Goldshine Estates Limited

Company Name	Goldshine Estates Limited
Director	Bedrettin Belek
Company Status	Active
Company Number	06346261
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bedrettin Belek
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Penhurst Close Nottingham NG11 7EW

Director Name	Elife Kagar
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	07 September 2007(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	172a Station Road London N3 2CG

Secretary Name	Mr Iskender Belek
Nationality	Turkish
Status	Resigned
Appointed	07 September 2007(3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2020)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	34 Westmeade Close Cheshunt Hertfordshire EN7 6JP

Director Name	Abukeuser Belek
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 December 2008(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2009)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	34 Westmeade Close Cheshunt Herts EN7 6JP

Director Name	Mr Iskender Belek
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 July 2009(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2020)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	34 Westmeade Close Cheshunt Hertfordshire EN7 6JP

Director Name	Mr Iskender Belek
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	17 August 2022(15 years after company formation)
Appointment Duration	1 week, 1 day (resigned 25 August 2022)
Role	Restaurateur
Country of Residence	England
Correspondence Address	214 Baker Street Enfield EN1 3JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	214 Baker Street Enfield EN1 3JT
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Elife Kagar 50.00% Ordinary
1 at £1	Iskender Belek 50.00% Ordinary

Financials

Year	2014
Net Worth	-£926
Cash	£534
Current Liabilities	£264,908

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

17 June 2022	Delivered on: 17 June 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 287 ladysmith road, enfield, EN1 3AG. Outstanding
4 March 2022	Delivered on: 10 March 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: Ground floor lock-up shop, 142A ballards lane, london N3 2PA. Outstanding
6 May 2021	Delivered on: 12 May 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 366 southbury road, enfield EN3 4JQ (title number. Outstanding
23 May 2016	Delivered on: 7 June 2016 Persons entitled: Turkish Bank (UK) LTD Classification: A registered charge Particulars: 142A bazzards lane finchley london. Outstanding
8 March 2011	Delivered on: 16 March 2011 Persons entitled: Turkish Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 239 high street waltham cross. Outstanding
1 December 2008	Delivered on: 3 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 November 2008	Delivered on: 20 November 2008 Persons entitled: Turkish Bank (UK) LTD Classification: Legal mortgage Secured details: Â£90,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 366 southbury road enfield middsex t/no EGL163141. Outstanding
14 July 2008	Delivered on: 16 July 2008 Persons entitled: Hsbc 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: F/H 142A ballards lane london t/n AGL135284 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
13 March 2023	Cessation of Iskender Belek as a person with significant control on 13 March 2023 (1 page)
11 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
25 August 2022	Termination of appointment of Iskender Belek as a director on 25 August 2022 (1 page)
17 August 2022	Appointment of Mr Iskender Belek as a director on 17 August 2022 (2 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
17 August 2022	Notification of Iskender Belek as a person with significant control on 17 August 2022 (2 pages)
17 June 2022	Registration of charge 063462610008, created on 17 June 2022 (3 pages)
10 March 2022	Registration of charge 063462610007, created on 4 March 2022 (28 pages)
6 December 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
29 September 2021	Registered office address changed from 366 Southbury Road Enfield EN3 4JQ England to 214 Baker Street Enfield EN1 3JT on 29 September 2021 (1 page)
28 September 2021	Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 366 Southbury Road Enfield EN3 4JQ on 28 September 2021 (1 page)
15 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
24 May 2021	Satisfaction of charge 4 in full (1 page)
24 May 2021	Satisfaction of charge 063462610005 in full (1 page)
21 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
12 May 2021	Satisfaction of charge 2 in full (1 page)
12 May 2021	Registration of charge 063462610006, created on 6 May 2021 (16 pages)
5 May 2021	Satisfaction of charge 3 in full (1 page)
5 May 2021	Satisfaction of charge 1 in full (1 page)
6 November 2020	Amended micro company accounts made up to 31 August 2019 (3 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
13 August 2020	Change of details for Bedrettin Belek as a person with significant control on 24 July 2020 (2 pages)
13 August 2020	Cessation of Iskender Belek as a person with significant control on 24 July 2020 (1 page)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Iskender Belek as a secretary on 30 June 2020 (1 page)
30 June 2020	Notification of Bedrettin Belek as a person with significant control on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Iskender Belek as a director on 30 June 2020 (1 page)
21 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
24 July 2019	Appointment of Mr Bedrettin Belek as a director on 24 July 2019 (2 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
16 October 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
16 October 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
7 June 2016	Registration of charge 063462610005, created on 23 May 2016 (9 pages)
7 June 2016	Registration of charge 063462610005, created on 23 May 2016 (9 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
4 July 2013	Amended accounts made up to 31 August 2012 (6 pages)
4 July 2013	Amended accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Iskender Belek on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Iskender Belek on 17 August 2010 (2 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
6 August 2009	Director appointed iskender belek (2 pages)
6 August 2009	Director appointed iskender belek (2 pages)
24 July 2009	Appointment terminated director abukeuser belek (1 page)
24 July 2009	Appointment terminated director abukeuser belek (1 page)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 December 2008	Appointment terminated director elife kagar (1 page)
12 December 2008	Director appointed abu keysen belek (2 pages)
12 December 2008	Director appointed abu keysen belek (2 pages)
12 December 2008	Appointment terminated director elife kagar (1 page)
3 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Return made up to 17/08/08; full list of members (3 pages)
17 September 2008	Return made up to 17/08/08; full list of members (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New director appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 788-790 finchley road london NW11 7TJ (1 page)
17 August 2007	Incorporation (16 pages)
17 August 2007	Incorporation (16 pages)

Goldshine Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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