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Goldmile Holdings Limited

Goldmile Holdings Limited is an active company incorporated on 2 October 1995 with the registered office located in London, Greater London. Goldmile Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03110802
Private limited company
Age
29 years
Incorporated 2 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
02074933373
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Director • Real Estate Professional • British • Lives in England • Born in May 1965
GP Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Estates London Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
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Platignum Properties Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
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Platignum Holdings Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
Active
Gold Markets (Norfolk) Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
Active
Goldmile City Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
Active
Goldmile Enterprises Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
Active
GP Property Investments Limited
Mr Steven Mark Pope and Mark Simon Kingston are mutual people.
Active
Riverland (Newark) Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.31M
Decreased by £1.89M (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.91M
Increased by £488K (+5%)
Total Liabilities
-£10.41M
Increased by £137K (+1%)
Net Assets
£497K
Increased by £351K (+240%)
Debt Ratio (%)
95%
Decreased by 3.16% (-3%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Registers Moved To Registered Address
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Gp Property Investments Limited (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mr Mark Simon Kingston Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Natalia Franchini Gliorsi Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Mr Steven Mark Pope Details Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY
Submitted on 27 Nov 2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 24 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Steven Mark Pope on 13 March 2023
Submitted on 5 Oct 2023
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 5 Oct 2023
Change of details for Gp Property Investments Limited as a person with significant control on 21 June 2023
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year