Introduction
Watch Company
G
GOLDPROP INVESTMENTS LTD
GOLDPROP INVESTMENTS LTD is an active company incorporated on 22 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GOLDPROP INVESTMENTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15850655
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
Period: 22 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Unit 4, Technology Park, First Floor Colindeep Lane London, NW9 6BX,
Previous Addresses
4a Helenslea Avenue London NW11 8nd England
From: 22 July 2024To: 5 November 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEUTSCH, Rifka Henia
ActiveColindeep Lane, LondonNW9 6BX
Born June 1977
Director
Appointed 22 Jul 2024
DEUTSCH, Rifka Henia
Colindeep Lane, LondonNW9 6BX
Born June 1977
Director
22 Jul 2024
Active
MORGENSTERN, Ian Joseph
ActiveColindeep Lane, LondonNW9 6BX
Born January 1973
Director
Appointed 22 Jul 2024
MORGENSTERN, Ian Joseph
Colindeep Lane, LondonNW9 6BX
Born January 1973
Director
22 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Joseph Morgenstern
ActiveColindeep Lane, LondonNW9 6BX
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Mr Ian Joseph Morgenstern
Colindeep Lane, LondonNW9 6BX
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2024
Active
Mrs Rifka Henia Deutsch
ActiveColindeep Lane, LondonNW9 6BX
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Mrs Rifka Henia Deutsch
Colindeep Lane, LondonNW9 6BX
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024