About

Registered Number: 04917830
Date of Incorporation: 01/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Suite 103 First Floor, 46 Station Road, North Harrow, Middlesex, HA2 7SE,

 

Founded in 2003, Goldmoon Properties Ltd has its registered office in North Harrow, Middlesex, it's status at Companies House is "Active". This company has no directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 06 December 2018
PSC04 - N/A 12 October 2018
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 02 November 2017
RESOLUTIONS - N/A 20 June 2017
MA - Memorandum and Articles 20 June 2017
MR01 - N/A 19 June 2017
MR04 - N/A 08 June 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 29 September 2016
CH01 - Change of particulars for director 27 September 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 31 October 2014
CH03 - Change of particulars for secretary 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 21 December 2006
395 - Particulars of a mortgage or charge 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
363a - Annual Return 02 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 29 April 2005
225 - Change of Accounting Reference Date 29 April 2005
363s - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
287 - Change in situation or address of Registered Office 28 October 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2017 Outstanding

N/A

Debenture 01 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.