Goldplex Properties Limited

Active05543255 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Patkunarajah Sivarupan
Satkunarajah Kandasamy
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
44-50
The Broadway
Southall
UB1 1QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2005
Swedish
Born May 1967 (59)
Officer history (6 former)
30 November 2022
Resigned Sivarupan, Patkunarajah as Director
1 April 2015
Appointed Sivarupan, Patkunarajah as Director
31 March 2015
Resigned Radia, Uday as Secretary
31 March 2015
Resigned Radia, Uday as Director
1 November 2010
Resigned Panchal, Kamlesh as Director
21 September 2005
Appointed Panchal, Kamlesh as Director
21 September 2005
Appointed Radia, Uday as Secretary
21 September 2005
Appointed Radia, Uday as Director
21 September 2005
Appointed Kandasamy, Satkunarajah as Director
21 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 August 2005
Appointed Company Directors Limited as Corporate Nominee Director

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
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Swedish
Born May 1967 (59)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £450,541 £450,331 £450,121 £449,911 £449,801 £449,691 £449,581
Balance sheet detail
2025202420232022202120202019
Debtors£450,751£450,751£450,751£450,751£450,751£450,751£450,751
Creditors (< 1 year)£1,170£1,060£950£840£630£420£210
Net Current Assets£449,581£449,691£449,801£449,911£450,121£450,331£450,541
Shareholder Funds£449,581£449,691£449,801£449,911£450,121£450,331£450,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Unaudited abridged accounts31 August 2025
28 August 2025Confirmation statement with no updates23 August 2025
2 June 2025Unaudited abridged accounts31 August 2024
10 September 2024Confirmation statement with no updates23 August 2024
31 May 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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