GOLDWAY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDWAY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDWAY PROPERTIES LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOLDWAY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN NOEL KELLY Oct 1956 British Director CURRENT
MR DOMINIC NOEL DAVID MILES CHARLES KELLY Jun 1953 British Director 1996-02-01 UNTIL 2000-11-10 RESIGNED
MR JAMES ANTHONY GREEN Jan 1957 British Director 1999-01-20 UNTIL 2004-05-10 RESIGNED
IAN WILLIAM GILL Mar 1949 British Director 1997-08-08 UNTIL 2022-09-30 RESIGNED
RICHARD EHRMAN Apr 1956 British Director RESIGNED
REIN ANGLIN Sep 1937 Swedish Director RESIGNED
STEPHEN DODD Nov 1964 British Director 2004-05-20 UNTIL 2011-10-14 RESIGNED
MR CHRISTOPHER SEYMOUR SMIT Dec 1953 British Secretary 2000-11-10 UNTIL 2020-07-31 RESIGNED
MR DOMINIC NOEL DAVID MILES CHARLES KELLY Jun 1953 British Secretary 1992-07-23 UNTIL 2000-11-10 RESIGNED
MR JAMES ANTHONY GREEN Jan 1957 British Secretary 1998-04-02 UNTIL 2004-05-10 RESIGNED
MR CRISPIN NOEL KELLY Oct 1956 British Secretary RESIGNED
IAN WILLIAM GILL Mar 1949 British Secretary 1993-10-12 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baylight Properties Limited 2016-04-06 London   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
BAYLIGHT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NELSONVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RANOVA LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARNBURY PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GLOWRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LESTON PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAYLIGHT PROPERTY SERVICES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
METAMORPHOSIS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION SMALL 99999 - Dormant Company
UNDERWAY LIMITED LONDON Active DORMANT 41100 - Development of building projects
METAMORPHOSIS MUSIC LIMITED LONDON ... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
PIPER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FABTAB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CBRNE LIMITED TENTERDEN Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
KOUKOULA LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
391-393 CLAPHAM ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
BOWMAN HUNT LIMITED TENTERDEN Dissolved... 78109 - Other activities of employment placement agencies
DRONEOPS LTD TENTERDEN ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
THERMACHANGE LTD LIVERPOOL ENGLAND Active MICRO ENTITY 38220 - Treatment and disposal of hazardous waste
LEGLICIOUS LTD TENTERDEN ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
GOLDWAY_PROPERTIES_LIMITE - Accounts 2023-08-31 30-11-2022 £317,653 Cash £4,920,037 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2022-11-30 30-11-2021 £232,099 Cash £4,999,076 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2021-08-28 30-11-2020 £63,553 Cash £6,209,603 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2020-08-18 30-11-2019 £144,139 Cash £6,230,036 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2019-07-12 30-11-2018 £541,713 Cash £5,894,971 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2018-08-04 30-11-2017 £186,346 Cash £5,602,958 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2017-09-01 30-11-2016 £66,701 Cash £6,137,647 equity
GOLDWAY_PROPERTIES_LIMITE - Accounts 2016-08-16 30-11-2015 £69,326 Cash £5,080,297 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL LINDSEY PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE J & J EDITION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REEFSCAPE TRAVEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
THE JC MEDIA AND CULTURE PRESERVATION INITIATIVE CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TE CARDIFF 7 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TI MANCHESTER 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TI MANCHESTER 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BRKFST CLUB MANAGEMENT CO LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
REPLACE LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SOMMO INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied