Goldsand Properties Limited

Active02803130 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Philip Jay
Irvine Sidney Jay
David Jay
Accounts type
Micro entity
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 1993
British
Director · Appointed 24 March 1993
British
Born September 1958 (68)
Director · Appointed 24 March 1993
British
Born June 1960 (66)
Director · Appointed 24 March 1993
British
Born May 1956 (70)
Officer history (4 former)
20 December 1993
Appointed Jay, David as Secretary
20 December 1993
Resigned Jay, Philip as Secretary
24 March 1993
Appointed Jay, David as Director
24 March 1993
Appointed Jay, Irvine Sidney as Director
24 March 1993
Appointed Jay, Philip as Director
24 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
24 March 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
24 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 March 1993
Appointed Jay, Philip as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)

Financials

Net Assets
£125,869
Current Ratio
11.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2024 £128,239 £127,819 £127,399 £125,869
Balance sheet detail
202420232022202120202019
Current Assets£137,899£138,439£139,429£139,429£139,849£140,269
Creditors (< 1 year)£12,030£12,030£12,510£12,030£12,030£12,030
Net Current Assets£125,869£127,399£127,819£128,239
Net Assets£125,869£127,399£127,819£128,239
Shareholder Funds£125,869£126,409£126,919£127,399£127,819£128,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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