| Company Name | Gold Leaf Properties Ltd |
|---|---|
| Directors | Calogero Infanti and Justin Lee Topsom |
| Company Status | Active |
| Company Number | 09511010 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Calogero Infanti |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Cottage Crawley End Chrishall Royston Herts SG8 8QN |
| Director Name | Mr Justin Lee Topsom |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bassingbourn Lodge Takeley Bishops Stortford Essex CM22 6LY |
Location
| Registered Address | 1 Bassingbourn Lodge Takeley Bishops Stortford Essex CM22 6LY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley Street |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 9 October 2019 | Delivered on: 11 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 3 October 2019 | Delivered on: 3 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Duxford lodge hotel, ickleton road, duxford, cambridge, CB22 4RT. Hm land registry title number(s) CB435938. Outstanding |
| 30 August 2018 | Delivered on: 4 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as duxford lodge hotel, ickleton road, duxford, cambridge, CB22 4RT including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 22 March 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 27 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 October 2019 | Registration of charge 095110100003, created on 9 October 2019 (24 pages) |
| 3 October 2019 | Registration of charge 095110100002, created on 3 October 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Amended total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 September 2018 | Registration of charge 095110100001, created on 30 August 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 1 April 2015 | Director's details changed for Mr Calegero Infanti on 26 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Calegero Infanti on 26 March 2015 (2 pages) |
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|