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Company Information for GOLDBERG PROPERTIES LIMITED
334b Hoe Street, Walthamstow, London, E17 9PX,
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Company Registration Number
 04370707 Private Limited Company
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Company Overview
About Goldberg Properties Ltd
GOLDBERG PROPERTIES LIMITED was founded on 2002-02-11 and has its registered office in London. The organisation's status is listed as "Active". Goldberg Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GOLDBERG PROPERTIES LIMITED | |
| Legal Registered Office | |
| 334b Hoe Street Walthamstow London E17 9PX Other companies in E17 | |
Filing Information
| Company Number | 04370707 | |
|---|---|---|
| Company ID Number | 04370707 | |
| Date formed | 2002-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-28 | |
| Latest return | 2023-09-13 | |
| Return next due | 2024-09-27 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB899023583 |
| Last Datalog update: | 2024-04-18 14:10:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDBERG PROPERTIES LIMITED
|
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Companies with same name GOLDBERG PROPERTIES LIMITED
The following companies were found which have the same name as GOLDBERG PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GOLDBERG PROPERTIES (GRAHAM) LTD | 334b Hoe Street Walthamstow London E17 9PX | Active | Company formed on the 2004-07-14 | |
| GOLDBERG PROPERTIES ELAINE LTD | 334b Hoe Street Walthamstow London E17 9PX | Active | Company formed on the 2005-04-06 | |
| GOLDBERG PROPERTIES (LONDON) LTD | 159 HIGH STREET BARNET EN5 5SU | Active | Company formed on the 2014-03-19 | |
 |
GOLDBERG PROPERTIES, INC. | 5415 Sunset Dr Littleton CO 80123 | Good Standing | Company formed on the 2003-03-11 |
|
Goldberg Properties, LLC | 5415 Sunset Dr Littleton CO 80123 | Good Standing | Company formed on the 2005-01-01 |
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GOLDBERG PROPERTIES, INC. | 4000 SOUTH EASTERN AVE. SUITE 200 LAS VEGAS NV 89119 | Revoked | Company formed on the 2009-12-02 |
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Goldberg Properties, Inc. | 3511 Union Avenue Bakersfield CA 93305 | Active | Company formed on the 2006-06-21 |
| GOLDBERG PROPERTIES, INC. | 10808 MORNING STAR DRIVE COOPER CITY FL 33026 | Inactive | Company formed on the 1999-08-26 | |
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GOLDBERG PROPERTIES, LTD. | 414 WESTMONT DR LAREDO TX 78041 | Active | Company formed on the 2003-02-14 |
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GOLDBERG PROPERTIES LLC | Delaware | Unknown | |
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GOLDBERG PROPERTIES LP | Georgia | Unknown | |
|
GOLDBERG PROPERTIES LLC | New Jersey | Unknown | |
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GOLDBERG PROPERTIES LLC | North Carolina | Unknown | |
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Goldberg Properties Inc | Indiana | Unknown | |
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GOLDBERG PROPERTIES L.P | Georgia | Unknown | |
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GOLDBERG PROPERTIES LAKE LLC | 10051 PROMONTORY DR FRISCO TX 75035 | Active | Company formed on the 2023-03-29 |
Company Officers of GOLDBERG PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMRAN ULHAQ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EHSAN STEVE ULHAQ |
Director | ||
LIQUAT KHAN |
Company Secretary | ||
LIQUAT ALI KHAN |
Director | ||
IMRAN ULHAQ |
Director | ||
IMRAN UL HAQ |
Company Secretary | ||
FIZZA ISHMAL |
Company Secretary | ||
IMRAN UL HAQ |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLDBERG PROPERTIES (GRAHAM) LTD | Director | 2012-01-27 | CURRENT | 2004-07-14 | Active | |
| PYRAMID PROPERTIES (GB) LIMITED | Director | 2012-01-27 | CURRENT | 2002-03-15 | Active | |
| GOLDBERG HOMES LIMITED | Director | 2009-05-08 | CURRENT | 2008-10-24 | Active | |
| GOLDBERG UK LTD | Director | 2009-05-08 | CURRENT | 2009-04-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 043707070017 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043707070018 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070011 | |
| AP03 | Appointment of Mrs Minaxi Patel as company secretary on 2019-06-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043707070008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043707070009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070010 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043707070009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EHSAN ULHAQ | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR EHSAN ULHAQ | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LIQUAT KHAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIQUAT KHAN | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIQUAT KHAN / 08/07/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IMRAN ULHAQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 332 HOE STREET WALTHAMSTOW LONDON E17 9PX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN ULHAQ | |
| AR01 | 11/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ULHAQ / 15/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIQUAT KHAN / 15/04/2010 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ULHAQ / 16/11/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2009 TO 30/04/2009 | |
| AP03 | SECRETARY APPOINTED LIQUAT KHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IMRAN UL HAQ | |
| 288a | DIRECTOR APPOINTED IMRAN ULHAQ | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 1ST FLOOR UNIT 10 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 52 COLOMBO ROAD ILFORD ESSEX IG1 4RQ | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GOLDBERG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GOLDBERG PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
| Outstanding | LENDINVST PRIVATE FINANCE GENERAL PARTNERS LTD | ||
| Outstanding | LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD | ||
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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 GOLDBERG PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of GOLDBERG PROPERTIES LIMITED registering or being granted any patents Domain Names
GOLDBERG PROPERTIES LIMITED owns 1 domain names.
goldbergconstructionltd.co.uk
Income
Government Income
We have not found government income sources for GOLDBERG PROPERTIES 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 (68100 - Buying and selling of own real estate) as GOLDBERG PROPERTIES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where GOLDBERG PROPERTIES 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 GOLDBERG PROPERTIES 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 GOLDBERG PROPERTIES 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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