Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Goldplaza (Hemel Hempstead) Limited
- Incorporated
- 24 December 1992 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Propbiz Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o L&C LLP City Bridge House57 Southwark StreetLondonSE1 1RU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 1997
British
Born July 1953 (73)
Officer history (6 former)
7 July 2012
12 September 1997
12 September 1997
12 September 1997
Resigned Kon, Ian Lionel as Director
12 September 1997
12 September 1997
Resigned Kon, Ian Lionel as Secretary
1 March 1996
1 March 1996
24 December 1992
24 December 1992
Appointed Kon, Ian Lionel as Secretary
24 December 1992
24 December 1992
Appointed Kon, Ian Lionel as Director
24 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Propbiz Limited
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 February 2019
Ceased Belcombe Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £421,966
- Cash
- £102,322
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | £500,000 | £445,290 | |||
| Current Assets | £137,447 | £140,983 | £107,608 | £157,921 | £123,880 | £92,103 |
| Debtors | £35,125 | £44,801 | £29,898 | £92,340 | £91,183 | £54,112 |
| Cash | £102,322 | £96,182 | £77,710 | £65,581 | £32,697 | £37,991 |
| Creditors (< 1 year) | £225,364 | £246,884 | £229,730 | £231,312 | £251,928 | £239,427 |
| Net Current Assets | (£87,917) | (£105,901) | (£122,122) | (£73,391) | (£128,048) | (£147,324) |
| Net Assets | £421,966 | £411,482 | £229,989 | £379,970 | £325,313 | £261,722 |
| Shareholder Funds | £421,966 | £411,482 | £229,989 | £379,970 | £325,313 | £261,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 4 September 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Registered office address changed |
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