Goldclad Properties Limited

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Goldclad Properties Limited

02553843•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

31/10/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Goldclad Properties Limited (02553843) is a private limited with share capital incorporated on 31/10/1990 (35 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 31/10/1990
NW110DH

Financial Overview

Total Assets

£712.6K

Liabilities

£38.7K

Net Assets

£673.9K

Cash

£250.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
henry victor last
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:05-11-1996
Legacy
Category:Mortgage
Date:20-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1995
Legacy
Category:Annual Return
Date:08-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:05-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:16-11-1993
Legacy
Category:Annual Return
Date:23-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1992
Legacy
Category:Annual Return
Date:21-11-1991
Legacy
Category:Mortgage
Date:10-10-1991
Legacy
Category:Accounts
Date:10-10-1991
Legacy
Category:Officers
Date:11-04-1991
Legacy
Category:Officers
Date:11-04-1991
Legacy
Category:Accounts
Date:11-04-1991
Resolution
Category:Resolution
Date:18-12-1990
Legacy
Category:Address
Date:18-12-1990
Incorporation Company
Category:Incorporation
Date:31-10-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date04/01/2027
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH