Filing status
- Accounts due
- 12 March 2027
- Last accounts
- 12 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Goldcity Properties Limited
- Incorporated
- 12 June 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Agatha Jean- BaptisteCarmen Castano MalloElaine Sasto
- Owned by
- Agatha Jean-BaptisteMaria Del Carmen Castano Mallo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Lichfield RoadLondonNW2 2RG
Officers 4 active
Officer details are public data from the Companies House register.
Jean- Baptiste, Agatha
Director · Appointed 14 June 2022
British
Born September 1964 (62)
Mallo, Carmen Castano
Secretary · Appointed 29 September 2021
Mallo, Carmen Castano
Director · Appointed 26 June 2021
Spanish
Born December 1987 (38)
Sasto, Elaine
Director · Appointed 6 December 2012
British
Born May 1954 (72)
Officer history (11 former)
14 June 2022
Appointed Jean- Baptiste, Agatha as Director
30 September 2021
Resigned Hart, Richard James as Director
29 September 2021
Appointed Mallo, Carmen Castano as Secretary
29 September 2021
Resigned Hart, Richard James as Secretary
26 June 2021
Appointed Mallo, Carmen Castano as Director
26 June 2021
Resigned Srivastava, Angelie Natascha as Director
6 December 2012
Appointed Sasto, Elaine as Director
6 December 2012
Resigned Sasto, Daniel as Director
10 June 2010
Appointed Hart, Richard James as Secretary
10 June 2010
Resigned Srivastava, Angelie Natascha as Secretary
23 August 2007
Appointed Sasto, Daniel as Director
23 August 2007
15 December 2006
Appointed Hart, Richard James as Director
15 December 2006
Resigned Dixon, Julian David Jonathan as Secretary
15 December 2006
Resigned Dixon, Julian David Jonathan as Director
11 December 2006
Appointed Srivastava, Angelie Natascha as Secretary
19 July 2001
Appointed Dixon, Julian David Jonathan as Secretary
19 July 2001
20 August 2000
20 August 2000
26 June 2000
Appointed Dixon, Julian David Jonathan as Director
26 June 2000
26 June 2000
Appointed Srivastava, Angelie Natascha as Director
26 June 2000
12 June 2000
12 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Agatha Jean-Baptiste
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Maria Del Carmen Castano Mallo
Individual · Notified 10 August 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Spanish
Born December 1987 (38)
Former controllers (1)
29 September 2021
Ceased Richard James Hart — Has significant influence or control
Financials
Balance sheet as at 12 June 2025 · dormant accounts · dormant
- Net Assets
- £3,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Accounts for a dormant company | 12 June 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 16 June 2025 | Notification of a person with significant control |
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