Company NameGoldclad Properties Limited
DirectorHenry Victor Last
Company StatusActive
Company Number02553843
CategoryPrivate Limited Company
Incorporation Date31 October 1990(31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Henry Victor Last
NationalityBritish
StatusCurrent
Appointed31 October 1992(2 years after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Danescroft Gardens
London
NW4 2ND
Director NameMr Henry Victor Last
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(27 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Danescroft Gardens
London
NW4 2ND
Director NameMr David Last
Date of BirthDecember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(2 years after company formation)
Appointment Duration25 years, 4 months (resigned 01 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Green Walk
Hendon
London
NW4 2AJ

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Findlay Investments LTD
50.00%
Ordinary
1 at £1Findlay Investments LTD & David Last
50.00%
Ordinary

Financials

Year2014
Net Worth£390,057
Cash£2,209
Current Liabilities£10,450

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2021 (11 months, 1 week ago)
Next Return Due14 November 2022 (1 month, 1 week from now)

Charges

14 February 1996Delivered on: 20 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
7 October 1991Delivered on: 10 October 1991
Persons entitled: Natwest Investment Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 96 jubilee crescent. Radford, coventry. (See form 395 for full details.ref: M290C).
Outstanding

Filing History

31 December 2021Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
16 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
2 November 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
21 February 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
31 December 2019Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page)
28 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
2 January 2019Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 September 2018Notification of Henry Victor Last as a person with significant control on 1 March 2018 (2 pages)
14 September 2018Cessation of David Last as a person with significant control on 1 March 2018 (1 page)
14 September 2018Termination of appointment of David Last as a director on 1 March 2018 (1 page)
20 February 2018Appointment of Mr Henry Victor Last as a director on 18 January 2018 (2 pages)
15 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2018Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
6 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
12 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
4 January 2017Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
1 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
13 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
13 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
31 December 2015Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page)
31 December 2015Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
5 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014Previous accounting period shortened from 8 April 2014 to 7 April 2014 (1 page)
31 December 2014Previous accounting period extended from 31 March 2014 to 8 April 2014 (1 page)
31 December 2014Previous accounting period shortened from 8 April 2014 to 7 April 2014 (1 page)
31 December 2014Previous accounting period extended from 31 March 2014 to 8 April 2014 (1 page)
31 December 2014Previous accounting period shortened from 8 April 2014 to 7 April 2014 (1 page)
31 December 2014Previous accounting period extended from 31 March 2014 to 8 April 2014 (1 page)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
4 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
8 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
16 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
16 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for David Last on 1 October 2009 (2 pages)
26 November 2009Director's details changed for David Last on 1 October 2009 (2 pages)
26 November 2009Director's details changed for David Last on 1 October 2009 (2 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 November 2008Return made up to 31/10/08; full list of members (3 pages)
25 November 2008Return made up to 31/10/08; full list of members (3 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 October 2006Return made up to 31/10/06; full list of members (2 pages)
31 October 2006Return made up to 31/10/06; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 November 2005Return made up to 31/10/05; full list of members (2 pages)
7 November 2005Return made up to 31/10/05; full list of members (2 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 November 2004Return made up to 31/10/04; full list of members (5 pages)
8 November 2004Return made up to 31/10/04; full list of members (5 pages)
25 May 2004Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
25 May 2004Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 November 2003Return made up to 31/10/03; full list of members (5 pages)
5 November 2003Return made up to 31/10/03; full list of members (5 pages)
23 January 2003Return made up to 31/10/02; full list of members (5 pages)
23 January 2003Return made up to 31/10/02; full list of members (5 pages)
13 January 2003Accounts for a small company made up to 31 March 2002 (4 pages)
13 January 2003Accounts for a small company made up to 31 March 2002 (4 pages)
18 December 2001Accounts for a small company made up to 31 March 2001 (4 pages)
18 December 2001Accounts for a small company made up to 31 March 2001 (4 pages)
22 November 2001Return made up to 31/10/01; full list of members (5 pages)
22 November 2001Return made up to 31/10/01; full list of members (5 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
12 December 2000Return made up to 31/10/00; full list of members (5 pages)
12 December 2000Return made up to 31/10/00; full list of members (5 pages)
15 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
15 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
15 November 1999Return made up to 31/10/99; full list of members (6 pages)
15 November 1999Return made up to 31/10/99; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
16 November 1998Return made up to 31/10/98; full list of members (6 pages)
16 November 1998Return made up to 31/10/98; full list of members (6 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
14 November 1997Return made up to 31/10/97; full list of members (6 pages)
14 November 1997Return made up to 31/10/97; full list of members (6 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
5 November 1996Return made up to 31/10/96; full list of members (6 pages)
5 November 1996Return made up to 31/10/96; full list of members (6 pages)
20 February 1996Particulars of mortgage/charge (7 pages)
20 February 1996Particulars of mortgage/charge (7 pages)
23 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
23 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)