OpenCompanies

Golden Fix Properties Ltd

Company number
05243566
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2004
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Golden Fix Group Ltd (4 companies)

Registered office

269 Green Lane
Ilford
IG3 9TN

Previous names

  • Golden Wash Limited (until 21 Jul 2022)

Officers

NameRoleAppointedResigned
CAKOLLI, Muhamed Director 15 Oct 2016
ISLAMI, Arben Director 28 Sep 2004
NAGY, Orsolya Zsuzsanna Secretary 21 Dec 2004 24 Oct 2016
POTERA, Rifadie Secretary 28 Sep 2004 21 Dec 2004
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 28 Sep 2004 28 Sep 2004
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 28 Sep 2004 28 Sep 2004

Control

NameNature of controlNotifiedCeased
Golden Fix Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2022
Mr Arben Islami Ownership Of Shares 25 To 50 Percent 15 Oct 2016 7 Jul 2022
Mr Muhamed Cakolli Ownership Of Shares 25 To 50 Percent 15 Oct 2016 7 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £94,038 £32,613 -
31 Dec 2023 £76,714 £22,533 5
31 Dec 2022 £61,413 £49,858 5
31 Aug 2022 £54,373 £20,701 5
31 Aug 2021 £44,937 £34,321 5
31 Aug 2020 £36,009 £51,642 5
31 Aug 2019 £35,582 £4,517 -
31 Aug 2018 £59,838 £22,694 -
31 Aug 2017 £27,673 £30,951 -
31 Aug 2016 £3,018 £10,352 -
31 Aug 2015 £1,772 £14,743 -
31 Aug 2014 £249 £10,805 -
31 Aug 2013 £176 £8,691 -
31 Aug 2012 £185 £5,066 -
31 Aug 2011 £690 £3,697 -
31 Aug 2010 £661 £1,574 -
31 Aug 2009 £657 £1,519 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

Golden Fix Properties Ltd → Golden Fix Group Ltd

Directors’ other companies

Companies at the same address

Data