GOLDBLOCK INVESTMENT CO. LIMITED

Key Data

Status

Active

Company No.

00818945

Incorporation date

09/09/1964

Size

Unaudited abridged

Classification

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 09/09/1964)

23/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

13/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

02/03/2026

Registered office address changed from Hitherto Old Park Ride Waltham Cross Herts EN7 5HY England to 2 Old Court Mews 311a Chase Road Southgate London N14 6JS on 2026-03-02

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

25/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

04/12/2023

Appointment of Ms Martha Pavlina Casbolt as a director on 2023-12-01

View PDF (2 pages)

02/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

25/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Susanna Mary Nicolaou as a director on 2021-12-23

View PDF (1 pages)

21/02/2022

Termination of appointment of Constantina Nicolaou as a director on 2021-12-23

View PDF (1 pages)

21/02/2022

Termination of appointment of Susanna Mary Nicolaou as a secretary on 2021-12-23

View PDF (1 pages)

24/05/2021

Director's details changed for Ms Helena Christine Nicolaou on 2021-05-21

View PDF (2 pages)

01/04/2021

Resolutions

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

17/03/2021

Cessation of Susanna Mary Nicolaou as a person with significant control on 2021-01-22

View PDF (1 pages)

17/03/2021

Cessation of Helena Christine Nicolaou as a person with significant control on 2021-01-22

View PDF (1 pages)

17/03/2021

Notification of Holdnic Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

17/03/2021

Cessation of Constantina Nicolaou as a person with significant control on 2021-01-22

View PDF (1 pages)

24/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

16/02/2021

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (3 pages)

26/10/2020

Registered office address changed from Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA England to Hitherto Old Park Ride Waltham Cross Herts EN7 5HY on 2020-10-26

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/07/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

19/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

11/02/2016

Director's details changed for Ms Constantina Nicolaou on 2016-02-11

View PDF (2 pages)

11/02/2016

Registered office address changed from Digby's Barn Burnt Farm Ride Goffs Oak Herts EN7 5JA to Burnt Farm Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA on 2016-02-11

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-06-29

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

24/01/2012

Director's details changed for Miss Susanna Mary Nicolaou on 2012-01-24

View PDF (2 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/04/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

31/03/2010

Registered office address changed from Digbys Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA United Kingdom on 2010-03-31

View PDF (1 pages)

31/03/2010

Secretary's details changed for Miss Susanna Mary Nicolaou on 2010-03-16

View PDF (1 pages)

31/03/2010

Director's details changed for Miss Susanna Mary Nicolaou on 2010-03-16

View PDF (2 pages)

16/03/2010

Registered office address changed from 8 Selborne Road London N14 7DH on 2010-03-16

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/01/2010

Registered office address changed from 393 Green Lanes London N4 on 2010-01-22

View PDF (2 pages)

12/06/2009

Appointment terminated director andreas nicolaou

View PDF (1 pages)

20/05/2009

Return made up to 22/01/09; no change of members

View PDF (4 pages)

20/05/2009

Return made up to 22/01/08; no change of members

View PDF (4 pages)

14/04/2009

Director appointed constantina nicolaou

View PDF (2 pages)

14/04/2009

Director appointed helena christine nicolaou

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Return made up to 22/01/07; full list of members

View PDF (8 pages)

27/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/09/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/08/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

09/12/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

29/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

11/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

19/04/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

05/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/01/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/04/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/04/1998

Return made up to 22/01/98; no change of members

View PDF (6 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

06/03/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

28/02/1997

Return made up to 22/01/97; full list of members

View PDF (5 pages)

12/06/1996

Return made up to 22/01/96; no change of members

View PDF (6 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

24/01/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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22/03/1994

Return made up to 22/01/94; full list of members

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09/02/1994

Full accounts made up to 1993-03-31

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16/03/1993

Return made up to 22/01/93; no change of members

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17/10/1992

Full accounts made up to 1992-03-31

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25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

14/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/05/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

18/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/04/1991

Return made up to 06/03/91; full list of members

View PDF (0 pages)

16/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

16/03/1990

Return made up to 22/01/90; full list of members

View PDF (0 pages)

18/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/05/1989

Return made up to 08/02/89; full list of members

View PDF (0 pages)

30/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

30/06/1988

Return made up to 30/01/88; full list of members

View PDF (0 pages)

09/02/1988

Director resigned;new director appointed

View PDF (0 pages)

15/07/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/07/1987

Return made up to 01/01/87; full list of members

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07/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1986

Director resigned

View PDF (0 pages)

09/09/1964

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GOLDBLOCK INVESTMENT CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/03/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
5.82M
-
0.00
287.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Casbolt, Martha Pavlina	Director	01/12/2023 - Present	5
Nicolaou, Helena Christine	Director	18/03/2009 - Present	21

Persons with Significant Control

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

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Description

About GOLDBLOCK INVESTMENT CO. LIMITED

GOLDBLOCK INVESTMENT CO. LIMITED is an(a) Active company incorporated on 09/09/1964 with the registered office located at 2 Old Court Mews, 311a Chase Road, Southgate, London N14 6JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBLOCK INVESTMENT CO. LIMITED?

GOLDBLOCK INVESTMENT CO. LIMITED is currently Active. It was registered on 09/09/1964 .

Where is GOLDBLOCK INVESTMENT CO. LIMITED located?

GOLDBLOCK INVESTMENT CO. LIMITED is registered at 2 Old Court Mews, 311a Chase Road, Southgate, London N14 6JS.

What does GOLDBLOCK INVESTMENT CO. LIMITED do?

GOLDBLOCK INVESTMENT CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GOLDBLOCK INVESTMENT CO. LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.