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Goldbay Properties Limited

Goldbay Properties Limited is an active company incorporated on 6 January 2017 with the registered office located in London, Greater London. Goldbay Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10550082
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
43 Filey Avenue
London
N16 6JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1954
Mrs Lili Lifsche Berger
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
F.B. Standway Limited
Lili Lifsche Berger and are mutual people.
Active
Delcourt Investments Limited
Lili Lifsche Berger and are mutual people.
Active
Myren Products Limited
Lili Lifsche Berger and are mutual people.
Active
K.Newbrook Limited
Lili Lifsche Berger and are mutual people.
Active
Ronald Compton Limited
Lili Lifsche Berger and are mutual people.
Active
A.L. Ashway Limited
Lili Lifsche Berger and are mutual people.
Active
Dockthorne Limited
Samuel Berger and Lili Lifsche Berger are mutual people.
Active
Anlock Limited
Samuel Berger and Lili Lifsche Berger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£868.56K
Increased by £10.78K (+1%)
Total Liabilities
-£853.87K
Increased by £16.86K (+2%)
Net Assets
£14.69K
Decreased by £6.07K (-29%)
Debt Ratio (%)
98%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Lili Lifsche Berger (PSC) Appointed
9 Months Ago on 1 Dec 2024
Mrs Lili Lifsche Berger Appointed
9 Months Ago on 1 Dec 2024
Samuel Berger (PSC) Resigned
9 Months Ago on 1 Dec 2024
Samuel Berger Resigned
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 23 Dec 2024
Notification of Lili Lifsche Berger as a person with significant control on 1 December 2024
Submitted on 23 Dec 2024
Cessation of Samuel Berger as a person with significant control on 1 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mrs Lili Lifsche Berger as a director on 1 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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