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Home > England & Wales Companies > GOLDENACRE PROPERTY MANAGEMENT LIMITED
Company Information for

GOLDENACRE PROPERTY MANAGEMENT LIMITED

B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
08420142
Private Limited Company
Liquidation

Company Overview

About Goldenacre Property Management Ltd
GOLDENACRE PROPERTY MANAGEMENT LIMITED was founded on 2013-02-26 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Goldenacre Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDENACRE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in W1G
 
Previous Names
GOLDENACRE ENTERPRISES LIMITED25/04/2013
Filing Information
Company Number 08420142
Company ID Number 08420142
Date formed 2013-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENACRE PROPERTY MANAGEMENT LIMITED
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Company Officers of GOLDENACRE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TANYA ROTH
 Company Secretary 2013-05-01
GRAHAME DAVID ROTH
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-02-26 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DAVID ROTH PHILLIPS ROTH PROPERTY ADVISORS LTD Director 2016-03-15 CURRENT 2016-03-15 Liquidation
GRAHAME DAVID ROTH YOUTH ALIYAH - CHILD RESCUE Director 2014-06-16 CURRENT 1999-09-21 Active
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO NOMINEE 2 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE LINDO GP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-11-24
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 2 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VISTA NOMINEE 1 LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE GP LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
GRAHAME DAVID ROTH GOLDTIQUE VENTURES LIMITED Director 2007-04-18 CURRENT 2007-04-17 Active
GRAHAME DAVID ROTH GOLDTIQUE SECURITIES LIMITED Director 2006-12-21 CURRENT 2006-12-15 Active - Proposal to Strike off
GRAHAME DAVID ROTH LONPALL PROPERTY COMPANY LIMITED Director 2006-02-06 CURRENT 2003-05-16 Active - Proposal to Strike off
GRAHAME DAVID ROTH AXIS 4/5 MANAGEMENT LIMITED Director 2003-05-20 CURRENT 1990-10-24 Active
GRAHAME DAVID ROTH GOLDTIQUE ESTATES LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-07-21
GRAHAME DAVID ROTH MANORVALLEY LIMITED Director 1996-05-21 CURRENT 1996-05-21 Dissolved 2016-09-27

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
2018-05-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 167-169 GREAT PORTLAND STREET LONDON LONDON W1W 5PF
2016-05-264.20STATEMENT OF AFFAIRS/4.19
2016-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-16AR0126/02/16 FULL LIST
2016-02-25ANNOTATIONClarification
2016-02-25RP04SECOND FILING FOR FORM SH01
2016-02-22RES01ADOPT ARTICLES 05/02/2016
2016-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-03LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 101
2015-11-03SH0120/04/15 STATEMENT OF CAPITAL GBP 101.00
2015-10-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0126/02/15 FULL LIST
2015-03-02AA01PREVSHO FROM 28/02/2015 TO 31/01/2015
2015-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / TANYA ROTH / 02/02/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID ROTH / 02/02/2015
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 39A WELBECK STREET LONDON W1G 8DH
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0126/02/14 FULL LIST
2013-06-04SH0101/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-21AP01DIRECTOR APPOINTED MR GRAHAME DAVID ROTH
2013-05-21AP03SECRETARY APPOINTED TANYA ROTH
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 39 WELBECK STREET LONDON W1G 8DH ENGLAND
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2013-04-25RES15CHANGE OF NAME 24/04/2013
2013-04-25CERTNMCOMPANY NAME CHANGED GOLDENACRE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/04/13
2013-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GOLDENACRE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-06-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-06-17
Appointment of Liquidators2016-05-20
Resolutions for Winding-up2016-05-20
Meetings of Creditors2016-05-03
Fines / Sanctions
No fines or sanctions have been issued against GOLDENACRE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDENACRE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-02-28
Annual Accounts
2015-01-31

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 GOLDENACRE PROPERTY MANAGEMENT LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GOLDENACRE PROPERTY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGOLDENACRE PROPERTY MANAGEMENT LIMITEDEvent Date2016-06-17
On 13th May 2016 the above-named company went into insolvent liquidation. I, Tanya Roth of 25 Dalkeith Grove, Stanmore, Middlesex, HA7 5SQ was a director of the above-named company on the day it went into Liquidation. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the following name Phillips Roth Property Advisors Limited trading as Phillips Roth.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGOLDENACRE PROPERTY MANAGEMENT LIMITEDEvent Date2016-06-17
On 13th May 2016 the above-named company went into insolvent liquidation. I, Grahame David Roth of 25 Dalkeith Grove, Stanmore, Middlesex, HA7 5SQ was a director of the above-named company on the day it went into Liquidation. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the following name Phillips Roth Property Advisors Limited trading as Phillips Roth.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDENACRE PROPERTY MANAGEMENT LIMITEDEvent Date2016-05-13
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 13 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 13 May 2016 Creditors: 13 May 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Grahame David Roth , Director : Dated 13 May 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOLDENACRE PROPERTY MANAGEMENT LIMITEDEvent Date2016-04-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 13 May 2016 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Officer of the Company issuing the notice: Grahame David Roth Alternative person to contact with enquiries about the case: Zuzana Jedlicakova zuzana@bcassociates.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDENACRE PROPERTY MANAGEMENT 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 GOLDENACRE PROPERTY MANAGEMENT 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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