Goldmoon Properties Limited
Company Profile
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MicroGoldmoon Properties Limited
04917830•Private Limited With Share Capital
Elite Mobile First Way, Wembley Stadium Industrial Estat, Wembley, HA90TU
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Incorporated
01/10/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Goldmoon Properties Limited (04917830) is a private limited with share capital incorporated on 01/10/2003 (22 years old) and registered in wembley, HA90TU. The company operates under SIC code 68100 and is classified as Micro.
Goldmoon properties limited is a real estate company based out of unit 206 canada house 272 field end road, eastcote, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/10/2003
HA90TU
Financial Overview
Total Assets
£1.08M
Liabilities
£994.9K
Net Assets
£86.0K
Cash
£21.4K
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Memorandum Articles
Category:Incorporation
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2005
Legacy
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Address
Date:28-10-2003
Incorporation Company
Category:Incorporation
Date:01-10-2003
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/01/2026
Latest Accounts31/03/2025
Trading Addresses
First Way, Wembley, HA90TURegistered
Related Companies
10
Contact
Elite Mobile First Way, Wembley Stadium Industrial Estat, Wembley, HA90TU