ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goldrex Properties Limited

Goldrex Properties Limited is an active company incorporated on 14 March 1997 with the registered office located in London, Greater London. Goldrex Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03333940
Private limited company
Age
28 years
Incorporated 14 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Chancellors House 3 Brampton Lane
Hendon
London
NW4 4AB
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 32 Federation Road Federation Road London SE2 0JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Retired • Swedish • Lives in Sweden • Born in May 1931
Director • Financial Analyst • Swedish • Lives in England • Born in Apr 1960
Mr Anders Fredrik Ingvar Bratenius
PSC • Swedish • Lives in Cyprus • Born in Jan 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newmax Estates Limited
Andris Jegers is a mutual person.
Active
Starzone Properties Limited
Andris Jegers is a mutual person.
Active
Cape Wrath Capital Limited
Andris Jegers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£153K
Same as previous period
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£152.4K
Decreased by £600 (-0%)
Debt Ratio (%)
0%
Increased by 0.39% (%)
Latest Activity
Anders Fredrik Ingvar Bratenius (PSC) Appointed
27 Days Ago on 15 Aug 2025
Andris Jegers (PSC) Resigned
27 Days Ago on 15 Aug 2025
Andris Jegers (PSC) Appointed
27 Days Ago on 15 Aug 2025
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Andris Jegers Appointed
5 Months Ago on 31 Mar 2025
Kerstin Ingrid Olga Harriett Bratenius Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Get Credit Report
Discover Goldrex Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 15 August 2025
Submitted on 28 Aug 2025
Notification of Anders Fredrik Ingvar Bratenius as a person with significant control on 15 August 2025
Submitted on 26 Aug 2025
Cessation of Andris Jegers as a person with significant control on 15 August 2025
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 15 August 2025
Submitted on 19 Aug 2025
Notification of Andris Jegers as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
A second filed CS01 (statement of capital and shareholder information) was registered on 19/08/2025 and 28/08/2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jul 2025
Registered office address changed from 32 Federation Road Federation Road London SE2 0JU England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Kerstin Ingrid Olga Harriett Bratenius as a director on 3 February 2025
Submitted on 13 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year