date: 17 January 2006
Director
DIGGINS, Dennis Joseph
Appointed Date: 17 January 2006
65 years old
Director
MOHAN, Thomas Paul
Appointed Date: 17 January 2006
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 20 December 2005
Director
RM NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Denis Joseph Diggins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Paul Mohan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENGATE PROPERTY SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 23 more events
30 May 2006
New secretary appointed
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
19 Jan 2006
Registered office changed on 19/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
20 Dec 2005
Incorporation

GOLDENGATE PROPERTY SERVICES LIMITED Charges

28 February 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 lea crescent ruislip middlesex t/no's MX27997 &…
16 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75 wingfield way ruislip middlesex t/n MX201644.
9 October 2006
Deed of charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 cornwall road harrow middlesex t/n mx 192933.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 14 edward road northolt middlesex (t/no MS129574).
31 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60, bolton road, harrow, middlesex t/no NGL140815.

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