Introduction
Watch Company
G
GOLD PROP HOLDINGS LTD
GOLD PROP HOLDINGS LTD is an active company incorporated on 21 September 2022 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GOLD PROP HOLDINGS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14369129
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
36 Windsor Avenue Edgware, HA8 8SR,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLD, Alexander Tobias
ActiveWindsor Avenue, EdgwareHA8 8SR
Born June 1984
Director
Appointed 21 Sept 2022
GOLD, Alexander Tobias
Windsor Avenue, EdgwareHA8 8SR
Born June 1984
Director
21 Sept 2022
Active
GOLD, Toby Gila
ActiveWindsor Avenue, EdgwareHA8 8SR
Born February 1986
Director
Appointed 21 Sept 2022
GOLD, Toby Gila
Windsor Avenue, EdgwareHA8 8SR
Born February 1986
Director
21 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Tobias Gold
ActiveWindsor Avenue, EdgwareHA8 8SR
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Mr Alexander Tobias Gold
Windsor Avenue, EdgwareHA8 8SR
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2022
Active
Mrs Toby Gila Gold
ActiveWindsor Avenue, EdgwareHA8 8SR
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Mrs Toby Gila Gold
Windsor Avenue, EdgwareHA8 8SR
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Sept 2022
Active
Filing History
7
Description
Type
Date Filed
Document
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024