GOLDHAVEN PROPERTIES LIMITED - RADLETT
| Company Profile | Company Filings |
Overview
GOLDHAVEN PROPERTIES LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Active.
GOLDHAVEN PROPERTIES LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466894. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GOLDHAVEN PROPERTIES LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466894. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GOLDHAVEN PROPERTIES LIMITED - RADLETT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 HIGHFIELDS
RADLETT
WD7 8DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAUSHIK KANJI SHAH | Feb 1956 | British | Director | 2008-01-14 | CURRENT |
| MRS BHARTI SHAH | Apr 1956 | British | Director | 2020-04-01 | CURRENT |
| MRS BHARTI SHAH | Secretary | 2014-01-07 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-08 UNTIL 2008-01-14 | RESIGNED | ||
| MR MURTAZA HUSSEIN DATOO | Apr 1961 | British | Director | 2008-01-14 UNTIL 2014-01-07 | RESIGNED |
| MR KAUSHIK KANJI SHAH | Feb 1956 | British | Secretary | 2008-01-14 UNTIL 2014-01-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-08 UNTIL 2008-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Bharti Shah | 2016-04-06 | 4/1956 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kaushik Kanji Shah | 2016-04-06 | 2/1956 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Goldhaven Properties Limited | 2024-06-04 | 30-09-2023 | £328,355 equity |
| GOLDHAVEN_PROPERTIES_LIMI - Accounts | 2023-06-24 | 30-09-2022 | £292,646 equity |
| GOLDHAVEN_PROPERTIES_LIMI - Accounts | 2022-06-29 | 30-09-2021 | £264,772 equity |
| GOLDHAVEN_PROPERTIES_LIMI - Accounts | 2021-05-19 | 30-09-2020 | £231,577 equity |
| GOLDHAVEN_PROPERTIES_LIMI - Accounts | 2020-06-04 | 30-09-2019 | £197,214 equity |