Introduction
Watch Company
G
GOLDBLUE PROPERTIES LIMITED
GOLDBLUE PROPERTIES LIMITED is an active company incorporated on 29 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDBLUE PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16217425
LTD Company
Age
1 Years
Incorporated 29 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
Period: 29 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
16d Urban Hive Theydon Road London, E5 9BQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Isaac Jacob
ActiveTheydon Road, LondonE5 9BQ
Born January 1992
Director
Appointed 29 Jan 2025
FELDMAN, Isaac Jacob
Theydon Road, LondonE5 9BQ
Born January 1992
Director
29 Jan 2025
Active
FELDMAN, Joseph
ActiveTheydon Road, LondonE5 9BQ
Born May 1984
Director
Appointed 29 Jan 2025
FELDMAN, Joseph
Theydon Road, LondonE5 9BQ
Born May 1984
Director
29 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Isaac Jacob Feldman
ActiveTheydon Road, LondonE5 9BQ
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Mr Isaac Jacob Feldman
Theydon Road, LondonE5 9BQ
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2025
Active
Mr Joseph Feldman
ActiveTheydon Road, LondonE5 9BQ
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2025
Mr Joseph Feldman
Theydon Road, LondonE5 9BQ
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025