Goldbase Investments Limited

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Goldbase Investments Limited

05255627•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
02087319747

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Incorporated

11/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Goldbase Investments Limited (05255627) is a private limited with share capital incorporated on 11/10/2004 (21 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/10/2004
NW110DH

Financial Overview

Total Assets

£4.41M

Liabilities

£3.54M

Net Assets

£871.9K

Cash

£587

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
sara friedman
director

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Change Account Reference Date Company
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date06/10/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

02087319747
Hallswelle House, 1 Hallswelle Road, London, NW110DH