Goldbase Investments Limited

Active05255627 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sara Friedman
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
6 January 2027
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born January 1960 (66)
Secretary · Appointed 11 October 2004
British
Officer history (4 former)
1 December 2025
Resigned Feldman, Dwora as Director
1 January 2016
Appointed Friedman, Sara as Director
1 January 2016
Appointed Feldman, Dwora as Director
1 January 2016
Resigned Friedman, Israel Moshe as Director
11 October 2004
Appointed Friedman, Sara as Secretary
11 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
11 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
11 October 2004
Appointed Friedman, Israel Moshe as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£871,903
Cash
£587
Debt Ratio
80%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £1,009,468 £800,120 £780,227 £864,033 £871,903
Balance sheet detail
20242023202220202019
Fixed Assets£3,500,000£3,500,000£3,500,000£3,500,000£3,500,000
Current Assets£914,646£900,584£1,098,816£1,016,470£885,243
Debtors£914,059£900,584£860,854£848,077£842,536
Cash£587£237,962£168,393£42,707
Creditors (< 1 year)£3,542,743£3,536,551£3,818,589£1,746,115£1,425,037
Creditors (> 1 year)£1,970,235£1,950,738
Net Current Assets(£2,628,097)(£2,635,967)(£2,719,773)(£729,645)(£539,794)
Net Assets£871,903£864,033£780,227£800,120£1,009,468
Shareholder Funds£871,903£864,033£780,227£800,120£1,009,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026
1 April 2026Total exemption full accounts31 December 2024
5 January 2026Previous accounting period shortened
25 December 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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