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GOLDMAN SACHS PROPERTY MANAGEMENT (02432555)

GOLDMAN SACHS PROPERTY MANAGEMENT (02432555) is an active UK company. incorporated on 16 October 1989. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. GOLDMAN SACHS PROPERTY MANAGEMENT has been registered for 36 years.

Company Number
02432555
Status
active
Type
private-unlimited
Incorporated
16 October 1989
Age
36 years
Address
Plumtree Court, London, EC4A 4AU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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GOLDMAN SACHS PROPERTY MANAGEMENT

GOLDMAN SACHS PROPERTY MANAGEMENT is an active company incorporated on 16 October 1989 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GOLDMAN SACHS PROPERTY MANAGEMENT was registered 36 years ago.(SIC: 41100)

Status

active

Active since 36 years ago

Company No

02432555

PRIVATE-UNLIMITED Company

Age

36 Years

Incorporated 16 October 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

HACKREMCO (NO.538) LIMITED
From: 16 October 1989To: 19 January 1990
Contact
Address

Plumtree Court 25 Shoe Lane London, EC4A 4AU,

Previous Addresses

Peterborough Court 133 Fleet Street London EC4A 2BB
From: 16 October 1989To: 2 September 2019
Timeline

19 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Oct 89
Director Joined
Oct 10
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
May 15
Director Left
May 15
Director Left
Jul 15
Director Joined
Dec 15
Director Joined
Feb 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
May 19
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Oct 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Termination Secretary Company With Name Termination Date
14 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 February 2019
TM02Termination of Secretary
Change Person Secretary Company With Change Date
11 February 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 June 2018
TM02Termination of Secretary
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 February 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
20 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company
1 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Termination Director Company With Name
22 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Resolution
22 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
13 April 2011
AR01AR01
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 September 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 September 2010
AAAnnual Accounts
Termination Secretary Company With Name
27 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date
5 May 2010
AR01AR01
Change Account Reference Date Company Current Extended
21 October 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
363aAnnual Return
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Memorandum Articles
22 May 2008
MEM/ARTSMEM/ARTS
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
24 July 2007
363sAnnual Return (shuttle)
Legacy
18 July 2007
288aAppointment of Director or Secretary
Resolution
21 April 2007
RESOLUTIONSResolutions
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
15 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 2006
AAAnnual Accounts
Legacy
25 April 2006
363sAnnual Return (shuttle)
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 September 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
23 March 2005
288cChange of Particulars
Legacy
23 March 2005
288cChange of Particulars
Legacy
23 March 2005
288cChange of Particulars
Legacy
23 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
12 August 2004
288bResignation of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
1 September 2003
288cChange of Particulars
Legacy
22 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
11 February 2003
AUDAUD
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288bResignation of Director or Secretary
Resolution
18 December 2002
RESOLUTIONSResolutions
Resolution
18 December 2002
RESOLUTIONSResolutions
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
13 December 2002
288aAppointment of Director or Secretary
Legacy
2 December 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 September 2002
AAAnnual Accounts
Legacy
7 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2001
AAAnnual Accounts
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
363sAnnual Return (shuttle)
Resolution
15 November 2000
RESOLUTIONSResolutions
Legacy
10 November 2000
288cChange of Particulars
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
363sAnnual Return (shuttle)
Legacy
14 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
11 February 2000
AAAnnual Accounts
Memorandum Articles
9 February 2000
MEM/ARTSMEM/ARTS
Resolution
9 February 2000
RESOLUTIONSResolutions
Resolution
9 February 2000
RESOLUTIONSResolutions
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 1999
AAAnnual Accounts
Legacy
1 September 1999
225Change of Accounting Reference Date
Legacy
1 August 1999
225Change of Accounting Reference Date
Legacy
20 April 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
2 November 1998
AUDAUD
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 1997
AAAnnual Accounts
Legacy
21 April 1997
363sAnnual Return (shuttle)
Resolution
10 December 1996
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
28 November 1996
CERT3CERT3
Re Registration Memorandum Articles
28 November 1996
MARMAR
Legacy
28 November 1996
49(8)(b)49(8)(b)
Legacy
28 November 1996
49(8)(a)49(8)(a)
Legacy
28 November 1996
49(1)49(1)
Resolution
28 November 1996
RESOLUTIONSResolutions
Resolution
28 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 1996
AAAnnual Accounts
Resolution
4 July 1996
RESOLUTIONSResolutions
Resolution
4 July 1996
RESOLUTIONSResolutions
Legacy
24 June 1996
288288
Legacy
20 June 1996
288288
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
16 February 1996
122122
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
20 September 1995
288288
Legacy
20 September 1995
288288
Legacy
20 September 1995
288288
Legacy
20 September 1995
288288
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
31 March 1995
363sAnnual Return (shuttle)
Legacy
20 December 1994
288288
Legacy
9 December 1994
288288
Accounts With Accounts Type Full
16 September 1994
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Legacy
5 February 1994
288288
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Legacy
26 April 1993
363sAnnual Return (shuttle)
Legacy
13 February 1993
288288
Legacy
14 January 1993
288288
Accounts With Accounts Type Full
2 October 1992
AAAnnual Accounts
Resolution
11 May 1992
RESOLUTIONSResolutions
Resolution
11 May 1992
RESOLUTIONSResolutions
Legacy
6 May 1992
363b363b
Legacy
25 November 1991
88(2)R88(2)R
Accounts With Accounts Type Full
2 August 1991
AAAnnual Accounts
Legacy
26 June 1991
88(2)R88(2)R
Legacy
27 April 1991
363aAnnual Return
Legacy
9 April 1991
88(2)R88(2)R
Legacy
12 March 1991
287Change of Registered Office
Resolution
29 January 1991
RESOLUTIONSResolutions
Legacy
10 December 1990
88(2)R88(2)R
Resolution
27 November 1990
RESOLUTIONSResolutions
Legacy
22 October 1990
88(2)R88(2)R
Resolution
22 October 1990
RESOLUTIONSResolutions
Resolution
22 October 1990
RESOLUTIONSResolutions
Resolution
22 October 1990
RESOLUTIONSResolutions
Legacy
22 October 1990
123Notice of Increase in Nominal Capital
Legacy
14 March 1990
88(2)R88(2)R
Memorandum Articles
5 March 1990
MEM/ARTSMEM/ARTS
Legacy
28 February 1990
123Notice of Increase in Nominal Capital
Resolution
28 February 1990
RESOLUTIONSResolutions
Resolution
28 February 1990
RESOLUTIONSResolutions
Resolution
28 February 1990
RESOLUTIONSResolutions
Resolution
1 February 1990
RESOLUTIONSResolutions
Legacy
24 January 1990
287Change of Registered Office
Legacy
24 January 1990
288288
Legacy
24 January 1990
288288
Legacy
24 January 1990
288288
Legacy
24 January 1990
224224
Certificate Change Of Name Company
18 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 January 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 October 1989
NEWINCIncorporation