GOLDWAY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDWAY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDWAY PROPERTIES LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOLDWAY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN NOEL KELLY Oct 1956 British Director CURRENT
IAN WILLIAM GILL Mar 1949 British Director 1997-08-08 UNTIL 2022-09-30 RESIGNED
RICHARD EHRMAN Apr 1956 British Director RESIGNED
STEPHEN DODD Nov 1964 British Director 2004-05-20 UNTIL 2011-10-14 RESIGNED
REIN ANGLIN Sep 1937 Swedish Director RESIGNED
MR CHRISTOPHER SEYMOUR SMIT British Secretary 2000-11-10 UNTIL 2020-07-31 RESIGNED
MR DOMINIC NOEL DAVID MILES CHARLES KELLY Jun 1953 British Secretary 1992-07-23 UNTIL 2000-11-10 RESIGNED
MR CRISPIN NOEL KELLY Oct 1956 British Secretary RESIGNED
MR JAMES ANTHONY GREEN Jan 1957 British Secretary 1998-04-02 UNTIL 2004-05-10 RESIGNED
IAN WILLIAM GILL Mar 1949 British Secretary 1993-10-12 UNTIL 2022-09-30 RESIGNED
MR JAMES ANTHONY GREEN Jan 1957 British Director 1999-01-20 UNTIL 2004-05-10 RESIGNED
MR DOMINIC NOEL DAVID MILES CHARLES KELLY Jun 1953 British Director 1996-02-01 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baylight Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMAR WHITE DEVELOPMENTS LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAYLIGHT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARNBURY PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CLOBB PROPERTIES LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DISHLEY PROPERTIES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEAVERHOUSE LIMITED GILLINGHAM Active MICRO ENTITY 74990 - Non-trading company
CARTER JONAS LONDON RESIDENTIAL LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BAYLIGHT PROPERTY SERVICES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MEC PROPERTY CONSULTANCY LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BARWHEEL INNS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
FABTAB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MAGUS INVESTMENTS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 18110 - Printing of newspapers
1 MAPLETON CRESCENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M4 PROPERTIES (SWINDON) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BIRCHALL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUNDPLAN LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
391-393 CLAPHAM ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
50 CARNWATH ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GOLDWAY_PROPERTIES_LIMITE - Accounts 2023-08-31 30-11-2022 £317,653 Cash £4,920,037 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2022-11-30 30-11-2021 £232,099 Cash £4,999,076 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2021-08-28 30-11-2020 £63,553 Cash £6,209,603 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2020-08-18 30-11-2019 £144,139 Cash £6,230,036 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2019-07-12 30-11-2018 £541,713 Cash £5,894,971 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2018-08-04 30-11-2017 £186,346 Cash £5,602,958 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2017-09-01 30-11-2016 £66,701 Cash £6,137,647 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2016-08-16 30-11-2015 £69,326 Cash £5,080,297 equity

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SPARFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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88 PORTOBELLO ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
237 WESTBOURNE GROVE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BARD4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
42-46 WG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects