Company Profile
live
MicroGoldplaza (hemel Hempstead) Limited
02776390•Private Limited With Share Capital
C/O L&C Llp City Bridge House, 57 Southwark Street, London, SE11RU
Get Full Access
Incorporated
24/12/1992
Company Age
33 years
Directors
1
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Goldplaza (hemel Hempstead) Limited (02776390) is a private limited with share capital incorporated on 24/12/1992 (33 years old) and registered in london, SE11RU. 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 24/12/1992
SE11RU
1 employees
Financial Overview
Total Assets
£746.0K
Liabilities
£334.5K
Net Assets
£411.5K
Cash
£96.2K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Move Registers To Sail Company
Category:Address
Date:24-08-2010
Change Sail Address Company
Category:Address
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:07-01-1999
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Officers
Date:05-01-1998
Legacy
Category:Address
Date:05-01-1998
Legacy
Category:Address
Date:05-01-1998
Legacy
Category:Accounts
Date:13-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-1997
Legacy
Category:Officers
Date:06-10-1997
Legacy
Category:Officers
Date:06-10-1997
Legacy
Category:Officers
Date:06-10-1997
Legacy
Category:Officers
Date:06-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Mortgage
Date:24-10-1996
Legacy
Category:Mortgage
Date:05-09-1996
Legacy
Category:Mortgage
Date:05-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1996
Legacy
Category:Officers
Date:02-04-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date27/11/2024
Latest Accounts31/07/2024
Trading Addresses
41 Great Portland Street, London, W1W7LA
C/O L&C Llp City Bridge House, 57 Southwark Street, London, Se1 1Ru, SE11RURegistered
Related Companies
9
Contact
C/O L&C Llp City Bridge House, 57 Southwark Street, London, SE11RU