Goldcity Properties Limited

Company Name	Goldcity Properties Limited
Company Status	Active
Company Number	04012727
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elaine Sasto
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Rowlands Avenue Hatch End Pinner Pinner Middlesex HA5 4AW

Director Name	Ms Carmen Castano Mallo
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	26 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Director Revenue
Country of Residence	England
Correspondence Address	40c Lichfield Road London NW2 2RG

Secretary Name	Ms Carmen Castano Mallo
Status	Current
Appointed	29 September 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	40 Lichfield Road London NW2 2RG

Director Name	Mrs Agatha Jn- Baptiste
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(22 years after company formation)
Appointment Duration	1 year, 10 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	40 Lichfield Road London NW2 2RG

Director Name	Julian David Jonathan Dixon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2006)
Role	Researcher
Correspondence Address	40a Lichfield Road London NW2 2RG

Director Name	Philip Ryde
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 23 August 2007)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	68 Leeside Crescent London NW11 0LA

Director Name	Angelie Natascha Srivastava
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 weeks after company formation)
Appointment Duration	21 years (resigned 26 June 2021)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	40c Lichfield Road London NW2 2RG

Secretary Name	Philip Ryde
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 weeks after company formation)
Appointment Duration	1 year (resigned 19 July 2001)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	68 Leeside Crescent London NW11 0LA

Secretary Name	Julian David Jonathan Dixon
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2006)
Role	Researcher
Correspondence Address	40a Lichfield Road London NW2 2RG

Secretary Name	Angelie Natascha Srivastava
Nationality	British
Status	Resigned
Appointed	11 December 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40c Lichfield Road London NW2 2RG

Director Name	Mr Richard James Hart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2021)
Role	Network Manager
Country of Residence	England
Correspondence Address	40a Lichfield Road London NW2 2RG

Director Name	Daniel Sasto
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AW

Secretary Name	Mr Richard James Hart
Status	Resigned
Appointed	10 June 2010(10 years after company formation)
Appointment Duration	11 years, 3 months (resigned 29 September 2021)
Role	Company Director
Correspondence Address	40 Lichfield Road London NW2 2RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	40 Lichfield Road London NW2 2RG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Angelie Srivastava 33.33% Ordinary
1000 at £1	Elaine Sasto 33.33% Ordinary
1000 at £1	Richard James Hart & Mariann Hart 33.33% Ordinary

Accounts

Latest Accounts	12 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	12 March 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	12 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

