Goldenkey Properties Limited

Active03282188 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
12 Gateway Mews
Ringway
Bounds Green
N11 2UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
45
Outstanding
7
Part satisfied
0
Satisfied
38

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 1996
Greek
Born June 1962 (64)
Officer history (6 former)
26 February 2021
Resigned Theo, Barry as Director
25 November 2016
Resigned Kontis, Alexandra as Secretary
1 May 2007
Appointed Theo, Barry as Director
14 November 1997
Resigned Kontis, Emmanouel as Secretary
14 November 1997
Appointed Kontis, Alexandra as Secretary
14 November 1997
Resigned Theo, Barry as Director
6 December 1996
Appointed Kontis, Emmanouel as Secretary
6 December 1996
Appointed Kontis, Emmanouel as Director
6 December 1996
Appointed Theo, Barry as Director
6 December 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
6 December 1996
Resigned Access Nominees Limited as Corporate Nominee Director
21 November 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
21 November 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13815516
Former controllers (2)
11 December 2023
Ceased Goldenkey Investments Limited — Owns 75–100% of shares
14 December 2020
Ceased Willowside Investments Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,298,305
Cash
£715,056
Debt Ratio
60%
Current Ratio
12.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 £7,181,183 £3,554,792 £3,800,235 £3,332,905 £3,298,305
Balance sheet detail
202420232022202120202019
Fixed Assets£5,575,602£6,299,704£6,303,584£6,170,622£12,266,274
Current Assets£2,751,822£2,142,980£1,809,009£2,045,666£1,788,739
Debtors£2,036,766£1,660,469£1,158,204£1,020,757£1,664,604
Cash£715,056£482,511£650,805£1,024,909£124,135
Creditors (< 1 year)£216,726£103,163£94,591£138,740£237,469£186,550
Creditors (> 1 year)£4,102,214£4,297,988£4,305,009£3,633,882£3,838,035£5,563,143
Net Current Assets£2,535,096£2,048,389£1,670,269£1,808,197£1,602,189
Net Assets£3,298,305£3,332,905£3,800,235£3,554,792£7,181,183
Shareholder Funds£3,298,305£3,332,905£3,800,235£3,554,792£7,181,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
13 December 2025Confirmation statement with no updates12 December 2025
11 June 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
15 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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