| Company Name | Goldstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02788899 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1993(31 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rasool Zargaran |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993 |
| Appointment Duration | 23 years, 2 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 14 Sandringham Court Maida Vale London W9 1UA |
| Secretary Name | Peter Noel Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(10 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 4 Temple Road London NW2 6QB |
| Secretary Name | Marzieh Zargaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993 |
| Appointment Duration | 10 years, 1 month (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | 20 Marlborough Place London NW8 0PA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Brook Point 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £849,122 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 4 November 2004 | Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Return made up to 11/02/03; full list of members
|
| 12 March 2003 | Appointment of receiver/manager (1 page) |
| 5 February 2003 | Appointment of receiver/manager (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 28 February 2000 (7 pages) |
| 29 September 2001 | Particulars of mortgage/charge (3 pages) |
| 8 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 23 May 2000 | Return made up to 11/02/00; full list of members
|
| 1 February 2000 | Particulars of mortgage/charge (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 5 March 1999 | Return made up to 11/02/99; no change of members
|
| 3 February 1999 | Registered office changed on 03/02/99 from: 235 old marylebone road london NW1 5QT (1 page) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 20 July 1998 | Director's particulars changed (1 page) |
| 20 July 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 11/02/97; full list of members (6 pages) |
| 20 July 1998 | Secretary's particulars changed (1 page) |
| 8 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 March 1997 | Location of register of members (1 page) |
| 5 March 1997 | Location of register of directors' interests (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 871 high road london N12 8QA (1 page) |
| 3 December 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 27 February 1996 | Return made up to 11/02/96; no change of members
|
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 21 March 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 13 December 1994 | Accounts for a small company made up to 28 February 1994 (5 pages) |
| 11 February 1993 | Incorporation (12 pages) |