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Home > England & Wales Companies > GOLDENHILL INVESTMENTS LIMITED
Company Information for

GOLDENHILL INVESTMENTS LIMITED

19 LINTHORPE ROAD, LONDON, N16 5RE,
Company Registration Number
04794981
Private Limited Company
Active

Company Overview

About Goldenhill Investments Ltd
GOLDENHILL INVESTMENTS LIMITED was founded on 2003-06-11 and has its registered office in London. The organisation's status is listed as "Active". Goldenhill Investments Limited is a Private Limited Company registered in 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
GOLDENHILL INVESTMENTS LIMITED
 
Legal Registered Office
19 LINTHORPE ROAD
LONDON
N16 5RE
Other companies in N16
 
Filing Information
Company Number 04794981
Company ID Number 04794981
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815052949  
Last Datalog update: 2024-04-06 16:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENHILL INVESTMENTS LIMITED
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Company Officers of GOLDENHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHAIM MOSHE BARD
 Director 2016-09-01
ISAAC REICH
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BORUCH USHER REICH
 Director 2016-04-01 2016-09-01
MATEL BARD
 Company Secretary 2003-07-02 2016-04-01
CHAIM MOSHE BARD
 Director 2003-07-02 2016-04-01
ISAAC REICH
 Director 2004-03-11 2015-08-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-11 2003-07-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-11 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM MOSHE BARD RICHMOND HOUSING LTD Director 2018-04-10 CURRENT 2018-04-10 Active
CHAIM MOSHE BARD HIGHWAY HOUSING LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
CHAIM MOSHE BARD STAR HOUSING LIMITED Director 2015-09-07 CURRENT 2014-11-11 Active
CHAIM MOSHE BARD PRIME HOUSING LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
CHAIM MOSHE BARD B & E ESTATE LTD Director 2009-03-10 CURRENT 2009-03-10 Active
CHAIM MOSHE BARD ACREDEAL LIMITED Director 2007-07-26 CURRENT 2007-05-29 Active
ISAAC REICH AMBER INVESTMENTS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
ISAAC REICH MANBET LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ISAAC REICH MANBET ESTATES LTD Director 2017-08-14 CURRENT 2017-08-14 Active
ISAAC REICH S&E NORTH WEST LIMITED Director 2016-05-02 CURRENT 2016-03-14 Active
ISAAC REICH FAST HOUSING LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ISAAC REICH MALISA ESTATES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ISAAC REICH LEMSFORD INVESTMENTS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Dissolved 2017-10-10
ISAAC REICH PEAKTOP INVESTMENTS LTD Director 2014-07-23 CURRENT 2014-07-23 Active
ISAAC REICH ROUND ISLAND LTD Director 2012-12-14 CURRENT 2012-12-14 Active
ISAAC REICH ELBURY ESTATES LTD Director 2012-11-07 CURRENT 2012-11-01 Active
ISAAC REICH 1-16 STAMFORD HILL MANSIONS RTM COMPANY LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
ISAAC REICH ALLANBRIDGE RESIDENTS ASSOCIATION LIMITED Director 2012-02-01 CURRENT 1991-05-23 Active
ISAAC REICH GILDERTON PROPERTIES LTD Director 2011-09-15 CURRENT 2011-06-13 Active
ISAAC REICH AMBERHALL ESTATES LTD Director 2011-06-02 CURRENT 2011-05-13 Active
ISAAC REICH CRAVEN PARK ESTATES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ISAAC REICH OVERBANK PROPERTIES LTD Director 2009-12-01 CURRENT 2009-08-21 Active
ISAAC REICH SPRINGVIEW FINANCE LTD Director 2008-02-19 CURRENT 2008-02-19 Active
ISAAC REICH EAGLETOP LTD Director 2007-07-02 CURRENT 2007-06-11 Active
ISAAC REICH STAMFORD HILL PROPERTIES LTD Director 2003-07-07 CURRENT 2003-06-06 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-09-12AP01DIRECTOR APPOINTED MR CHAIM MOSHE BARD
2016-09-12AP01DIRECTOR APPOINTED MR ISAAC REICH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BORUCH USHER REICH
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-03CH01Director's details changed for Mr Boruch Reich on 2016-04-01
2016-04-18AP01DIRECTOR APPOINTED MR BORUCH REICH
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC REICH
2016-04-18TM02Termination of appointment of Matel Bard on 2016-04-01
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM BARD
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0102/07/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 115 Craven Park Road London N15 6BL
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0102/07/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0102/07/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 19 LINTHORPE ROAD LONDON N16 5RE
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-27363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2004-07-0188(2)RAD 01/06/04--------- £ SI 1@1=1 £ IC 2/3
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-19288aNEW DIRECTOR APPOINTED
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 19 LINTHORPE ROAD LONDON N16 5RE
2003-07-08288bSECRETARY RESIGNED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-11NEWINCINCORPORATION 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 GOLDENHILL INVESTMENTS LIMITED 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 GOLDENHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2004-05-08 Outstanding NORTHERN ROCK PLC
DEBENTURE 2003-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER DEPOSIT ACCOUNT 2003-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENTAL ASSIGNMENT 2003-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD SEPTEMBER 2003 AND 2003-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 603,858
Creditors Due After One Year 2012-06-30 £ 627,466
Creditors Due After One Year 2012-06-30 £ 627,466
Creditors Due After One Year 2011-06-30 £ 643,533
Creditors Due Within One Year 2013-06-30 £ 6,443
Creditors Due Within One Year 2012-06-30 £ 61,036
Creditors Due Within One Year 2012-06-30 £ 61,036
Creditors Due Within One Year 2011-06-30 £ 78,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GOLDENHILL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 33,317
Cash Bank In Hand 2012-06-30 £ 22,464
Cash Bank In Hand 2012-06-30 £ 22,464
Cash Bank In Hand 2011-06-30 £ 40,648
Current Assets 2013-06-30 £ 49,173
Current Assets 2012-06-30 £ 112,196
Current Assets 2012-06-30 £ 112,196
Current Assets 2011-06-30 £ 130,471
Debtors 2013-06-30 £ 15,856
Debtors 2012-06-30 £ 89,732
Debtors 2012-06-30 £ 89,732
Debtors 2011-06-30 £ 89,823
Secured Debts 2013-06-30 £ 603,858
Secured Debts 2012-06-30 £ 627,466
Secured Debts 2012-06-30 £ 627,466
Secured Debts 2011-06-30 £ 643,533
Shareholder Funds 2013-06-30 £ 163,297
Shareholder Funds 2012-06-30 £ 148,119
Shareholder Funds 2012-06-30 £ 148,119
Shareholder Funds 2011-06-30 £ 133,155
Tangible Fixed Assets 2013-06-30 £ 724,425
Tangible Fixed Assets 2012-06-30 £ 724,425
Tangible Fixed Assets 2012-06-30 £ 724,425
Tangible Fixed Assets 2011-06-30 £ 724,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDENHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of GOLDENHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENHILL INVESTMENTS LIMITED. 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 GOLDENHILL INVESTMENTS LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENHILL INVESTMENTS LIMITED 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 GOLDENHILL INVESTMENTS LIMITED 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 GOLDENHILL INVESTMENTS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5RE