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Goldbase Investments Limited

Goldbase Investments Limited is an active company incorporated on 11 October 2004 with the registered office located in London, Greater London. Goldbase Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05255627
Private limited company
Age
21 years
Incorporated 11 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2025
Due by 7 January 2026 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
02087319747
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in May 1937
Shareholders, PSCs & Group Structure
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Hillfinch Properties Limited
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Dwora Feldman and Sara Friedman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Decreased by £237.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Decreased by £198.23K (-4%)
Total Liabilities
-£3.54M
Decreased by £282.04K (-7%)
Net Assets
£864.03K
Increased by £83.81K (+11%)
Debt Ratio (%)
80%
Decreased by 2.67% (-3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 22 Oct 2025
Charge Satisfied
8 Months Ago on 20 Mar 2025
Charge Satisfied
8 Months Ago on 20 Mar 2025
New Charge Registered
8 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 19 Mar 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 22 Oct 2025
Registration of charge 052556270016, created on 19 March 2025
Submitted on 21 Mar 2025
Registration of charge 052556270017, created on 19 March 2025
Submitted on 21 Mar 2025
Registration of charge 052556270015, created on 19 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 052556270014 in full
Submitted on 20 Mar 2025
Satisfaction of charge 052556270013 in full
Submitted on 20 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Change of accounting reference date
Submitted on 6 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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