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Goldenacre Estates Limited
Goldenacre Estates Limited is an active company incorporated on 2 July 1997 with the registered office located in Wembley, Greater London. Goldenacre Estates Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03396199
Private limited company
Age
28 years
Incorporated
2 July 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 July 2025
Due by
29 April 2026
(5 months remaining)
Learn more about Goldenacre Estates Limited
Contact
Update Details
Address
5 Glenmore Parade
Ealing Road
Wembley
HA0 4PJ
England
Address changed on
30 Aug 2024
(1 year 2 months ago)
Previous address was
310 Harrow Road Wembley Middlesex HA9 6LL
Companies in HA0 4PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Mavji Khimji Meghani
Director • Secretary • British • Lives in England • Born in Dec 1960
Laxman Pindoria
Director • British • Lives in UK • Born in Sep 1950
Ramesh Parmar
Director • British • Lives in UK • Born in Apr 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Beer Barrel Ltd
Mavji Khimji Meghani and are mutual people.
Active
Goldfield Leisure Limited
Mavji Khimji Meghani and Ramesh Parmar are mutual people.
Active
Silveracre Estates Limited
Ramesh Parmar is a mutual person.
Active
Glen And More Rents Limited
Mavji Khimji Meghani and Ramesh Parmar are mutual people.
Active
RMP Estates Ltd
Mavji Khimji Meghani and Ramesh Parmar are mutual people.
Active
Roxborough Avenue Property Co.Limited
Ramesh Parmar is a mutual person.
Active
Safe Rentals Limited
Ramesh Parmar is a mutual person.
Active
Oakdale Plaza Freehold Limited
Ramesh Parmar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£965.81K
Increased by £90.55K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.47M
Increased by £260.18K (+5%)
Total Liabilities
-£1.63M
Decreased by £58.26K (-3%)
Net Assets
£3.84M
Increased by £318.45K (+9%)
Debt Ratio (%)
30%
Decreased by 2.61% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Ramesh Parmar Details Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Own Shares Purchased
1 Year 1 Month Ago on 24 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 24 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 28 Aug 2024
Mavji Khimji Meghani Resigned
1 Year 2 Months Ago on 21 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Mr Ramesh Parmar on 18 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 24 Sep 2024
Purchase of own shares.
Submitted on 24 Sep 2024
Cancellation of shares. Statement of capital on 20 August 2024
Submitted on 19 Sep 2024
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 5 Glenmore Parade Ealing Road Wembley HA0 4PJ on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 28 Aug 2024
Notification of a person with significant control statement
Submitted on 28 Aug 2024
Cessation of Ramesh Parmar as a person with significant control on 20 August 2024
Submitted on 28 Aug 2024
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Repayment History
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