GP

GOLDGATE PROPERTIES LIMITED

Active

Company number 09420853

London, England · Incorporated 4 February 2015

69 Ferndale Road, London, N15 6UG, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

GOLDGATE PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 4 February 2015 and remains active on the register. Its registered office is at 69 Ferndale Road, London, N15 6UG, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Shmuel Goldberg is a person with significant control who holds 25-50% of the shares and voting rights. Mr Meir Goldberg is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two Australian directors: GOLDBERG, Meir (appointed 4 February 2015) and GOLDBERG, Shmuel (appointed 17 November 2025). One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 January 2025, were filed on 31 January 2026. The next accounts are due by 1 October 2026. The latest confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. Companies House holds 71 filings for this company, most recently an accounts filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
1 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 20 September 2026
  • MEIR GOLDBERG (50.0%)
  • SHMUEL GOLDBERG (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEIR GOLDBERG ORDINARY 50 50.00% 50 50.00%
SHMUEL GOLDBERG ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

GS
GOLDBERG, Shmuel
Director
17 November 2025
GM
GOLDBERG, Meir
Director
4 February 2015
GS
GOLDBERG, Shmuel
Director · Resigned
4 February 2015

Persons with significant control

PS
Mr Meir Goldberg
Born June 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
1 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Memorandum Articles
Incorporation
5 August 2022 View
Resolution
Resolution
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Incorporation Company
Incorporation
4 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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