opendata.bot
Company number
08264019

GOLDRAND PROPERTIES LTD

Officer · GOLDFINGER, Rivka, Mrs and 2 others
Active
✓ Active company on the official register. Next accounts due 30 July 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
GOLDRAND PROPERTIES LTD
Company number
08264019
Registered office
Medcar House, 149a Stamford Hill, London, London, N16 5LL
Company type
Private limited company
Incorporated on
23 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 23/10/2012
Active
director
Appointed 22/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chanoch Simcha Goldfinger
ownership-of-shares-25-to-50-percent
Notified 23/10/2016
Mrs Rivka Leah Goldfinger
ownership-of-shares-25-to-50-percent
Notified 23/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/10/2012
director Appointed 22/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2022 Person with significant control ceased Mr Chanoch Simcha Goldfinger
22/12/2021 Director resigned GOLDFINGER, Chanoch Simcha
22/12/2021 Director appointed GOLDFINGER, Rivka Leah
14/02/2020 Charge registered A registered charge
14/02/2020 Charge registered A registered charge
23/10/2016 Person with significant control added Mrs Rivka Leah Goldfinger
23/10/2016 Person with significant control added Mr Chanoch Simcha Goldfinger
08/01/2014 Charge registered A registered charge
23/10/2012 Director appointed GOLDFINGER, Chanoch Simcha
23/10/2012 Secretary appointed GOLDFINGER, Rivka, Mrs

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDRAND PROPERTIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Hampshire Trust Bank PLC
outstanding
A registered charge — persons entitled: Hampshire Trust Bank PLC
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Goldrand Properties Ltd — N16 5LL
Tier 1 · renews 04/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GOLDRAND PROPERTIES LTD?
According to the official registry, the company number of GOLDRAND PROPERTIES LTD is 08264019.
Where is GOLDRAND PROPERTIES LTD registered?
The registered office is Medcar House, 149a Stamford Hill, London, London, N16 5LL.
Who runs GOLDRAND PROPERTIES LTD?
GOLDFINGER, Rivka, Mrs is listed among the officers of GOLDRAND PROPERTIES LTD.
What is the SIC code of GOLDRAND PROPERTIES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls GOLDRAND PROPERTIES LTD?
Mr Chanoch Simcha Goldfinger is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of GOLDRAND PROPERTIES LTD due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 31 October 2025.
Does GOLDRAND PROPERTIES LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About GOLDRAND PROPERTIES LTD (08264019)

GOLDRAND PROPERTIES LTD is a private limited company incorporated on 23 October 2012 and registered in the United Kingdom under company number 08264019. Its registered office is at Medcar House, 149a Stamford Hill, London, London, N16 5LL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mr Chanoch Simcha Goldfinger. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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