Goldfile Properties Limited. Head office in Ilford. Check Director.

Goldfile Properties Limited, Ilford

Goldfile Properties Limited is a private limited company. Situated at 7 Redbridge Lane East, Ilford IG4 5ET, the above-mentioned 25 years old company was incorporated on 1998-12-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Rachna K. (appointed on 15 July 2020), Vikas V. (appointed on 16 April 1999), Kamlesh V. (appointed on 15 April 1999). Among the secretaries (1 in total), we can name: Rachna K. (appointed on 15 April 1999).

About
Name: Goldfile Properties Limited
Number: 03685577
Incorporation date: 1998-12-18
End of financial year: 31 December


Address:	7 Redbridge Lane East Ilford IG4 5ET
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kamlesh V.

6 April 2016

Nature of control:	25-50% shares

Subhash V.

6 April 2016 - 14 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	0	250	94	47	50	-	1,651	9,078	-	425	3,422	5,176
Fixed Assets	428,386	427,878	427,446	427,079	426,767	347,624	242,008	241,816	241,654	241,515	240,731	240,731
Total Assets Less Current Liabilities	398,600	394,725	391,693	387,462	382,822	284,431	222,180	229,856	228,416	222,757	220,941	223,222
Shareholder Funds	135,519	142,415	150,483	160,995	168,184	-	-	-	-	-	-	-
Tangible Fixed Assets	428,386	427,878	427,446	427,079	426,767	-	-	-	-	-	-	-

The date for Goldfile Properties Limited confirmation statement filing is 2024-08-02. The most current confirmation statement was submitted on 2023-07-19. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kamlesh V. that has 1/2 or less of shares. Subhash V. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, September 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 3rd January 2009 with shareholders record filed on: 3rd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 3rd, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 3rd, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th December 2002 with shareholders record filed on: 11th, December 2002 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/12/02 annual return
363s	Annual return up to 11th December 2002 with shareholders record filed on: 11th, December 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 5th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st February 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st February 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 17th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 17th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000 \| annual return	Free Download (7 pages)

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