GP

GOLDENFLEET PROPERTIES LIMITED

Active

Company number 05589731

London, United Kingdom · Incorporated 11 October 2005

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

150 Aldersgate Street London EC1A 4AB · until 31 July 2018

8 Baden Place Crosby Row London SE1 1YW England · until 17 August 2016

Enterprise House 113/115 George Lane London E18 1AB · until 22 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HADJIYIANNIS, Andreas
Director
21 October 2013
TN
THOM, Nicholas Henry, Mr.
Director · Resigned
4 November 2011
OM
O'TOOLE, Marea Jean
Director · Resigned
3 May 2011
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
22 November 2010
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
9 September 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 October 2005
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
11 October 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 October 2005
FM
FIDES MANAGEMENT LIMITED
Corporate Director · Resigned
11 October 2005

Persons with significant control

PS
Andreas Hadjiyiannis
Born August 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Administrative Restoration Company
Restoration
13 October 2021 View
Gazette Dissolved Compulsory
Gazette
13 April 2021 View
Gazette Notice Compulsory
Gazette
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts Amended With Made Up Date
Accounts
4 March 2014 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Move Registers To Sail Company
Address
12 October 2011 View
Change Sail Address Company
Address
12 October 2011 View
Accounts Amended With Made Up Date
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts Amended With Made Up Date
Accounts
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Change Corporate Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Incorporation Company
Incorporation
11 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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