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Goldgate Properties Limited

09420853

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

69 Ferndale Road, London, N15 6UG
Incorporated 04/02/2015

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Meir Goldberg

director · Since 04/02/2015

BUISNESSPERSON

AUSTRALIAN · ENGLAND

Also on 73 other boards

Meir Goldberg

director · Since 04/02/2015

Australian · England

Mr Shmuel Goldberg

director · Since 17/11/2025

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 17 other boards

Shmuel Goldberg

director · Since 17/11/2025

Australian · United Kingdom

Former

Shmuel Goldberg

director · Resigned 17/06/2015

Persons with Significant Control

Mr Meir Goldberg

25–50% shares
25–50% votes

Australian · England

Notified 06/04/2016

Mr Shmuel Goldberg

25–50% shares
25–50% votes

Australian · United Kingdom

Notified 17/11/2025

Former PSCs

Mr Shmuel Goldberg

Ceased 06/04/2016

Charges7 outstanding

Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 17/02/2025Registered 19/02/2025
Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 16/08/2022Registered 16/08/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 08/01/2021Registered 11/01/2021
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 08/01/2021Registered 11/01/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 24/07/2020Registered 27/07/2020
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/05/2020Registered 02/06/2020Satisfied 11/08/2022
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/05/2020Registered 02/06/2020Satisfied 11/08/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 21/02/2020Registered 25/02/2020
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 04/02/2020Registered 05/02/2020Satisfied 11/08/2022
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 04/02/2020Registered 05/02/2020Satisfied 11/08/2022
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 11/08/2022
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 11/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 11/03/2016Registered 14/03/2016
Charge
satisfied

LLOYDS BANK PLC

Created 10/03/2016Registered 10/03/2016Satisfied 23/08/2022

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 69 Ferndale Road
2026-10-19

69 FERNDALE ROAD

post town → London
2026-10-19

LONDON

officer appointed → GOLDBERG, Meir
2026-10-19
officer appointed → GOLDBERG, Shmuel
2026-10-19

CompanyRankvs 27193+ SIC 68209 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2026

Net Worth

£1.0M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£457k

Working capital

Current Assets

£850k

Current Liabilities

£393k

Fixed Assets

£3.0M

Debtors

£838k

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Signed by Company Registration No. 09420853Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20262.16+£77k
20261.80-£77k
20252.16+£77k
20251.80+£45k
20241.66+£639k
20231.69—

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type unaudited abridged

30/09/20267 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/07/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20267 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20255 pages · PDF
PSC notified

notification of a person with significant control

17/11/20252 pages · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
PSC changed

change to a person with significant control

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20227 pages · PDF
MR04

mortgage satisfy charge full

23/08/20221 page · PDF
MR05

mortgage charge part release with charge number

23/08/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/20224 pages · PDF
MR04

mortgage satisfy charge full

11/08/20221 page · PDF
MR04

mortgage satisfy charge full

11/08/20221 page · PDF
MR04

mortgage satisfy charge full

11/08/20221 page · PDF
MR04

mortgage satisfy charge full

11/08/20221 page · PDF
MR04

mortgage satisfy charge full

11/08/20221 page · PDF
MR04

mortgage satisfy charge full

11/08/20221 page · PDF
MA

memorandum articles

05/08/202220 pages · PDF
RESOLUTIONS

resolution

05/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Director details changed

change person director company with change date

01/03/20212 pages · PDF
PSC changed

change to a person with significant control

01/03/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202128 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202114 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202013 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202019 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/20204 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202013 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202018 pages · PDF
MR04

mortgage satisfy charge full

22/01/20201 page · PDF
MR04

mortgage satisfy charge full

22/01/20201 page · PDF
MR04

mortgage satisfy charge full

22/01/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/201913 pages · PDF
MR05

mortgage charge part release with charge number

06/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20184 pages · PDF
PSC changed

change to a person with significant control

18/02/20182 pages · PDF
PSC07

cessation of a person with significant control

18/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20178 pages · PDF
Director details changed

change person director company with change date

14/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20174 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

23/02/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/201642 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201537 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201540 pages · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201536 pages · PDF
Incorporated

incorporation company

04/02/201530 pages · PDF