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 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
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 |
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 |