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Goldhaven Properties Limited

Goldhaven Properties Limited is an active company incorporated on 8 January 2008 with the registered office located in Radlett, Hertfordshire. Goldhaven Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06466894
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 Highfields
Radlett
WD7 8DJ
England
Address changed on 8 Oct 2023 (1 year 11 months ago)
Previous address was 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1956
Director • Accountant • British
Mr Kaushik Kanji Shah
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spring Villa Park Limited
Kaushik Kanji Shah is a mutual person.
Active
Highfields Management (Radlett) Limited
Kaushik Kanji Shah is a mutual person.
Active
Oak Tree Mews Management Limited
Kaushik Kanji Shah is a mutual person.
Active
Caretax Ltd
Kaushik Kanji Shah is a mutual person.
Active
Roxy Business Solutions Limited
Kaushik Kanji Shah and Bharti Shah are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£924.31K
Increased by £22.36K (+2%)
Total Liabilities
-£558.46K
Decreased by £15.14K (-3%)
Net Assets
£365.85K
Increased by £37.49K (+11%)
Debt Ratio (%)
60%
Decreased by 3.18% (-5%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
3 Years Ago on 22 Aug 2022
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 2 Jun 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 8 October 2023
Submitted on 8 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 7 Feb 2023
Registered office address changed from Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022
Submitted on 22 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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