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Home > England & Wales Companies > GOLDMOOR PROPERTIES LTD
Company Information for

GOLDMOOR PROPERTIES LTD

DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR,
Company Registration Number
03738648
Private Limited Company
Active

Company Overview

About Goldmoor Properties Ltd
GOLDMOOR PROPERTIES LTD was founded on 1999-03-23 and has its registered office in London. The organisation's status is listed as "Active". Goldmoor Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDMOOR PROPERTIES LTD
 
Legal Registered Office
DATA HOUSE
43-45 STAMFORD HILL
LONDON
N16 5SR
Other companies in N16
 
Filing Information
Company Number 03738648
Company ID Number 03738648
Date formed 1999-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735501059  
Last Datalog update: 2024-04-06 16:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMOOR PROPERTIES LTD
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Company Officers of GOLDMOOR PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JACK GREEN
 Director 2000-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER WOSNER
 Company Secretary 2000-07-16 2008-09-18
ESTHER WOSNER
 Director 2005-11-01 2008-09-18
SHEINDEL REICHMAN
 Company Secretary 1999-03-30 2000-07-16
JACOB REICHMAN
 Director 1999-03-30 2000-07-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-23 1999-03-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-23 1999-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK GREEN MAYPARK PROPERTY LTD Director 2018-06-06 CURRENT 2012-11-01 Active
JACK GREEN NW PROPERTY INVESTMENTS LTD Director 2015-04-29 CURRENT 2015-03-03 Active
JACK GREEN KIRKVALE ESTATES LTD Director 2014-11-01 CURRENT 2014-08-19 Active
JACK GREEN HEATHTON ESTATES LTD Director 2014-01-01 CURRENT 2002-04-26 Active
JACK GREEN MISTINGTON LTD Director 2013-11-21 CURRENT 2013-10-08 Dissolved 2016-05-31
JACK GREEN PILLINGSTONE LTD Director 2013-05-23 CURRENT 2013-04-29 Active - Proposal to Strike off
JACK GREEN BALLADARE LTD Director 2013-05-13 CURRENT 2013-04-08 Active
JACK GREEN OSTERTON LTD Director 2013-03-12 CURRENT 2013-02-07 Active
JACK GREEN MINTLEND LTD Director 2012-12-12 CURRENT 2012-09-24 Active
JACK GREEN SHIRELEY ESTATES LTD Director 2012-10-24 CURRENT 2012-09-24 Active
JACK GREEN MAREVALLEY LTD Director 2012-09-11 CURRENT 2012-08-03 Active
JACK GREEN DOWNBRIDGE ESTATES LTD Director 2012-02-29 CURRENT 2012-01-09 Active
JACK GREEN CHESSWELL LTD Director 2012-01-19 CURRENT 2012-01-19 Active
JACK GREEN ZONEMORE LTD Director 2010-10-25 CURRENT 2010-09-15 Active
JACK GREEN ARCHWAY PROPERTIES LTD Director 2010-10-20 CURRENT 2010-10-06 Active
JACK GREEN TULLINGFORD LTD Director 2010-03-11 CURRENT 2009-12-08 Active
JACK GREEN FAIRTHORN ESTATES LTD Director 2009-08-04 CURRENT 2009-04-29 Active
JACK GREEN BERCLEYS MANAGEMENT UK LTD Director 2007-12-01 CURRENT 2007-11-22 Active - Proposal to Strike off
JACK GREEN EXCLUSIVE INVESTMENTS LTD Director 2005-09-01 CURRENT 1999-06-28 Active
JACK GREEN ROOTHOUSE PROPERTIES LTD Director 2005-05-09 CURRENT 2005-03-02 Active
JACK GREEN MALLERTON LTD Director 2003-05-22 CURRENT 2003-04-08 Active
JACK GREEN DUNMELL LTD Director 2002-07-03 CURRENT 2001-03-16 Active
JACK GREEN LANDWALK LTD Director 2001-04-03 CURRENT 2001-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037386480008
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037386480007
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037386480010
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037386480009
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037386480008
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037386480007
2013-03-24AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0123/03/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0123/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0123/03/10 FULL LIST
2010-02-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ESTHER WOSNER
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY ESTHER WOSNER
2008-06-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-21363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-03-17363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-11363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/02
2002-05-24363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19288bSECRETARY RESIGNED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 31 BETHUNE ROAD LONDON N16 5DA
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288bDIRECTOR RESIGNED
2000-07-1988(2)RAD 30/03/99--------- £ SI 99@1=99 £ IC 1/100
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
1999-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-18288aNEW DIRECTOR APPOINTED
1999-04-17287REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1999-04-16288bSECRETARY RESIGNED
1999-04-16288bDIRECTOR RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED
1999-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDMOOR PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDMOOR PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2000-06-30 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-06-30 Satisfied WOOLWICH PLC
LEGAL CHARGE 1999-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-04-22 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 1,096,888
Creditors Due After One Year 2012-03-31 £ 1,096,888
Creditors Due Within One Year 2013-03-31 £ 248,810
Creditors Due Within One Year 2012-03-31 £ 21,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMOOR PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,160
Cash Bank In Hand 2012-03-31 £ 9,822
Current Assets 2013-03-31 £ 773,508
Current Assets 2012-03-31 £ 547,070
Debtors 2013-03-31 £ 751,348
Debtors 2012-03-31 £ 537,248
Secured Debts 2013-03-31 £ 1,096,888
Secured Debts 2012-03-31 £ 1,096,888
Shareholder Funds 2013-03-31 £ 202,089
Shareholder Funds 2012-03-31 £ 202,947
Tangible Fixed Assets 2013-03-31 £ 774,279
Tangible Fixed Assets 2012-03-31 £ 774,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDMOOR PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMOOR PROPERTIES LTD
Trademarks
We have not found any records of GOLDMOOR PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMOOR PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOLDMOOR PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GOLDMOOR PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDMOOR PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDMOOR PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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