Goldenfleet Properties Limited

Active05589731 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Andreas Hadjiyiannis
Accounts type
Total exemption full
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2013
Cypriot
Born August 1954 (72)
Officer history (8 former)
23 October 2013
Resigned Cornhill Secretaries Limited as Corporate Secretary
21 October 2013
Resigned Thom, Nicholas Henry, Mr. as Director
21 October 2013
Appointed Hadjiyiannis, Andreas as Director
4 November 2011
Appointed Thom, Nicholas Henry, Mr. as Director
4 November 2011
Resigned O'Toole, Marea Jean as Director
3 May 2011
Resigned Williams, Paul Andy, Mr. as Director
3 May 2011
Appointed O'Toole, Marea Jean as Director
3 May 2011
Resigned Fides Management Limited as Corporate Director
22 November 2010
Appointed Cornhill Secretaries Limited as Corporate Secretary
22 November 2010
Resigned Fides Secretaries Limited as Corporate Secretary
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
11 October 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 October 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 October 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 October 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 October 2005
Appointed Fides Secretaries Limited as Corporate Secretary
11 October 2005
Appointed Fides Management Limited as Corporate 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
Cypriot
Born August 1954 (72)

Financials

Net Assets
(£171,520)
Cash
£154
Debt Ratio
118%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 (£153,480) (£160,057) (£171,520)
Balance sheet detail
20242023202220212019
Fixed Assets£936,347£936,347£936,347EUR 936,347EUR 936,347
Current Assets£1,394
Debtors£1,240EUR 50
Cash£154£10,750£16,786EUR 843
Creditors (< 1 year)£1,033,926£1,032,049£1,034,510EUR 1,014,331EUR 1,006,568
Net Current Assets(£1,032,532)(£1,021,299)(£1,017,724)(EUR 1,013,488)(EUR 1,006,518)
Net Assets(£171,520)(£160,057)(£153,480)(EUR 144,146)(EUR 129,748)
Shareholder Funds(£171,520)(£160,057)(£153,480)(EUR 144,146)(EUR 129,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates11 October 2025
26 September 2025Total exemption full accounts31 December 2024
13 November 2024Confirmation statement with no updates11 October 2024
27 September 2024Total exemption full accounts31 December 2023
25 October 2023Confirmation statement with no updates11 October 2023
Show all recent filings

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