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Company Information for

GOLDEX ESTATES LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
03972068
Private Limited Company
Active

Company Overview

About Goldex Estates Ltd
GOLDEX ESTATES LTD was founded on 2000-04-13 and has its registered office in London. The organisation's status is listed as "Active". Goldex Estates 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
GOLDEX ESTATES LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 03972068
Company ID Number 03972068
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 27/01/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEX ESTATES LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of GOLDEX ESTATES LTD

Current Directors
Officer Role Date Appointed
MARIE LIPCSHITZ
Company Secretary 2003-05-21
LEA HOFFMAN
Director 2007-08-21
SHLOIME HOFFMAN
Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM JONAS LIPSCHITZ
Director 2002-01-01 2007-08-21
HANNAH LUDMIR
Company Secretary 2001-04-03 2003-05-21
GOLDIE LIPSCHITZ
Company Secretary 2000-04-13 2000-04-20
ALEXANDER LIPSCHITZ
Director 2000-04-13 2000-04-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-04-13 2000-04-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-04-13 2000-04-17

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
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MR SHLOIME HOFFMAN / 29/03/2018
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MR SHLOIME HOFFMAN / 28/03/2018
2018-03-08AA30/04/17 TOTAL EXEMPTION FULL
2018-01-28AA01PREVSHO FROM 28/04/2017 TO 27/04/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-26AA28/04/16 TOTAL EXEMPTION SMALL
2016-04-13AA28/04/15 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0113/04/16 FULL LIST
2016-01-29AA01PREVSHO FROM 29/04/2015 TO 28/04/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0113/04/15 FULL LIST
2015-01-28AA29/04/14 TOTAL EXEMPTION SMALL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-13AR0113/04/14 FULL LIST
2014-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2014 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB UNITED KINGDOM
2014-03-21AA29/04/13 TOTAL EXEMPTION SMALL
2014-01-30AA01PREVSHO FROM 30/04/2013 TO 29/04/2013
2013-04-15AR0113/04/13 FULL LIST
2013-01-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0113/04/12 FULL LIST
2012-01-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-28AR0113/04/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHLOIME HOFFMAN / 01/10/2010
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEA HOFFMAN / 01/10/2010
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-24AA01PREVEXT FROM 29/04/2010 TO 30/04/2010
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2010-06-18AR0113/04/10 FULL LIST
2010-02-18AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-29AA01PREVSHO FROM 30/04/2009 TO 29/04/2009
2009-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-18363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-06-27363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-29363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-12363aRETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-01288bSECRETARY RESIGNED
2003-05-15363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-27363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-07288aNEW DIRECTOR APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288bSECRETARY RESIGNED
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06288aNEW DIRECTOR APPOINTED
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GOLDEX ESTATES 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 GOLDEX ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTAL INCOME 2009-01-13 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-11-21 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-09-06 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2008-09-06 Outstanding ABBEY NATIONAL PLC
CHARGE DEED 2003-06-19 Outstanding NORTHERN ROCK PLC
CHARGE 2001-09-05 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2000-07-29 Outstanding NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 271,537
Creditors Due Within One Year 2012-05-01 £ 14,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-29
Annual Accounts
2014-04-29
Annual Accounts
2015-04-28
Annual Accounts
2016-04-28
Annual Accounts
2017-04-30

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 GOLDEX ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 8,446
Cash Bank In Hand 2012-04-30 £ 8,304
Cash Bank In Hand 2011-04-30 £ 4,787
Current Assets 2012-05-01 £ 8,446
Current Assets 2012-04-30 £ 8,304
Current Assets 2011-04-30 £ 10,803
Debtors 2011-04-30 £ 6,016
Fixed Assets 2012-05-01 £ 380,312
Fixed Assets 2012-04-30 £ 380,717
Fixed Assets 2011-04-30 £ 381,198
Shareholder Funds 2012-05-01 £ 102,351
Shareholder Funds 2012-04-30 £ 102,754
Shareholder Funds 2011-04-30 £ 104,220
Tangible Fixed Assets 2012-05-01 £ 380,312
Tangible Fixed Assets 2012-04-30 £ 380,717
Tangible Fixed Assets 2011-04-30 £ 381,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEX ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEX ESTATES LTD
Trademarks
We have not found any records of GOLDEX ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEX ESTATES 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 GOLDEX ESTATES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEX ESTATES 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 GOLDEX ESTATES 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 GOLDEX ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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