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Home > England & Wales Companies > GOLDENFLEET PROPERTIES LIMITED
Company Information for

GOLDENFLEET PROPERTIES LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
05589731
Private Limited Company
Active

Company Overview

About Goldenfleet Properties Ltd
GOLDENFLEET PROPERTIES LIMITED was founded on 2005-10-11 and has its registered office in London. The organisation's status is listed as "Active". Goldenfleet Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
GOLDENFLEET PROPERTIES LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in EC1A
 
Filing Information
Company Number 05589731
Company ID Number 05589731
Date formed 2005-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENFLEET PROPERTIES LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
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Company Officers of GOLDENFLEET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS HADJIYIANNIS
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Company Secretary 2010-11-22 2013-10-23
NICHOLAS HENRY THOM
 Director 2011-11-04 2013-10-21
MAREA JEAN O'TOOLE
 Director 2011-05-03 2011-11-04
FIDES MANAGEMENT LIMITED
 Director 2005-10-11 2011-05-03
PAUL ANDY WILLIAMS
 Director 2010-09-09 2011-05-03
FIDES SECRETARIES LIMITED
 Company Secretary 2005-10-11 2010-11-22
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-10-11 2005-10-11
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-10-11 2005-10-11

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
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2021-10-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13RT01Administrative restoration application
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10PSC04Change of details for Andreas Hadjiyiannis as a person with significant control on 2020-02-06
2020-03-09CH01Director's details changed for Mr Andreas Hadjiyiannis on 2020-02-06
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 150 Aldersgate Street London EC1A 4AB
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0111/10/14 ANNUAL RETURN FULL LIST
2014-03-04AAMDAmended accounts made up to 2012-12-31
2013-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORNHILL SECRETARIES LIMITED
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0111/10/13 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr. Nicholas Henry Thom on 2013-01-01
2013-10-22AP01DIRECTOR APPOINTED MR ANDREAS HADJIYIANNIS
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-16AP01DIRECTOR APPOINTED MR NICHOLAS HENRY THOM
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-10-12AR0111/10/11 FULL LIST
2011-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-10-12AD02SAIL ADDRESS CREATED
2011-10-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AP01DIRECTOR APPOINTED MAREA JEAN O'TOOLE
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FIDES MANAGEMENT LIMITED
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0111/10/10 FULL LIST
2010-11-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM ENTERPRISE HOUSE 113/115 GEORGE LANE LONDON E18 1AB
2010-11-22AP04CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED
2010-11-16AP01DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06AA01PREVSHO FROM 31/10/2010 TO 31/12/2009
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-20AR0111/10/09 FULL LIST
2009-10-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDES MANAGEMENT LIMITED / 20/10/2009
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 20/10/2009
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-10363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-25363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-12-0688(2)RAD 11/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bSECRETARY RESIGNED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDENFLEET PROPERTIES LIMITED 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 GOLDENFLEET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDENFLEET PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GOLDENFLEET PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDENFLEET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENFLEET PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDENFLEET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENFLEET PROPERTIES LIMITED. 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 (96090 - Other service activities n.e.c.) as GOLDENFLEET PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENFLEET PROPERTIES LIMITED 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 GOLDENFLEET PROPERTIES LIMITED 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 GOLDENFLEET PROPERTIES LIMITED 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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