GOLDEX ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 03972068
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Total exemption small company accounts made up to 28 April 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of GOLDEX ESTATES LTD are www.goldexestates.co.uk, and www.goldex-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Goldex Estates Ltd is a Private Limited Company. The company registration number is 03972068. Goldex Estates Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Goldex Estates Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . LIPCSHITZ, Marie is a Secretary of the company. HOFFMAN, Lea is a Director of the company. HOFFMAN, Shloime is a Director of the company. Secretary LIPSCHITZ, Goldie has been resigned. Secretary LUDMIR, Hannah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIPSCHITZ, Abraham Jonas has been resigned. Director LIPSCHITZ, Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIPCSHITZ, Marie
Appointed Date: 21 May 2003
Director
HOFFMAN, Lea
Appointed Date: 21 August 2007
75 years old
Director
HOFFMAN, Shloime
Appointed Date: 30 July 2001
43 years old

Resigned Directors

Secretary
LIPSCHITZ, Goldie
Resigned: 20 April 2000
Appointed Date: 13 April 2000
Secretary
LUDMIR, Hannah
Resigned: 21 May 2003
Appointed Date: 03 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2000
Appointed Date: 13 April 2000
Director
LIPSCHITZ, Abraham Jonas
Resigned: 21 August 2007
Appointed Date: 01 January 2002
76 years old
Director
LIPSCHITZ, Alexander
Resigned: 20 April 2000
Appointed Date: 13 April 2000
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2000
Appointed Date: 13 April 2000

GOLDEX ESTATES LTD Events

26 Jan 2017
Total exemption small company accounts made up to 28 April 2016
13 Apr 2016
Total exemption small company accounts made up to 28 April 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
29 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 60 more events
06 Jun 2000
New director appointed
06 Jun 2000
New secretary appointed
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

GOLDEX ESTATES LTD Charges

9 January 2009
Assignment of rental income
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents and any interest see image for full details.
18 November 2008
Legal and general charge
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 35 high street, sheerness t/no K25379. By…
3 September 2008
Assignment of rental income
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents.
3 September 2008
Assignment of rental income
Delivered: 6 September 2008
Status: Satisfied on 22 July 2009
Persons entitled: Abbey National PLC
Description: The rents.
3 September 2008
Legal and general charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 7 high street sheerness t/no K6767355 by way of fixed…
3 September 2008
Legal and general charge
Delivered: 6 September 2008
Status: Satisfied on 22 July 2009
Persons entitled: Abbey National PLC
Description: 35 high street, sheerness t/no K880378 by way of fixed…
2 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 22 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 high street sheerness kent. With the…
28 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied on 22 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 high street sheerness kent. With the…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 22 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Charge deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 144 high street sheerness t/n…
31 August 2001
Charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a supermarket unit the allendale…
27 July 2000
Charge deed
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 99 high street sheerness - K697418 and all its fixtures…

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