Goldhill Properties Limited

Active03658178 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Graeme Walter Briggs
Isabel Colayco Briggs
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2009
Director · Appointed 8 January 1999
Australian
Born July 1953 (73)
Director · Appointed 8 January 1999
Australian
Born April 1946 (80)
Officer history (3 former)
18 December 2009
Appointed Vistra Cosec Limited as Corporate Secretary
18 December 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 January 1999
Appointed Briggs, Isabel Colayco as Director
8 January 1999
Appointed Briggs, Graeme Walter as Director
8 January 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director
28 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
17 August 2026Total exemption full accounts31 October 2025
28 April 2026Secretary's details changed
12 December 2025Confirmation statement with no updates28 October 2025
11 December 2025Change of details for a person with significant control
Show all recent filings

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