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Company Information for

ALAN GOLDIN ESTATES LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
03252459
Private Limited Company
Active

Company Overview

About Alan Goldin Estates Ltd
ALAN GOLDIN ESTATES LIMITED was founded on 1996-09-20 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Alan Goldin Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN GOLDIN ESTATES LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 03252459
Company ID Number 03252459
Date formed 1996-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587144219  
Last Datalog update: 2020-08-04 18:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN GOLDIN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of ALAN GOLDIN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES SARA GOLDIN
Company Secretary 1996-10-15
ALAN MICHAEL GOLDIN
Director 1996-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-20 1996-10-15
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-20 1996-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES SARA GOLDIN BLESSWARD LIMITED Company Secretary 1994-09-12 CURRENT 1994-07-11 Active
ALAN MICHAEL GOLDIN MANSFIELD RESIDENTIAL LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2015-05-04
ALAN MICHAEL GOLDIN BLESSWARD LIMITED Director 1994-09-12 CURRENT 1994-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-17PSC07CESSATION OF ALAN MICHAEL GOLDIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC02Notification of Remi Estates 2020 Limited as a person with significant control on 2020-03-06
2020-03-17AP01DIRECTOR APPOINTED ADAM JOSEPH GOLDIN
2020-03-17TM02Termination of appointment of Frances Sara Goldin on 2020-03-06
2020-03-12RES13Resolutions passed:
  • Loan agreement proposed to be entered by the company issued share capital 06/03/2020
  • ADOPT ARTICLES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18AAMDAmended account small company full exemption
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM C/O Goldin & Co 105a Hoe Street Walthamstow London E17 4SA
2016-08-31AAMDAmended account small company full exemption
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-28AAMDAmended accounts made up to 2013-03-31
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AAMDAmended accounts made up to 2012-03-31
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 31/03/09; full list of members
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
2003-04-23363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-02363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-23363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-03-13225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1997-03-13ELRESS252 DISP LAYING ACC 06/03/97
1997-03-13ELRESS386 DISP APP AUDS 06/03/97
1997-03-13ELRESS366A DISP HOLDING AGM 06/03/97
1997-03-1388(2)RAD 15/10/96--------- £ SI 8@1=8 £ IC 2/10
1996-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-28288aNEW DIRECTOR APPOINTED
1996-10-28288bSECRETARY RESIGNED
1996-10-28288bDIRECTOR RESIGNED
1996-10-28SRES01ALTER MEM AND ARTS 15/10/96
1996-10-28288aNEW SECRETARY APPOINTED
1996-10-24CERTNMCOMPANY NAME CHANGED SPEED 5821 LIMITED CERTIFICATE ISSUED ON 25/10/96
1996-10-23287REGISTERED OFFICE CHANGED ON 23/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALAN GOLDIN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN GOLDIN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN GOLDIN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Provisions For Liabilities Charges 2012-03-31 £ 1,570
Provisions For Liabilities Charges 2011-03-31 £ 1,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN GOLDIN ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 10
Called Up Share Capital 2011-03-31 £ 10
Cash Bank In Hand 2012-03-31 £ 552,331
Cash Bank In Hand 2011-03-31 £ 551,042
Current Assets 2012-03-31 £ 754,448
Current Assets 2011-03-31 £ 725,714
Debtors 2012-03-31 £ 202,117
Debtors 2011-03-31 £ 174,672
Fixed Assets 2012-03-31 £ 8,866
Fixed Assets 2011-03-31 £ 8,866
Shareholder Funds 2012-03-31 £ 500,903
Shareholder Funds 2011-03-31 £ 469,036
Tangible Fixed Assets 2012-03-31 £ 8,866
Tangible Fixed Assets 2011-03-31 £ 8,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN GOLDIN ESTATES LIMITED registering or being granted any patents
Domain Names

ALAN GOLDIN ESTATES LIMITED owns 1 domain names.

alangoldinestates.co.uk  

Trademarks
We have not found any records of ALAN GOLDIN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN GOLDIN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ALAN GOLDIN ESTATES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where ALAN GOLDIN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN GOLDIN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN GOLDIN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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