Menna Overview
Here’s a quick overview of GOLDCLAD PROPERTIES LIMITED 👀 — a London based business that started in 1990.
GOLDCLAD PROPERTIES LIMITED
- Company statusactive
- Company No02553843
- Age36 years 1 month Incorporated 31 October 1990
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
GOLDCLAD PROPERTIES LIMITED is an active company incorporated on 31 October 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 4 April 2026. Next accounts due by 4 January 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 16 Oct 2026
Accounts Amended With Accounts Type Total Exemption Full
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAST, Henry Victor | secretary | 01 Jan 1970 | |
| LAST, Henry Victor | director | Feb 1960 | 18 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Victor Last | Feb 1960 | 01 Mar 2018 |
| Mr David Last | Dec 1922 | 06 Apr 2016 |
| Findlay Investments Limited | 06 Apr 2016 |
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LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
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Here’s a quick overview of GOLDCLAD PROPERTIES LIMITED 👀 — a London based business that started in 1990.