GOLDENKEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 03282188
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address INDEX HOUSE 13 GATEWAY MEWS, RING WAY, LONDON, N11 2UT
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Alexandra Kontis as a secretary on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLDENKEY PROPERTIES LIMITED are www.goldenkeyproperties.co.uk, and www.goldenkey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Goldenkey Properties Limited is a Private Limited Company. The company registration number is 03282188. Goldenkey Properties Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Goldenkey Properties Limited is Index House 13 Gateway Mews Ring Way London N11 2ut. . KONTIS, Emmanouel is a Director of the company. THEO, Barry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KONTIS, Alexandra has been resigned. Secretary KONTIS, Emmanouel has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director THEO, Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KONTIS, Emmanouel
Appointed Date: 06 December 1996
63 years old
Director
THEO, Barry
Appointed Date: 01 May 2007
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 December 1996
Appointed Date: 21 November 1996
Secretary
KONTIS, Alexandra
Resigned: 25 November 2016
Appointed Date: 14 November 1997
Secretary
KONTIS, Emmanouel
Resigned: 14 November 1997
Appointed Date: 06 December 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 21 November 1996
Director
THEO, Barry
Resigned: 14 November 1997
Appointed Date: 06 December 1996
66 years old

GOLDENKEY PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Termination of appointment of Alexandra Kontis as a secretary on 25 November 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 116 more events
05 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
Secretary resigned
05 Feb 1997
Director resigned
05 Feb 1997
Registered office changed on 05/02/97 from: 31 church road international house london NW4 4EB
21 Nov 1996
Incorporation

GOLDENKEY PROPERTIES LIMITED Charges

19 December 2014
Charge code 0328 2188 0040
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0328 2188 0039
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 4 andrula court lordship lane t/no EGL251941. 21…
19 December 2014
Charge code 0328 2188 0038
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 12 cheddington road t/no AGL147466. 14 st albans…
19 December 2014
Charge code 0328 2188 0037
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 12 cheddington road london t/no AGL147466. 14 st albans…
19 December 2014
Charge code 0328 2188 0036
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H title to each of the following: 12 cheddington road…
19 December 2014
Charge code 0328 2188 0035
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H title to each of the following: 4 andrula court…
19 December 2014
Charge code 0328 2188 0034
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: T/No AGL147466 12 cheddington road london and t/no MX358003…
19 December 2014
Charge code 0328 2188 0033
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 February 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 13 gateway mews bounds green road london; by way of…
19 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: L/H land being flat e, 65 holland road, holland park…
13 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: L/H 14B chester road london and l/h 18B gloucester road…
6 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: F/H 12 cheddington road london t/no AGL147466, l/h 16A…
29 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 25 leith road wood green haringey t/n…
4 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: Freehold property known as 389 green lanes haringey N4 1EU…
3 October 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: L/H property flat 21 andrula court lordship lane wood green…
5 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 23 myrtle road palmers green enfield…
1 March 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 greenham road london N10. By way of fixed charge the…
21 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 24 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: 15 dorking court 86 hampden lane tottenham l/b of haringey…
14 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: 9 dorking court 86 hampden lane tottenham l/b of haringey…
12 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: All that property known as 11 chedworth house west green…
6 March 2001
Legal charge
Delivered: 14 March 2001
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: The property known as 33 watson close, stoke newington…
20 December 2000
Legal charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 13 pewsham house woodberry down london t/no:…
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: The property known as 15 hurlock house, hurlock street…
6 January 2000
Legal charge
Delivered: 12 January 2000
Status: Satisfied on 10 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 123 wilberforce road london…
9 June 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Buildiing Society
Description: L/H property k/a 59A and 59B allen road stoke newington l/b…
9 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: L/H 64A grand parade green lanes tottenham l/b…
31 March 1999
Legal charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 91 milton road hanwell london borough…
4 January 1999
Legal charge
Delivered: 8 January 1999
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 182 harringey road london borough of…
1 December 1998
Legal charge
Delivered: 16 December 1998
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: The freehold property known as 14 st albans crescent wood…
5 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: 123 wilberforce road stoke newington london N4 EGL209971…
2 June 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 10 February 2015
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
17 April 1998
Legal charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat c, 1 grand parade green lanes london N4. Together with…
17 April 1998
Legal charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat a, 1 grand parade london N4. Together with all…
17 April 1998
Legal charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat b, 1 grand parade green lanes london N4. Together with…
13 February 1998
Legal charge
Delivered: 28 February 1998
Status: Satisfied on 31 January 2015
Persons entitled: Nationwide Building Society
Description: Property k/a 29B grand parade green lanes london N4 t/no…
30 January 1998
Legal charge
Delivered: 7 February 1998
Status: Satisfied on 31 January 2015
Persons entitled: Nationwide Building Society
Description: Property k/a flat 4 andrula court lordship lane wood green…
30 January 1998
Legal charge
Delivered: 7 February 1998
Status: Satisfied on 31 January 2015
Persons entitled: Nationwide Building Society
Description: Property k/a flat 1 407A lordship lane tottenham london…
6 June 1997
Legal charge
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 77C grand parade green lanes in the london borough of…

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