| Company Name | Goldfinch Property Company Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00486692 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1950(73 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(70 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(70 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(50 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Nechama Freshwater 99.00% Ordinary |
|---|---|
| 1 at £1 | Benzion Schalom E Freshwater 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £183 |
| Gross Profit | -£12,656 |
| Net Worth | £342,502 |
| Cash | £1,481 |
| Current Liabilities | £76,077 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 23 January 1951 | Delivered on: 26 January 1981 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All monies due etc. Particulars: 82, greenfield gardens, hendon, middx. Title no. Mx 64168. Outstanding |
|---|---|
| 31 May 1966 | Delivered on: 2 June 1966 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage and further charge Secured details: £103.650 and all monies due from oillenere company limited. Particulars: 25 salisbury road, wealdstone harrow. 27 salisbury road harrow. Outstanding |
| 22 September 1961 | Delivered on: 13 October 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 35/35B woodstock avenue, goldens green middex. Outstanding |
| 22 September 1961 | Delivered on: 13 October 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 311 "a" watford way hendon, middx. Outstanding |
| 22 September 1961 | Delivered on: 13 October 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 248/248A colindays. Outstanding |
| 7 April 1959 | Delivered on: 13 April 1959 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: 1250 and all other moneys due etc. Particulars: Stone grove house stone grove, harrow middlesex. Outstanding |
| 8 May 1956 | Delivered on: 9 May 1956 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: £5,200. Particulars: Freehold 1) 22 & 22A braeman avenue, willesden, title mx 308739 2) 51 & 51A and 59 & 59A elmcroft crescent, hendon, title mx 300649. 3) 10 grobe avenue, finchley title MX276126 4) 727 the ridgeway, wembley title MX282940 5) 36 & 36A tempson avenue, wembley, mx 68879 6) 35 woodstock avenue, hendon title mx 311884 leasehold 3 ambrose avenue hendon, middx. Title no mx 276124. Outstanding |
| 24 May 1951 | Delivered on: 1 June 1951 Persons entitled: Barclays Bank PLC Classification: Instr of charge. Secured details: All monies due etc. Particulars: 318 watford, way hendon, middlesex title no mx. 180794. Outstanding |
Filing History
| 10 October 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 5 September 2022 | Second filing of Confirmation Statement dated 8 August 2020 (4 pages) |
| 22 August 2022 | Notification of Pointgrain Limited as a person with significant control on 9 August 2019 (2 pages) |
| 22 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 22 August 2022 | Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 9 August 2019 (1 page) |
| 22 August 2022 | Cessation of Solomon Israel Freshwater as a person with significant control on 9 August 2019 (1 page) |
| 5 October 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
| 11 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
| 24 November 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 12 August 2020 | Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates
|
| 30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (20 pages) |
| 14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 15 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (19 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (19 pages) |
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 2 April 2015 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
| 2 April 2015 | Total exemption full accounts made up to 31 March 2014 (17 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 23 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13/17 new burlington pl regent st london W1X 2JP (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13/17 new burlington pl regent st london W1X 2JP (1 page) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
| 1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (25 pages) |
| 17 August 1998 | Return made up to 08/08/98; full list of members (25 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
| 2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
| 23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 24 September 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 24 September 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 31 March 1985 | Accounts made up to 31 March 1985 (8 pages) |
| 31 March 1985 | Accounts made up to 31 March 1985 (8 pages) |
| 15 November 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 15 November 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 16 October 1983 | Accounts made up to 31 March 1983 (9 pages) |
| 16 October 1983 | Accounts made up to 31 March 1983 (9 pages) |
| 27 September 1950 | Certificate of incorporation (1 page) |
| 27 September 1950 | Certificate of incorporation (6 pages) |
| 27 September 1950 | Certificate of incorporation (6 pages) |