About

Registered Number: 02803130
Date of Incorporation: 24/03/1993 (31 years ago)
Company Status: Active
Registered Address: Foframe House, 35-37 Brent Street, London, NW4 2EF

 

Having been setup in 1993, Goldsand Properties Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 23 April 2012
AA01 - Change of accounting reference date 27 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 08 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 March 2004
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 02 November 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 09 April 2002
395 - Particulars of a mortgage or charge 09 April 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 02 November 1995
288 - N/A 29 September 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 28 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1994
288 - N/A 09 February 1994
395 - Particulars of a mortgage or charge 15 January 1994
395 - Particulars of a mortgage or charge 11 January 1994
RESOLUTIONS - N/A 03 December 1993
RESOLUTIONS - N/A 03 December 1993
123 - Notice of increase in nominal capital 03 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
287 - Change in situation or address of Registered Office 05 May 1993
NEWINC - New incorporation documents 24 March 1993

Mortgages & Charges

Description Date Status Charge by
Assignation of rental income 19 April 2002 Outstanding

N/A

Bond and floating charge 19 March 2002 Outstanding

N/A

Standard security which was presented for registration in scotland on the 4TH april 2002 19 March 2002 Outstanding

N/A

Standard security 11 January 1994 Fully Satisfied

N/A

Debenture 06 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.