Goldplaza Berkeley Ltd. net worth, address, company information. Free

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Goldplaza Berkeley Ltd (Companies House Registration Number 05750955) is a private limited company started on 2006-03-21 in England. This enterprise was registered at 43 Manchester Street, London W1U 7LP. Having undergone a change in 2016-10-20, the previous name this enterprise used was Ian Scott Guardians International Ltd. Goldplaza Berkeley Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Goldplaza Berkeley Ltd
Number	05750955
Date of Incorporation:	21st March 2006
End of financial year:	30 April
Address:	43 Manchester Street, London, W1U 7LP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Alan S. (appointed on 04 July 2023), Nicholas S. (appointment date: 31 May 2011). 1 secretary is present as well: Nicholas S. (appointed on 31 May 2011). The official register reports 4 persons of significant control, namely: Alan S. has over 3/4 of shares, 3/4 to full of voting rights, Benjamin S. has 1/2 or less of shares, Nicholas S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Number Shares Allotted	-	1	1	1
Shareholder Funds	-4,541	-7,151	-10,443	-31,012
Total Assets Less Current Liabilities	4,541	7,151	-10,443	-31,012

People with significant control

Alan S.

4 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin S.

1 September 2021 - 4 July 2023

Nature of control:	25-50% shares

Nicholas S.

1 September 2021 - 4 July 2023

Nature of control:	25-50% shares

Adam S.

1 July 2016 - 1 September 2021

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 4th July 2023 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) 4th July 2023 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 10th, August 2022 \| accounts	Free Download (4 pages)
(CH01) On 1st January 2022 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th July 2022. New Address: 43 Manchester Street London W1U 7LP. Previous address: C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2020 filed on: 4th, June 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(TM01) 30th November 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(AD01) Address change date: 11th December 2019. New Address: C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED. Previous address: 445 Kenton Road Harrow Middlesex HA3 0XY filed on: 11th, December 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st March 2015 with full list of members filed on: 5th, April 2018 \| annual return	Free Download (15 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 5th, April 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th October 2016 filed on: 20th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, September 2016 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: 24th July 2015. New Address: 445 Kenton Road Harrow Middlesex HA3 0XY. Previous address: 9 Wimpole Street London W1G 9SR filed on: 24th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 21st March 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th June 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 8th, October 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st March 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(TM01) 10th May 2012 - the day director's appointment was terminated filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(TM01) 10th May 2012 - the day director's appointment was terminated filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(TM02) 10th May 2012 - the day secretary's appointment was terminated filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed ian scott retail solutions LTDcertificate issued on 23/01/12 filed on: 23rd, January 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 11th November 2011 change of name
(CONNOT) Notice of change of name filed on: 15th, November 2011 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th November 2011 filed on: 15th, November 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 3rd, February 2011 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed imperial properties LIMITEDcertificate issued on 19/10/10 filed on: 19th, October 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2010 filed on: 2nd, October 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 21st March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(288b) On 13th June 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On 13th June 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288a) On 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(288b) On 11th June 2007 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288b) On 11th June 2007 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288b) On 7th June 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 7th June 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: 20 berkeley street, berkeley square, london, W1J 8EE filed on: 6th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/07 from: 20 berkeley street berkeley square london W1J 8EE filed on: 6th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: 120 collinwood gardens, gants hill, essex, IG5 0AL filed on: 19th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: 120 collinwood gardens gants hill essex IG5 0AL filed on: 19th, April 2006 \| address	Free Download (1 page)
(288a) On 19th April 2006 New secretary appointed;new director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 19th April 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288a) On 19th April 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288a) On 19th April 2006 New secretary appointed;new director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, March 2006 \| incorporation	Free Download (17 pages)

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