GOLDBERG PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04370707

Incorporation date

11/02/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

04/06/2025

Registration of charge 043707070019, created on 2025-05-30

View PDF (19 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

01/07/2024

Registered office address changed from 334B Hoe Street Walthamstow London E17 9PX to 332 Hoe Street London E17 9PX on 2024-07-01

View PDF (1 pages)

15/06/2024

Termination of appointment of Minaxi Patel as a secretary on 2024-06-15

View PDF (1 pages)

18/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

29/02/2024

Registration of a charge with Charles court order to extend. Charge code 043707070017, created on 2023-03-24

View PDF (15 pages)

29/02/2024

Registration of a charge with Charles court order to extend. Charge code 043707070018, created on 2023-03-24

View PDF (15 pages)

19/01/2024

Previous accounting period shortened from 2023-04-29 to 2023-04-28

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

25/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

10/11/2021

Registration of charge 043707070016, created on 2021-10-29

View PDF (4 pages)

22/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

21/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

09/12/2019

Registration of charge 043707070014, created on 2019-12-05

View PDF (16 pages)

09/12/2019

Registration of charge 043707070015, created on 2019-12-05

View PDF (14 pages)

14/11/2019

Registration of charge 043707070013, created on 2019-11-06

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (3 pages)

23/07/2019

Registration of charge 043707070012, created on 2019-07-23

View PDF (7 pages)

23/07/2019

Registration of charge 043707070011, created on 2019-07-23

View PDF (7 pages)

26/06/2019

Appointment of Mrs Minaxi Patel as a secretary on 2019-06-26

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

02/05/2018

Satisfaction of charge 043707070009 in full

View PDF (1 pages)

02/05/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

02/05/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

02/05/2018

Satisfaction of charge 043707070008 in full

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

30/01/2017

Registration of a charge with Charles court order to extend. Charge code 043707070010, created on 2016-04-28

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

28/10/2015

Registration of charge 043707070008, created on 2015-10-22

View PDF (33 pages)

28/10/2015

Registration of charge 043707070009, created on 2015-10-22

View PDF (54 pages)

14/10/2015

Satisfaction of charge 4 in full

View PDF (5 pages)

28/07/2015

Termination of appointment of Ehsan Ulhaq as a director on 2015-07-28

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

18/07/2014

Appointment of Mr Ehsan Ulhaq as a director on 2014-03-06

View PDF (2 pages)

18/03/2014

Termination of appointment of Liquat Khan as a secretary

View PDF (1 pages)

14/03/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

04/02/2014

Termination of appointment of Liquat Khan as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

09/03/2012

Secretary's details changed for Liquat Khan on 2011-07-08

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/01/2012

Appointment of Mr Imran Ulhaq as a director

View PDF (2 pages)

08/07/2011

Registered office address changed from 332 Hoe Street Walthamstow London E17 9PX on 2011-07-08

View PDF (1 pages)

13/04/2011

Termination of appointment of Imran Ulhaq as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/04/2010

Director's details changed for Imran Ulhaq on 2010-04-15

View PDF (2 pages)

15/04/2010

Director's details changed for Liquat Khan on 2010-04-15

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Imran Ulhaq on 2009-11-16

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

30/12/2009

Previous accounting period extended from 2009-02-28 to 2009-04-30

View PDF (3 pages)

26/11/2009

Appointment of Liquat Khan as a secretary

View PDF (3 pages)

26/11/2009

Termination of appointment of Imran Ul Haq as a secretary

View PDF (2 pages)

18/05/2009

Director appointed imran ulhaq

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

23/03/2009

Return made up to 11/02/09; full list of members

View PDF (10 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

10/10/2008

Return made up to 11/02/08; no change of members

View PDF (10 pages)

09/10/2008

Registered office changed on 09/10/2008 from 1ST floor unit 10 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

19/06/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

17/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

17/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

06/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

New director appointed

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: 52 colombo road ilford essex IG1 4RQ

View PDF (1 pages)

11/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

10/02/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

04/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/02/2002

Secretary resigned

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (2 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Registered office changed on 19/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

11/02/2002

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
81.47K
-
0.00
-
-

2022
3
168.52K
-
0.00
-
-

2023
3
187.77K
-
0.00
-
-

2023
3
187.77K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

187.77K £11.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Imran Ulhaq	Director	27/01/2012 - Present	38
Patel, Minaxi	Secretary	26/06/2019 - 15/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GOLDBERG PROPERTIES LIMITED

GOLDBERG PROPERTIES LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at 332 Hoe Street, London E17 9PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBERG PROPERTIES LIMITED?

GOLDBERG PROPERTIES LIMITED is currently Active. It was registered on 11/02/2002 .

Where is GOLDBERG PROPERTIES LIMITED located?

GOLDBERG PROPERTIES LIMITED is registered at 332 Hoe Street, London E17 9PX.

What does GOLDBERG PROPERTIES LIMITED do?

GOLDBERG PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does GOLDBERG PROPERTIES LIMITED have?

GOLDBERG PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for GOLDBERG PROPERTIES LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.