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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 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2025
Due by 5 April 2026 (2 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
02087319747
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastview Properties Limited
Sara Friedman is a mutual person.
Active
Goldnet Investments Limited
Sara Friedman is a mutual person.
Active
Multiview Properties Limited
Sara Friedman is a mutual person.
Active
Bluecrown Investments Limited
Sara Friedman is a mutual person.
Active
Goldview Investments Limited
Sara Friedman is a mutual person.
Active
Manaquel Company Limited
Sara Friedman is a mutual person.
Active
Brookbourne Investments Co Limited
Sara Friedman is a mutual person.
Active
Tifereth Investments Limited
Sara Friedman is a mutual person.
Active
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
Accounting Period Shortened
21 Days Ago on 5 Jan 2026
Dwora Feldman Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Charge Satisfied
10 Months Ago on 20 Mar 2025
Charge Satisfied
10 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 19 Mar 2025
New Charge Registered
10 Months Ago on 19 Mar 2025
New Charge Registered
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Apr 2024
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Documents
Previous accounting period shortened from 7 January 2025 to 6 January 2025
Submitted on 5 Jan 2026
Termination of appointment of Dwora Feldman as a director on 1 December 2025
Submitted on 25 Dec 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 22 Oct 2025
Registration of charge 052556270017, created on 19 March 2025
Submitted on 21 Mar 2025
Registration of charge 052556270016, 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
Repayment History
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