Goldenhill Investments Limited

Active04794981 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Chaim Moshe Bard
Accounts type
Total exemption full
Region
Greater London
Address
Unit 10
Stonebridge Centre
51 Rangemoor Road
London
N15 4LP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
English
Born October 1978 (48)
Officer history (7 former)
2 March 2026
Resigned Reich, Isaac as Director
1 September 2016
Appointed Reich, Isaac as Director
1 September 2016
Resigned Reich, Boruch Usher as Director
1 September 2016
Appointed Bard, Chaim Moshe as Director
1 April 2016
Resigned Bard, Matel as Secretary
1 April 2016
Appointed Reich, Boruch Usher as Director
1 April 2016
Resigned Bard, Chaim Moshe as Director
1 August 2015
Resigned Reich, Isaac as Director
11 March 2004
Appointed Reich, Isaac as Director
2 July 2003
Appointed Bard, Matel as Secretary
2 July 2003
Appointed Bard, Chaim Moshe as Director
1 July 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 July 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
11 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 July 2016
Owns 75–100% of shares
English
Born October 1978 (48)
Former controllers (1)
2 March 2026
Ceased Isaac Reich — Owns 25–50% of shares

Financials

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

Cash
£66
Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£153,320) (£153,320) (£153,320) (£153,320) (£82,066) (£82,066) (£82,066)
Balance sheet detail
2025202420232022202120202019
Current Assets£52,393£52,393£52,393£52,393£52,393£52,393£52,393
Debtors£52,327£52,327£52,327£52,327£52,327£52,327£52,327
Cash£66£66£66£66£66£66£66
Creditors (< 1 year)£134,459£134,459£134,459£205,713£205,713£205,713£205,713
Net Current Assets(£82,066)(£82,066)(£82,066)(£153,320)(£153,320)(£153,320)(£153,320)
Shareholder Funds(£82,066)(£82,066)(£82,066)(£153,320)(£153,320)(£153,320)(£153,320)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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