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Goldmile (No. 1) Limited

Goldmile (No. 1) Limited is an active company incorporated on 20 August 2015 with the registered office located in London, Greater London. Goldmile (No. 1) Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09742555
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Goldmile Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Estates London Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Platignum Properties Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Platignum Holdings Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Goldmile Holdings Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Gold Markets (Norfolk) Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Goldmile City Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Goldmile Enterprises Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
GP Property Investments Limited
Mark Simon Kingston and Mr Steven Mark Pope are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£578.89K
Increased by £251.15K (+77%)
Employees
Unreported
Same as previous period
Total Assets
£4.06M
Decreased by £22.59K (-1%)
Total Liabilities
-£4.71M
Decreased by £174.67K (-4%)
Net Assets
-£650.69K
Increased by £152.08K (-19%)
Debt Ratio (%)
116%
Decreased by 3.63% (-3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Registers Moved To Registered Address
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Goldmile Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Natalia Franchini Gliorsi Details Changed
2 Years 6 Months Ago on 13 Mar 2023
Mr Mark Simon Kingston Details Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY
Submitted on 27 Nov 2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 24 Nov 2023
Director's details changed for Mr Steven Mark Pope on 13 March 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
Submitted on 22 Aug 2023
Change of details for Goldmile Holdings Limited as a person with significant control on 21 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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