Goldcat Limited

Company Name	Goldcat Limited
Company Status	Active
Company Number	04802312
Category	Private Limited Company
Incorporation Date	18 June 2003(20 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

Directors

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Arye Grossnass
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	27 Ridge Hill London NW11 8PR

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Current
Appointed	30 August 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(6 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	F & C Reit (Corporate Directors) Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	4th Floor, 30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £0.01	Leopold Noe 50.00% Ordinary
25 at £0.01	Ivor Smith 25.00% Ordinary
25 at £0.01	Trazer LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£212,711
Cash	£653
Current Liabilities	£752,039

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

4 May 2023	Delivered on: 5 May 2023 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Particulars: The company charges any such rights or interest it may have in relation to the leasehold property known as 3, 5, 7 and 9 wigmore street, london (W1U 1AD) registered at hm land registry with title number 333566. for further information see clause 2 of the instrument. Outstanding

4 May 2023

Delivered on: 5 May 2023
Persons entitled: Citibank N.A., London Branch

Classification: A registered charge
Particulars: The company charges any such rights or interest it may have in relation to the leasehold property known as 3, 5, 7 and 9 wigmore street, london (W1U 1AD) registered at hm land registry with title number 333566. for further information see clause 2 of the instrument.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
5 May 2023	Registration of charge 048023120001, created on 4 May 2023 (18 pages)
22 July 2022	Confirmation statement made on 18 June 2022 with updates (5 pages)
13 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 January 2022	Termination of appointment of Ivor Smith as a director on 17 January 2022 (1 page)
18 January 2022	Appointment of Mr Arye Grossnass as a director on 17 January 2022 (2 pages)
14 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Previous accounting period extended from 27 March 2019 to 31 March 2019 (3 pages)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 August 2018	Notification of Leopold Noe as a person with significant control on 30 June 2016 (2 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
27 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (3 pages)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
30 August 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
21 March 2017	Micro company accounts made up to 31 March 2016 (7 pages)
21 March 2017	Micro company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (2 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (2 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (2 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (2 pages)
5 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (2 pages)
30 June 2014	Termination of appointment of F & C Reit (Corporate Directors) Limited as a director (2 pages)
30 June 2014	Termination of appointment of F & C Reit (Corporate Directors) Limited as a director (2 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (7 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 18 June 2012 (6 pages)
28 June 2012	Annual return made up to 18 June 2012 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 18 June 2011 (6 pages)
14 July 2011	Annual return made up to 18 June 2011 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009 (2 pages)
20 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009 (2 pages)
20 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009 (2 pages)
17 June 2010	Appointment of Leo Noe as a director (3 pages)
17 June 2010	Resolutions RES13 ‐ Company business 28/05/2010 (1 page)
17 June 2010	Appointment of Leo Noe as a director (3 pages)
17 June 2010	Resolutions RES13 ‐ Company business 28/05/2010 (1 page)
17 June 2010	Appointment of Ivor Smith as a director (3 pages)
17 June 2010	Appointment of Ivor Smith as a director (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Return made up to 18/06/09; full list of members (4 pages)
19 August 2009	Return made up to 18/06/09; full list of members (4 pages)
18 August 2009	Registered office changed on 18/08/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 18/06/08; full list of members (3 pages)
15 December 2008	Return made up to 18/06/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Return made up to 18/06/07; full list of members (2 pages)
12 December 2007	Return made up to 18/06/07; full list of members (2 pages)
5 November 2007	Resolutions RES13 ‐ Sub div shares 24/10/07 (1 page)
5 November 2007	S-div 24/10/07 (1 page)
5 November 2007	Resolutions RES13 ‐ Sub div shares 24/10/07 (1 page)
5 November 2007	S-div 24/10/07 (1 page)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Return made up to 18/06/06; full list of members (2 pages)
25 July 2006	Return made up to 18/06/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 June 2005	Return made up to 18/06/05; full list of members (6 pages)
27 June 2005	Return made up to 18/06/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (6 pages)
8 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (6 pages)
25 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 July 2003	New director appointed (5 pages)
25 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
25 July 2003	New director appointed (5 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (16 pages)
18 June 2003	Incorporation (16 pages)