ALAN GOLDIN ESTATES LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

ALAN GOLDIN ESTATES LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
ALAN GOLDIN ESTATES LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALAN GOLDIN ESTATES LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EAST WING GOFFS OAK HOUSE GOFFS LANE
WALTHAM CROSS
HERTFORDSHIRE
EN7 5BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY RUOCCO Jul 1960 British Director 2021-04-01 CURRENT
MRS CARYS WYN RUOCCO Sep 1967 British Director 2021-04-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1996-10-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-20 UNTIL 1996-10-15 RESIGNED
ALAN MICHAEL GOLDIN Mar 1955 British Director 1996-10-15 UNTIL 2021-04-01 RESIGNED
MR ADAM JOSEPH GOLDIN May 1981 British Director 2020-03-06 UNTIL 2021-04-01 RESIGNED
FRANCES SARA GOLDIN British Secretary 1996-10-15 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Minders (London) Limited 2021-04-01 Waltham Cross   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Remi Estates 2020 Limited 2020-03-06 - 2021-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Michael Goldin 2016-04-06 - 2020-03-06 3/1955 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLESSWARD LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PADDINGTON PARTNERSHIP LTD. LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
MANSFIELD RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
GOLDRIDGE REAL ESTATE INVESTMENT 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALMA PRIMARY LONDON ENGLAND Active FULL 85200 - Primary education
YUNAK CORPORATION (UK) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YUNAK PROPERTY CORPORATION (UK) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITELEY AFFORDABLE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITELEY DEVCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITELEY MANCO LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
WHITELEY RESIDENTIAL BLOCKER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITELEY HOTEL APARTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WHITELEY HOTEL MANCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
REMI ESTATES 2020 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GOLD AVENUE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WHITELEY PENTHOUSE NORTH LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
WHITELEY CINEMA LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
WHITELEY HOTEL PROPCO LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
QUEENS ROAD W2 LIMITED CAUSEWAY BAY HONG KONG Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-17 31-03-2023 £24,293 Cash £43,841 equity
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £57,049 Cash £99,899 equity
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 01-04-2021 £101,558 Cash £33,080 equity
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-03-2020 £279,939 Cash £91,956 equity
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £1,429,092 Cash £1,171,684 equity
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £1,342,788 Cash £1,088,894 equity
Alan Goldin Estates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £1,261,377 Cash £1,021,471 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIWORTH LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
FREESTYLE LIGHTING LIMITED GOFFS OAK Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
BRIDPORT HOUSING LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OBK LIMITED HERTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LEVINS & SCOTT LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOME MINDERS (LONDON) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PAKKS INTERNATIONAL LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
O'BYRNE AND KENNEDY LLP GOFFS OAK Active DORMANT None Supplied
OBK SYSTEMS LLP GOFFS OAK Active DORMANT None Supplied