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Goldclad Properties Limited

Goldclad Properties Limited is an active company incorporated on 31 October 1990 with the registered office located in London, Greater London. Goldclad Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02553843
Private limited company
Age
34 years
Incorporated 31 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1960
Findlay Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Debenet Limited
Mr Henry Victor Last is a mutual person.
Active
Duntal Limited
Mr Henry Victor Last is a mutual person.
Active
Dollis Brook Properties Limited
Mr Henry Victor Last is a mutual person.
Active
Falcon Brook Properties Limited
Mr Henry Victor Last is a mutual person.
Active
Findlay Investments Limited
Mr Henry Victor Last is a mutual person.
Active
Rightbar Limited
Mr Henry Victor Last is a mutual person.
Active
Optioncool Limited
Mr Henry Victor Last is a mutual person.
Active
Quinpark Properties Limited
Mr Henry Victor Last is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£218.39K
Increased by £26.37K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£679.71K
Increased by £26.27K (+4%)
Total Liabilities
-£30.46K
Increased by £1.72K (+6%)
Net Assets
£649.25K
Increased by £24.55K (+4%)
Debt Ratio (%)
4%
Increased by 0.08% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 5 Jan 2023
Findlay Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 5 April 2024 to 4 April 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jul 2024
Previous accounting period shortened from 6 April 2023 to 5 April 2023
Submitted on 4 Apr 2024
Notification of Findlay Investments Limited as a person with significant control on 6 April 2016
Submitted on 8 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jul 2023
Previous accounting period shortened from 7 April 2022 to 6 April 2022
Submitted on 3 Apr 2023
Previous accounting period shortened from 8 April 2022 to 7 April 2022
Submitted on 5 Jan 2023
Repayment History
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