Company information:
Goldpoint Estates Ltd (No: 08225559)
Address: 115 CRAVEN PARK ROAD, LONDON, N15 6BL, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACOB SCHREIBER ( DOB: Jan-1974 From: Oct-2012 )
Current Director: MOSES SCHREIBER ( DOB: Aug-1986 From: Oct-2012 )
Current Secretary: RIVKA NIEDERMAN ( From: Oct-2012 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Sep-2012 To: Oct-2012 )
Persons of Significant Control:
Wf Estates Ltd, 15 Chardmore Road, London, N16 6JA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-23)
Midos Ms Limited, 15 Chardmore Road, London, N16 6JA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-11-23)
Mr Mordechai Yehuda Wosner, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
Subash Malkani, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
Mr David Schreiber, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
David Cuby, 115 Craven Park Road, London, N15 6BL, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
James David Hassan, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
Maurice Perera, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
William Cid De La Paz, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
Adrian Olivero, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
Charna Weinfeld, 115 Craven Park Road, London, N15 6BL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,454,796 | 1,454,796 | 2,328,985 | 2,742,485 | 2,742,485 | 2,742,485 | 2,742,485 | 2,742,485 | 1454796,1454796,2328985,2742485,2742485,2742485,2742485,2742485.0 |
| Current assets / Debtors | 342,772 | 249,020 | 198,571 | 233,769 | 305,817 | 340,567 | 257,076 | 374,287 | 342772,249020,198571,233769,305817,340567,257076,374287.0 |
| Net current assets (liabilities) | -1,495,557 | -1,654,690 | -2,517,043 | -988,396 | -965,332 | -997,761 | -1,021,687 | -1,014,102 | -1495557,-1654690,-2517043,-988396,-965332,-997761,-1021687,-1014102.0 |
| Total assets less current liabilities | -40,761 | -199,894 | -188,058 | 1,754,089 | 1,777,153 | 1,744,724 | 1,720,798 | 1,728,383 | -40761,-199894,-188058,1754089,1777153,1744724,1720798,1728383.0 |
| Equity / share capital and reserves | -40,761 | -199,894 | -188,058 | -82,651 | -3,068 | 56,067 | 133,969 | 245,117 | -40761,-199894,-188058,-82651,-3068,56067,133969,245117.0 |