Goldplaza Properties Limited

Active03290011 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Shaminda Yaddehige
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
18 September 2027
Last accounts
24 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2018
British
Born April 1975 (51)
Officer history (9 former)
15 February 2021
Resigned Larcombe, Mandy Jane as Secretary
22 January 2021
Resigned Aldridge, Ursula as Secretary
3 February 2020
Resigned Yaddehige, Shaminda as Director
24 October 2018
Appointed Yaddehige, Nauchalie as Director
24 July 2018
Resigned Stefani, Carlo Franco as Director
16 March 2018
Appointed Aldridge, Ursula as Secretary
2 August 2017
Appointed Stefani, Carlo Franco as Director
21 May 2014
Resigned Seveviratne, Luzviminda as Secretary
21 May 2014
Appointed Larcombe, Mandy Jane as Secretary
5 March 2014
Resigned Seneviratne, Nihal as Director
16 December 2002
Appointed Yaddehige, Shaminda as Director
8 December 1999
Appointed Seveviratne, Luzviminda as Secretary
8 December 1999
Resigned Auckland Secretarial Services Limited as Corporate Secretary
6 March 1998
Appointed Auckland Secretarial Services Limited as Corporate Secretary
6 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Appointed Seneviratne, Nihal as Director
17 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
10 December 1996
Appointed Company Directors Limited as Corporate Nominee Director
10 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 3 February 2020
Has significant influence or control
British
Born April 1975 (51)
Shaminda Yaddehige
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)

Financials

Net Assets
£148,229
Cash
£325,032
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £167,715 £177,107 £180,252 £182,328 £177,698 £148,229
Balance sheet detail
202420232022202120202019
Fixed Assets£581£774£1,033£1,376£1,833£594
Current Assets£350,391£450,854£221,162
Debtors£161,671£179,998
Cash£325,032£285,178£260,389£188,720£270,856£36,309
Creditors (< 1 year)£468,792£292,447£443,447£171,515£275,580£54,041
Net Current Assets£178,876£175,274£167,121
Net Assets£148,229£177,698£182,328£180,252£177,107£167,715
Shareholder Funds£148,229£177,698£182,328£180,252£177,107£167,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts24 December 2025
22 December 2025Confirmation statement with no updates10 December 2025
11 August 2025Total exemption full accounts24 December 2024
18 December 2024Confirmation statement with no updates10 December 2024
16 September 2024Total exemption full accounts24 December 2023
Show all recent filings

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