Goldplaza Berkeley Ltd

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Goldplaza Berkeley Ltd

05750955•Private Limited With Share Capital

43 Manchester Street, London, W1U7LP

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Incorporated

21/03/2006

Company Age

20 years

Directors

2

Employees

5

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Goldplaza Berkeley Ltd (05750955) is a private limited with share capital incorporated on 21/03/2006 (20 years old) and registered in london, W1U7LP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/03/2006
W1U7LP
5 employees

Financial Overview

Total Assets

£313.6K

Liabilities

£404.8K

Net Assets

£-91.2K

Cash

£0

Key Metrics

5

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
nicholas charles benjamin scott
director

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2018
Administrative Restoration Company
Category:Restoration
Date:05-04-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:16-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Resolution
Category:Resolution
Date:20-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Change Of Name Notice
Category:Change Of Name
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2012
Resolution
Category:Resolution
Date:15-11-2011
Change Of Name Notice
Category:Change Of Name
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2010
Resolution
Category:Resolution
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Address
Date:19-04-2006
Incorporation Company
Category:Incorporation
Date:21-03-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2026
Filing Date29/04/2025
Latest Accounts30/04/2024

Trading Addresses

43 Manchester Street, London, W1U7LPRegistered
120 Collinwood Gardens, Gants Hill, Ilford, Essex, IG50AL

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Contact

43 Manchester Street, London, W1U7LP