| Company Name | Goldstar Properties Limited |
|---|---|
| Director | Daniel Isaac Englard |
| Company Status | Active |
| Company Number | 00967211 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1969(54 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Isaac Englard |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2022(53 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Director Name | Mr Max Englard |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(22 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 26 September 2008) |
| Role | Barrister (Retired) |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Director Name | Mrs Yetta Irene Englard |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(22 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 05 September 2023) |
| Role | Housewife/Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
| Secretary Name | Mrs Yetta Irene Englard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(22 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 05 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Avenue London NW11 7SL |
Location
| Registered Address | 3 Park Avenue London NW11 7SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Goldstar Holdings (Gibraltar) Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Max Englard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £654,571 |
| Cash | £157,808 |
| Current Liabilities | £188,984 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 11 August 1975 | Delivered on: 14 August 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116, clarendon road, W.11 kensington & chelsea. See doc (M27). Outstanding |
|---|---|
| 8 August 1974 | Delivered on: 14 August 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 milward rd, hastings, sussex. Outstanding |
| 31 August 1972 | Delivered on: 6 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 station rd, twickenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 August 1972 | Delivered on: 10 August 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block of 14 lock up garages, springvale pinnacle hill, barnehurst staffordshire. Outstanding |
| 15 September 1971 | Delivered on: 23 September 1971 Persons entitled: The Guardian Building Society Classification: Legal charge Secured details: £8,600. Particulars: 764 & 766, bath road, herton and isleworth, hounslow. Outstanding |
| 17 June 1970 | Delivered on: 26 June 1970 Persons entitled: The Guardian Building Society Classification: Legal charge Secured details: £4,150. Particulars: 93, bell lane, herton, barnet. Outstanding |
| 24 June 1975 | Delivered on: 2 July 1975 Satisfied on: 23 June 2000 Persons entitled: Guardian Building Society. Classification: Further charge Secured details: £9,330. Particulars: 97 coldharbour lane, hayes in the london borough of hillingdon. Fully Satisfied |
| 29 January 1970 | Delivered on: 17 February 1970 Satisfied on: 23 June 2000 Persons entitled: The Guardian Building Society Classification: Legal charge Secured details: £6000. Particulars: 97 cold harbour lane, hayes, london borough of hillingdon. Fully Satisfied |
Filing History
| 28 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 18 December 2022 | Appointment of Mr Daniel Isaac Englard as a director on 18 December 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 18 June 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 5 April 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 5 January 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 6 April 2018 (2 pages) |
| 4 January 2019 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
| 20 December 2018 | Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page) |
| 22 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 24 March 2017 (2 pages) |
| 22 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 29 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 March 2017 | Micro company accounts made up to 25 March 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 25 March 2016 (2 pages) |
| 23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 5 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 4 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 22 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 30 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 March 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 March 2011 (7 pages) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Appointment terminated director max englard (1 page) |
| 16 June 2009 | Appointment terminated director max englard (1 page) |
| 16 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 5 north end road golders green london NW11 7RJ (1 page) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |