| Company Name | Goldstar Property Company Limited |
|---|---|
| Directors | Suleman Ebrahim Mulla and Abdur Rehman Rawat |
| Company Status | Active |
| Company Number | 04266772 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2001(22 years, 9 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 Suleman Ebrahim Mulla |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Kyverdale Road London N16 7AB |
| Secretary Name | Mr Suleman Ebrahim Mulla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kyverdale Road London N16 7AB |
| Director Name | Mr Abdur Rehman Rawat |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2021(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Osbaldeston Road London N16 7DP |
| Director Name | Mr Mohamed Saied Rawat |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 10 December 2021) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Osbaldeston Road London N16 7DP |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 11 Kyverdale Road London N16 7AB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Mr Mohamed Saied Rawat 20.00% Ordinary |
|---|---|
| 2k at £1 | Mr Suleman Mulla 20.00% Ordinary |
| 1000 at £1 | Miss Hava Rawat 10.00% Ordinary |
| 1000 at £1 | Mr Abdur Rehman Rawat 10.00% Ordinary |
| 1000 at £1 | Mr Asad Mulla 10.00% Ordinary |
| 1000 at £1 | Mr Asim Mulla 10.00% Ordinary |
| 1000 at £1 | Mrs Ayesha Rawat 10.00% Ordinary |
| 1000 at £1 | Mrs Farida Mulla 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,789 |
| Current Liabilities | £156,278 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 6 days from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with updates (5 pages) |
| 27 April 2022 | Director's details changed for Mr Abrur Rehman Rawat on 10 December 2021 (2 pages) |
| 27 April 2022 | Termination of appointment of Mohamed Saied Rawat as a director on 10 December 2021 (1 page) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 27 April 2022 | Appointment of Mr Abrur Rehman Rawat as a director on 10 December 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 11 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Mr Mohamed Saied Rawat on 8 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Mohamed Saied Rawat on 8 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Director's details changed for Mr Mohamed Saied Rawat on 8 August 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (5 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 26 September 2007 | Return made up to 08/08/07; full list of members (4 pages) |
| 26 September 2007 | Return made up to 08/08/07; full list of members (4 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 25 September 2006 | Return made up to 08/08/06; full list of members (4 pages) |
| 25 September 2006 | Return made up to 08/08/06; full list of members (4 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 8 August 2005 | Return made up to 08/08/05; full list of members (4 pages) |
| 8 August 2005 | Return made up to 08/08/05; full list of members (4 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 27 July 2004 | Return made up to 08/08/04; full list of members (9 pages) |
| 27 July 2004 | Return made up to 08/08/04; full list of members (9 pages) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (9 pages) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (9 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 19 September 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 1 November 2001 | Ad 04/10/01-10/10/01 £ si 9999@1=9999 £ ic 1/10000 (3 pages) |
| 1 November 2001 | Ad 04/10/01-10/10/01 £ si 9999@1=9999 £ ic 1/10000 (3 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Incorporation (10 pages) |
| 8 August 2001 | Incorporation (10 pages) |