Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 August 2026
- Last conf. stmt
- 24 July 2025
Goldplaza Berkeley Ltd
- Incorporated
- 21 March 2006 (20 years)
- Previously known as
- Ian Scott Guardians International Ltd (until 20 October 2016)Ian Scott Retail Solutions Ltd (until 23 January 2012)Imperial Properties Limited (until 19 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Alan Howard Scott
- Accounts type
- Micro entity
- Address
- Hunter House 109Snakes Lane WestWoodford GreenIG8 0DY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1947 (79)
Scott, Nicholas Chalres Benjamin
Secretary · Appointed 31 May 2011
Director · Appointed 31 May 2011
British
Born July 1974 (52)
Officer history (9 former)
3 June 2026
14 August 2025
4 July 2023
4 July 2023
30 November 2020
30 November 2020
31 May 2011
31 May 2011
31 May 2011
31 May 2011
Appointed Scott, Nicholas Chalres Benjamin as Secretary
31 May 2011
31 May 2011
25 May 2007
25 May 2007
Resigned Scott, James as Director
5 April 2006
5 April 2006
5 April 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
Appointed Scott, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1947 (79)
Former controllers (3)
4 July 2023
4 July 2023
1 September 2021
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£91,235)
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £313,581 | £313,581 | £241,644 | £51,368 |
| Creditors (< 1 year) | £303,444 | £303,445 | £175,174 | £53,607 |
| Net Current Assets | £10,137 | £10,136 | £85,207 | (£2,239) |
| Net Assets | (£91,235) | (£91,236) | (£42,346) | (£13,839) |
| Shareholder Funds | (£91,235) | (£91,236) | (£42,346) | (£13,839) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Appointment of a voluntary liquidator | |||
| 20 August 2026 | Statement of affairs | |||
| 20 August 2026 | Resolutions | |||
| 3 June 2026 | Appointment of a director |
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