GOLDENKEY PROPERTIES LIMITED
12 GATEWAY MEWS, RINGWAY, BOUNDS GREEN N11 2UT- Active
- Private Limited Company
- Company No. 03282188
- Last Updated: 01 Mar 2024
Company Profile
GOLDENKEY PROPERTIES LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in BOUNDS GREEN. GOLDENKEY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 3 months and 2 days.
| Name | GOLDENKEY PROPERTIES LIMITED |
|---|---|
| Company number | 03282188 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GATEWAY MEWS RINGWAY BOUNDS GREEN N11 2UT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Goldenkey Holdings Limited Bounds Green, N11 2UT |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Goldenkey Investments Limited 13 Gateway Mews, Bounds Green, N11 2UT |
Dates: Monday, December 14, 2020 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Willowside Investments Ltd Bounds Green, N11 2UT |
Dates: Tuesday, September 8, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 38 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDENKEY PROPERTIES LIMITED | 21 Nov 1996 |