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Company Information for GOLDREEF INVESTMENTS LIMITED
UNIT F MARSH FARM SHOPPING CENTRE, THE MOAKES, MARSH FARM, LUTON, LU3 3FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GOLDREEF INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT F MARSH FARM SHOPPING CENTRE THE MOAKES MARSH FARM LUTON LU3 3FH Other companies in LU3 | |
Company Number | 06211437 | |
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Company ID Number | 06211437 | |
Date formed | 2007-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB906472228 |
Last Datalog update: | 2024-05-05 10:50:06 |
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Registered address | Last known status | Formation date | ||
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GOLDREEF INVESTMENTS PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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PRAKASH BHAGWANDAS PATEL |
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ROBIN DAVID LEIGH |
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PRAKASH BHAGWANDAS PATEL |
Officer | Role | Date Appointed | Date Resigned |
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WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
38 DRAYCOTT PLACE FREEHOLD COMPANY LTD | Director | 2009-06-02 | CURRENT | 2007-09-03 | Active | |
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HARLOW INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARLOW HEALTHCARE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
INDEPENDENT PHARMACY FEDERATION | Director | 2011-11-08 | CURRENT | 2006-09-08 | Dissolved 2016-02-16 | |
LARCHDALE INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2010-10-22 | Active | |
CEDARBROOKE INVESTMENTS LIMITED | Director | 2011-01-05 | CURRENT | 2010-03-16 | Active | |
PRIMEOAK INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-05-26 | Active | |
SILVERBIRCHE INVESTMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-05-26 | Active | |
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
XANTARIS INVESTMENTS (BIRMINGHAM) LTD | Director | 2006-09-15 | CURRENT | 2006-01-23 | Active | |
XANTARIS INVESTMENTS (MARCH) LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
EQUINOX INVESTMENT PROPERTIES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-06 | Active | |
ASSURA DEVELOPMENT HUB LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
XANTARIS INVESTMENTS (XXI) LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
XANTARIS INVESTMENTS (XI) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
PARKCASTLE HERTFORD INVESTMENTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
PARKCASTLE INVESTMENTS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
CORDEVE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM 14 Purley Centre Marsh Farm Luton Bedfordshire LU3 3SR | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM C/O C/O Gee Aggar & Co., Chartered Accountants 10a Osram Road East Lane Business Park Wembley Middlesex HA9 7NG England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM 15 Sudbury Court Road Harrow Middlesex HA1 3SD | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin David Leigh on 2010-04-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 37 WARREN STREET LONDON W1T 6AD | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/04/07--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 1,422,376 |
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Creditors Due After One Year | 2012-04-01 | £ 1,436,991 |
Creditors Due Within One Year | 2013-03-31 | £ 64,774 |
Creditors Due Within One Year | 2012-04-01 | £ 54,781 |
Creditors and other liabilities
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 GOLDREEF INVESTMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 35,498 |
Cash Bank In Hand | 2012-04-01 | £ 34,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDREEF INVESTMENTS LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |