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Home > England & Wales Companies > GOLDHAVEN PROPERTIES LIMITED
Company Information for

GOLDHAVEN PROPERTIES LIMITED

6 HIGHFIELDS, RADLETT, WD7 8DJ,
Company Registration Number
06466894
Private Limited Company
Active

Company Overview

About Goldhaven Properties Ltd
GOLDHAVEN PROPERTIES LIMITED was founded on 2008-01-08 and has its registered office in Radlett. The organisation's status is listed as "Active". Goldhaven Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDHAVEN PROPERTIES LIMITED
 
Legal Registered Office
6 HIGHFIELDS
RADLETT
WD7 8DJ
Other companies in HA8
 
Filing Information
Company Number 06466894
Company ID Number 06466894
Date formed 2008-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:03:56
Primary Source:Companies House
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Company Officers of GOLDHAVEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BHARTI SHAH
 Company Secretary 2014-01-07
KAUSHIK KANJI SHAH
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAUSHIK KANJI SHAH
 Company Secretary 2008-01-14 2014-01-07
MURTAZA HUSSEIN DATOO
 Director 2008-01-14 2014-01-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-08 2008-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-08 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSHIK KANJI SHAH ROXY BUSINESS SOLUTIONS LIMITED Director 2016-06-07 CURRENT 2012-11-12 Active
KAUSHIK KANJI SHAH KENNINGTON LIMITED Director 2014-09-18 CURRENT 1997-07-11 Dissolved 2017-05-06
KAUSHIK KANJI SHAH OAK TREE MEWS MANAGEMENT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
KAUSHIK KANJI SHAH HIGHFIELDS MANAGEMENT (RADLETT) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
KAUSHIK KANJI SHAH SPRING VILLA PARK LIMITED Director 1998-11-04 CURRENT 1988-01-26 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
2024-03-11CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-10-08REGISTERED OFFICE CHANGED ON 08/10/23 FROM 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-07CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-03RP04AP01Second filing of director appointment of Mrs Bharti Shah
2020-10-01AP01DIRECTOR APPOINTED MRS BHARTI SHAH
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 3000
2018-06-19SH0119/06/18 STATEMENT OF CAPITAL GBP 3000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0108/01/16 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA01Previous accounting period shortened from 31/01/15 TO 30/09/14
2014-06-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAUSHIK SHAH
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MURTAZA DATOO
2014-01-21AP03Appointment of Mrs Bharti Shah as company secretary
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr Murtaza Hussein Datoo on 2011-01-10
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR KAUSHIK SHAH / 10/01/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK SHAH / 10/01/2011
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0108/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-20AR0108/01/10 FULL LIST
2009-10-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR KAUSHIK SHAH / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA HUSEIN DATOO / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK SHAH / 07/10/2009
2009-01-19363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-2488(2)RAD 14/01/08--------- £ SI 999@1=999 £ IC 1/1000
2008-01-15288bSECRETARY RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-01-08NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDHAVEN PROPERTIES 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 GOLDHAVEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDHAVEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GOLDHAVEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDHAVEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDHAVEN PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDHAVEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDHAVEN 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 GOLDHAVEN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GOLDHAVEN 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 GOLDHAVEN 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 GOLDHAVEN 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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