2 March 2024	Accounts for a dormant company made up to 12 June 2023 (2 pages)
25 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 12 June 2022 (2 pages)
17 June 2022	Confirmation statement made on 12 June 2022 with updates (4 pages)
14 June 2022	Appointment of Mrs Agatha Jn- Baptiste as a director on 14 June 2022 (2 pages)
6 April 2022	Notification of Maria Del Carmen Castano Mallo as a person with significant control on 10 August 2021 (2 pages)
1 October 2021	Termination of appointment of Richard James Hart as a director on 30 September 2021 (1 page)
29 September 2021	Appointment of Ms Carmen Castano Mallo as a secretary on 29 September 2021 (2 pages)
29 September 2021	Cessation of Richard James Hart as a person with significant control on 29 September 2021 (1 page)
29 September 2021	Termination of appointment of Richard James Hart as a secretary on 29 September 2021 (1 page)
10 August 2021	Appointment of Ms Carmen Castano Mallo as a director on 26 June 2021 (2 pages)
7 August 2021	Termination of appointment of Angelie Natascha Srivastava as a director on 26 June 2021 (1 page)
23 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 12 June 2021 (2 pages)
24 June 2020	Accounts for a dormant company made up to 12 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 12 June 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 12 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
21 July 2017	Notification of Richard James Hart as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Richard James Hart as a person with significant control on 21 July 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 12 June 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 12 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
9 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 3,000 (7 pages)
9 July 2016	Accounts for a dormant company made up to 12 June 2016 (2 pages)
9 July 2016	Accounts for a dormant company made up to 12 June 2016 (2 pages)
9 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 3,000 (7 pages)
1 July 2015	Accounts for a dormant company made up to 12 June 2015 (2 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,000 (5 pages)
1 July 2015	Accounts for a dormant company made up to 12 June 2015 (2 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,000 (5 pages)
10 July 2014	Accounts for a dormant company made up to 12 June 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 12 June 2014 (2 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3,000 (5 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 3,000 (5 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Accounts for a dormant company made up to 12 June 2013 (2 pages)
19 June 2013	Accounts for a dormant company made up to 12 June 2013 (2 pages)
19 June 2013	Director's details changed for Mrs Elaine Gasto on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mrs Elaine Gasto on 19 June 2013 (2 pages)
14 March 2013	Appointment of Mrs Elaine Gasto as a director (3 pages)
14 March 2013	Termination of appointment of Daniel Sasto as a director (2 pages)
14 March 2013	Appointment of Mrs Elaine Gasto as a director (3 pages)
14 March 2013	Termination of appointment of Daniel Sasto as a director (2 pages)
23 January 2013	Director's details changed for Daniel Sasto on 6 December 2012 (2 pages)
23 January 2013	Director's details changed for Daniel Sasto on 6 December 2012 (2 pages)
23 January 2013	Director's details changed for Daniel Sasto on 6 December 2012 (2 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 12 June 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 12 June 2012 (2 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Daniel Sasto on 23 June 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 12 June 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 12 June 2011 (2 pages)
23 June 2011	Director's details changed for Daniel Sasto on 23 June 2011 (2 pages)
24 June 2010	Accounts for a dormant company made up to 12 June 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 12 June 2010 (2 pages)
23 June 2010	Appointment of Mr Richard James Hart as a secretary (1 page)
23 June 2010	Director's details changed for Richard James Hart on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Richard James Hart on 10 June 2010 (2 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Angelie Natascha Srivastava on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Angelie Natascha Srivastava on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Daniel Sasto on 10 June 2010 (2 pages)
23 June 2010	Director's details changed for Daniel Sasto on 10 June 2010 (2 pages)
23 June 2010	Appointment of Mr Richard James Hart as a secretary (1 page)
23 June 2010	Termination of appointment of Angelie Srivastava as a secretary (1 page)
23 June 2010	Termination of appointment of Angelie Srivastava as a secretary (1 page)
30 June 2009	Accounts for a dormant company made up to 12 June 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 12 June 2009 (2 pages)
22 June 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 June 2009	Accounting reference date shortened from 30/06/2009 to 12/06/2009 (1 page)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 July 2008	Return made up to 12/06/08; full list of members (5 pages)
2 July 2008	Return made up to 12/06/08; full list of members (5 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: 40A lichfield road london NW2 2RG (1 page)
10 July 2007	Return made up to 12/06/07; full list of members (3 pages)
10 July 2007	Return made up to 12/06/07; full list of members (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: 40A lichfield road london NW2 2RG (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Accounts for a dormant company made up to 1 July 2006 (3 pages)
9 January 2007	Accounts for a dormant company made up to 1 July 2006 (3 pages)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Accounts for a dormant company made up to 1 July 2006 (3 pages)
9 January 2007	New secretary appointed (1 page)
3 July 2006	Return made up to 12/06/06; full list of members (3 pages)
3 July 2006	Return made up to 12/06/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 1 July 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 1 July 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 1 July 2005 (4 pages)
8 July 2005	Return made up to 12/06/05; full list of members (3 pages)
8 July 2005	Return made up to 12/06/05; full list of members (3 pages)
5 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Nc inc already adjusted 01/08/04 (1 page)
14 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2004	Nc inc already adjusted 01/08/04 (1 page)
11 August 2004	Return made up to 12/06/04; full list of members (8 pages)
11 August 2004	Return made up to 12/06/04; full list of members (8 pages)
22 March 2004	Amended accounts made up to 30 June 2003 (4 pages)
22 March 2004	Amended accounts made up to 30 June 2003 (4 pages)
10 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 June 2003	Return made up to 12/06/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
18 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 October 2000	Registered office changed on 20/10/00 from: 40 lichfield road london NW2 2RG (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 40 lichfield road london NW2 2RG (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
12 June 2000	Incorporation (19 pages)
12 June 2000	Incorporation (19 pages)

Goldcity Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London