Goldclad Properties Limited (reg no 02553843) is a private limited company founded on 1990-10-31. The enterprise is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Goldclad Properties Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Goldclad Properties Limited
Number 02553843
Date of Incorporation: Wed, 31st Oct 1990
End of financial year: 06 April
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the company, we can name: Henry L. (in the company from 18 January 2018). 1 secretary is present: Henry L. (appointed on 31 October 1992). The Companies House indexes 3 persons of significant control, namely: Findlay Investments Limited can be found at 1 Hallswelle Road, NW11 0DH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Henry L. has substantial control or influence, David L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 252,987 276,341 300,707 329,171 361,455 372,772
Total Assets Less Current Liabilities 492,540 516,370 540,444 563,500 588,731 611,646

People with significant control

Findlay Investments Limited
6 April 2016
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01122020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Henry L.
1 March 2018
Nature of control: significiant influence or control
David L.
6 April 2016 - 1 March 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 3rd, July 2023 | accounts
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