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Company Information for

GOLDRED LTD

32 MONTEFIORE COURT, 69 STAMFORD HILL, LONDON, N16 5TY,
Company Registration Number
03856185
Private Limited Company
Active

Company Overview

About Goldred Ltd
GOLDRED LTD was founded on 1999-10-11 and has its registered office in London. The organisation's status is listed as "Active". Goldred Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDRED LTD
 
Legal Registered Office
32 MONTEFIORE COURT
69 STAMFORD HILL
LONDON
N16 5TY
Other companies in N16
 
Filing Information
Company Number 03856185
Company ID Number 03856185
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDRED LTD
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Companies with same name GOLDRED LTD
The following companies were found which have the same name as GOLDRED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDRED INVESTMENTS PTY LTD Active Company formed on the 2005-06-27
GOLDRED PROPRIETARY LIMITED Active Company formed on the 1983-09-29

Company Officers of GOLDRED LTD

Current Directors
Officer Role Date Appointed
MIRIAM BERKOVITZ
 Company Secretary 1999-10-19
SAMUEL BERKOVITZ
 Director 1999-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-10-11 1999-10-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-10-11 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM BERKOVITZ LANDWORTH LIMITED Company Secretary 2001-09-03 CURRENT 2001-08-29 Active
MIRIAM BERKOVITZ BERGO INTERNATIONAL LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-06 Active
MIRIAM BERKOVITZ S.B. INTERNATIONAL LIMITED Company Secretary 1994-06-06 CURRENT 1994-06-07 Active
SAMUEL BERKOVITZ 69-79 MOUNDFIELD ROAD LIMITED Director 2018-04-26 CURRENT 2018-01-04 Active
SAMUEL BERKOVITZ FINEHALL LTD Director 2017-03-22 CURRENT 2017-03-22 Active
SAMUEL BERKOVITZ SEBY LTD Director 2015-04-24 CURRENT 2015-04-24 Active
SAMUEL BERKOVITZ MONN LTD Director 2012-05-18 CURRENT 2012-05-18 Active
SAMUEL BERKOVITZ HOME PROVIDER LTD Director 2007-08-23 CURRENT 1999-07-08 Active
SAMUEL BERKOVITZ LANDWORTH LIMITED Director 2001-09-03 CURRENT 2001-08-29 Active
SAMUEL BERKOVITZ BERGO INTERNATIONAL LIMITED Director 1999-10-26 CURRENT 1999-09-06 Active
SAMUEL BERKOVITZ S.B. INTERNATIONAL LIMITED Director 1994-06-06 CURRENT 1994-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 19B Linthorpe Road Stamford Hill London N16 5RE
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-26AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 19B Lintorpe Road Stamfor Hill London N16 5RE
2010-04-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01Director's details changed for Samuel Berkovitz on 2009-10-19
2009-06-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-25363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-29363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED
1999-10-22288bDIRECTOR RESIGNED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-10-22288bSECRETARY RESIGNED
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDRED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDRED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-14 Outstanding WOOLWICH PLC
MORTGAGE 2001-06-01 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-06-01 Outstanding WOOLWICH PLC
MORTGAGE DEED 2000-08-05 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-06-15 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-06-15 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 369,685
Creditors Due After One Year 2011-10-31 £ 369,685
Creditors Due Within One Year 2012-10-31 £ 357,428
Creditors Due Within One Year 2011-10-31 £ 366,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDRED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,954
Cash Bank In Hand 2011-10-31 £ 1,788
Secured Debts 2012-10-31 £ 369,685
Secured Debts 2011-10-31 £ 369,685
Shareholder Funds 2012-10-31 £ 172,736
Shareholder Funds 2011-10-31 £ 162,676
Tangible Fixed Assets 2012-10-31 £ 895,895
Tangible Fixed Assets 2011-10-31 £ 896,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDRED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDRED LTD
Trademarks
We have not found any records of GOLDRED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDRED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDRED LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOLDRED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDRED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDRED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N16 5TY