GOLDPLAZA PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 03290011 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1996 |
| Age | 27 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDPLAZA PROPERTIES LIMITED is an active private limited company with number 03290011. It was incorporated 27 years, 5 months, 6 days ago, on 10 December 1996. The company address is 35 Ballards Lane 35 Ballards Lane, N3 1XW.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 24 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-24
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 24 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-24
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-24
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-15
Officer name: Mandy Jane Larcombe
Documents
Termination secretary company with name termination date
Date: 09 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ursula Aldridge
Termination date: 2021-01-22
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-03
Psc name: Nauchalie Yaddehige
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaminda Yaddehige
Termination date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2020
Action Date: 24 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-24
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-24
Documents
Change account reference date company previous shortened
Date: 18 Sep 2019
Action Date: 18 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-18
Made up date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-24
Officer name: Ms Nauchalie Yaddehige
Documents
Change account reference date company previous shortened
Date: 19 Sep 2018
Action Date: 19 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-20
New date: 2017-12-19
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Franco Stefani
Termination date: 2018-07-24
Documents
Appoint person secretary company with name date
Date: 22 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-16
Officer name: Mrs Ursula Aldridge
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2017
Action Date: 20 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-20
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlo Franco Stefani
Appointment date: 2017-08-02
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2017
Action Date: 24 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-24
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Change account reference date company previous shortened
Date: 19 Dec 2016
Action Date: 20 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-21
New date: 2015-12-20
Documents
Change account reference date company previous shortened
Date: 19 Sep 2016
Action Date: 21 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-21
Made up date: 2015-12-22
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2016
Action Date: 24 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-24
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change account reference date company previous shortened
Date: 16 Dec 2015
Action Date: 22 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-22
Made up date: 2014-12-23
Documents
Change account reference date company previous shortened
Date: 17 Sep 2015
Action Date: 23 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-24
New date: 2014-12-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Change person secretary company with change date
Date: 30 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-01
Officer name: Mandy Jane Larcombe
Documents
Change person director company with change date
Date: 30 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Shaminda Yaddehige
Documents
Change person director company with change date
Date: 30 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaminda Yaddehige
Change date: 2014-12-01
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-05
Officer name: Nihal Seneviratne
Documents
Termination secretary company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luzviminda Seveviratne
Documents
Appoint person secretary company with name
Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mandy Jane Larcombe
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 24 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2014
Action Date: 10 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-10
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 24 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-24
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2013
Action Date: 10 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-10
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 10 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-10
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2011
Action Date: 24 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-24
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 10 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-10
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2010
Action Date: 24 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 10 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-10
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-10
Officer name: Shaminda Yaddehige
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2009
Action Date: 24 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-24
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2008
Action Date: 24 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-24
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2007
Action Date: 24 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-24
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2006
Action Date: 24 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-24
Documents
Legacy
Date: 24 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2005
Action Date: 24 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-24
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2004
Action Date: 24 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-24
Documents
Legacy
Date: 13 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Apr 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2003
Action Date: 24 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-24
Documents
Legacy
Date: 21 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/02; full list of members
Documents
Legacy
Date: 15 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2002
Action Date: 24 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-24
Documents
Legacy
Date: 14 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/01; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2001
Action Date: 24 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-24
Documents
Legacy
Date: 30 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/00; full list of members
Documents
Accounts with accounts type full
Date: 06 Oct 2000
Action Date: 24 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-24
Documents
Resolution
Date: 02 Feb 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Feb 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Feb 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 02 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/99; full list of members
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Feb 2000
Category: Address
Type: 287
Description: Registered office changed on 01/02/00 from: 63-64 charles lane st johns wood london NW8 7SB
Documents
Accounts with accounts type full
Date: 20 Oct 1999
Action Date: 24 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-24
Documents
Legacy
Date: 23 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/12/98; no change of members
Documents
Accounts with accounts type small
Date: 31 Dec 1998
Action Date: 24 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-24
Documents
Legacy
Date: 04 Sep 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/12/97; full list of members
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 16/04/98 from: 111 park road london NW8 7JL
Documents
Legacy
Date: 11 Feb 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/97 to 24/12/97
Documents
Legacy
Date: 24 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 1996
Category: Address
Type: 287
Description: Registered office changed on 20/12/96 from: 788-790 finchley road london NW11 7UR
Documents
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