Goldpalm Limited

Active03007373 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2017
British
Born October 1953 (73)
Director · Appointed 14 May 2013
British
Born May 1956 (70)
Officer history (4 former)
31 May 2018
Resigned Goldberg, Hannah as Secretary
8 February 2017
Appointed Goldberg, Stephen Jonathan as Director
21 April 2016
Resigned Goldberg, Norbert as Director
14 May 2013
Appointed Goldberg, Philip as Director
19 January 1995
Appointed Goldberg, Norbert as Director
19 January 1995
Appointed Goldberg, Hannah as Secretary
19 January 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 January 1995
Resigned Buyview Ltd as Corporate Nominee Director
9 January 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 January 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Goldpalm Limited This company
Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited Owns 75–100% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited Owns 75–100% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Fountain Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£15,533

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,557,454 £2,557,210 £2,557,115 £2,557,020
Balance sheet detail
2025202420232021
Fixed Assets£2,562,754
Cash£15,533£13,796£17,706£16,132
Creditors (< 1 year)£21,267£19,435£23,250£21,432
Net Current Assets(£5,734)(£5,639)(£5,544)(£5,300)
Shareholder Funds£2,557,020£2,557,115£2,557,210£2,557,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 September 2025
28 January 2026Confirmation statement with updates9 January 2026
18 June 2025Total exemption full accounts30 September 2024
20 January 2025Confirmation statement with updates9 January 2025
10 January 2025Registered office address changed
Show all recent filings

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