Goldfayre Developments Limited

Company Name	Goldfayre Developments Limited
Director	Kishore Patel
Company Status	Active
Company Number	03784662
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kishore Patel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(11 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF

Secretary Name	Mrs Manisha Patel
Status	Current
Appointed	04 February 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF

Director Name	Hassanali Harji Bhanji
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fowey Bishops Walk Croydon Surrey CR0 5BA

Director Name	Nasser Mohamed Khan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2001)
Role	Property Developer
Correspondence Address	23 Oakleigh Avenue Surbiton Surrey KT6 7PY

Secretary Name	Hassanali Harji Bhanji
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fowey Bishops Walk Croydon Surrey CR0 5BA

Secretary Name	Mr Kishore Patel
Nationality	British
Status	Resigned
Appointed	04 May 2000(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Orchard Avenue Shirley Surrey CR0 8UA

Secretary Name	Mohammed Rauf
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Undine Street London SW17 8PR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kishore Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,161
Cash	£1,230
Current Liabilities	£5,551

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

13 September 2021	Delivered on: 24 September 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 13 ravenswood road, london SW12 9PN. Outstanding
15 September 2000	Delivered on: 19 September 2000 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: 13 ravenswood road balham london SW12. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

13 September 2021

Delivered on: 24 September 2021
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 13 ravenswood road, london SW12 9PN.
Outstanding

15 September 2000

Delivered on: 19 September 2000
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: 13 ravenswood road balham london SW12. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

13 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
14 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
24 September 2021	Registration of charge 037846620002, created on 13 September 2021 (3 pages)
17 September 2021	Change of details for Mr Kishore Patel as a person with significant control on 17 September 2021 (2 pages)
17 September 2021	Secretary's details changed for Mrs Manisha Patel on 17 September 2021 (1 page)
17 September 2021	Director's details changed for Mr Kishore Patel on 17 September 2021 (2 pages)
15 September 2021	Registered office address changed from 30 Orchard Avenue Croydon CR0 8UA England to 9 Mapledale Avenue Shirley Croydon Surrey CR0 5TF on 15 September 2021 (1 page)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (3 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
23 September 2019	Registered office address changed from 37 Warren Street London W1T 6AD to 30 Orchard Avenue Croydon CR0 8UA on 23 September 2019 (1 page)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
19 September 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 July 2008	Return made up to 08/06/08; full list of members (3 pages)
1 July 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2008	Secretary appointed mrs manisha patel (1 page)
12 June 2008	Appointment terminated secretary mohammed rauf (1 page)
12 June 2008	Secretary appointed mrs manisha patel (1 page)
12 June 2008	Appointment terminated secretary mohammed rauf (1 page)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 July 2006	Return made up to 08/06/06; full list of members (2 pages)
7 July 2006	Return made up to 08/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Return made up to 08/06/05; full list of members (2 pages)
19 July 2005	Return made up to 08/06/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 08/06/04; full list of members (5 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Return made up to 08/06/04; full list of members (5 pages)
18 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 July 2003	Return made up to 08/06/03; full list of members (5 pages)
16 July 2003	Return made up to 08/06/03; full list of members (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 July 2002	Return made up to 08/06/02; full list of members (8 pages)
26 July 2002	Return made up to 08/06/02; full list of members (8 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 November 2001	Return made up to 08/06/01; full list of members (6 pages)
6 November 2001	Return made up to 08/06/01; full list of members (6 pages)
26 October 2001	Registered office changed on 26/10/01 from: 230 stockwell road london SW9 9SX (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 230 stockwell road london SW9 9SX (1 page)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
4 October 2001	Ad 03/05/01--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
4 October 2001	Ad 03/05/01--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Return made up to 08/06/00; full list of members (7 pages)
4 July 2000	Return made up to 08/06/00; full list of members (7 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Incorporation (14 pages)
9 June 1999	Incorporation (14 pages)