Goldex Estates Ltd

Active03972068 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alexander Lipschitz
Accounts type
Total exemption full
Region
Greater London
Address
56 Portland Avenue
London
N16 6EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
21
Outstanding
9
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born October 1972 (54)
Lipcshitz, Marie
Secretary · Appointed 21 May 2003
British
Officer history (8 former)
15 May 2024
Resigned Hoffman, Lea as Director
15 May 2024
Resigned Hoffman, Shloime as Director
15 May 2024
Appointed Lipschitz, Alexander as Director
21 August 2007
Appointed Hoffman, Lea as Director
21 August 2007
Resigned Lipschitz, Abraham Jonas as Director
21 May 2003
Resigned Ludmir, Hannah as Secretary
21 May 2003
Appointed Lipcshitz, Marie as Secretary
1 January 2002
Appointed Lipschitz, Abraham Jonas as Director
30 July 2001
Appointed Hoffman, Shloime as Director
3 April 2001
Appointed Ludmir, Hannah as Secretary
20 April 2000
Resigned Lipschitz, Goldie as Secretary
20 April 2000
Resigned Lipschitz, Alexander as Director
17 April 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 April 2000
Appointed Lipschitz, Goldie as Secretary
13 April 2000
Appointed Lipschitz, Alexander as Director

Ownership 1 active

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

Alexander Lipschitz
Individual · Notified 14 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (2)
5 July 2024
Ceased Lea Hoffman — Has significant influence or control
14 April 2024
Ceased Shloime Hoffman — Owns 75–100% of shares

Financials

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

Net Assets
£71,940
Cash
£78,656
Debt Ratio
93%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,084 £108,682 £110,820 £106,267 £107,646 £71,940
Balance sheet detail
202520242023202220212020
Fixed Assets£704,572£378,533£378,613£378,707£378,707£378,787
Current Assets£318,151£198,128£68,516£83,960£59,839£11,909
Debtors£239,495£43,709£46,759£50,001£50,000
Cash£78,656£154,419£21,757£33,959£9,839£11,909
Creditors (> 1 year)£537,823£186,722£227,410£237,078£244,983£196,278
Net Current Assets(£94,809)(£84,165)(£44,936)(£30,809)(£25,042)(£75,425)
Net Assets£71,940£107,646£106,267£110,820£108,682£107,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates14 April 2026
29 January 2026Total exemption full accounts30 April 2025
27 May 2025Registration of a charge
14 April 2025Confirmation statement with no updates14 April 2025
10 February 2025Registration of a charge
Show all recent filings

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