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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kontis, Emmanouel
    Financial Adviser born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12 Gateway Mews, Bounds Green, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kontis, Alexandra
    Accounts Officer
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 4
    Theo, Barry
    Estate Agent born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1997-11-14
    OF - Director → CIF 0
    Theo, Barry
    Letting Agent born in May 1959
    Individual (11 offsprings)
    icon of calendar 2007-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Kontis, Emmanouel
    Financial Adviser
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 6
    icon of addressIndex House, 13 Gateway Mews, Bounds Green, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ 2023-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address12 Gateway Mews, Bounds Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,963,895 GBP2025-03-31
    Person with significant control
    2020-09-08 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDENKEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,540 GBP2024-12-31
15,146 GBP2023-12-31
Investment Property
5,563,062 GBP2024-12-31
6,288,062 GBP2023-12-31
Fixed Assets
5,575,602 GBP2024-12-31
6,303,208 GBP2023-12-31
Debtors
2,036,766 GBP2024-12-31
1,867,545 GBP2023-12-31
Cash at bank and in hand
715,056 GBP2024-12-31
278,085 GBP2023-12-31
Current Assets
2,751,822 GBP2024-12-31
2,145,630 GBP2023-12-31
Creditors
Current
216,726 GBP2024-12-31
103,163 GBP2023-12-31
Net Current Assets/Liabilities
2,535,096 GBP2024-12-31
2,042,467 GBP2023-12-31
Total Assets Less Current Liabilities
8,110,698 GBP2024-12-31
8,345,675 GBP2023-12-31
Creditors
Non-current
-4,102,214 GBP2024-12-31
-4,297,988 GBP2023-12-31
Net Assets/Liabilities
3,298,305 GBP2024-12-31
3,337,508 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
69,241 GBP2024-12-31
108,444 GBP2023-12-31
Equity
3,298,305 GBP2024-12-31
3,337,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
251,237 GBP2024-12-31
249,663 GBP2023-12-31
Computers
8,631 GBP2024-12-31
8,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
259,868 GBP2024-12-31
258,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
238,841 GBP2024-12-31
234,709 GBP2023-12-31
Computers
8,487 GBP2024-12-31
8,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,328 GBP2024-12-31
243,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,132 GBP2024-01-01 ~ 2024-12-31
Computers
48 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,396 GBP2024-12-31
14,954 GBP2023-12-31
Computers
144 GBP2024-12-31
192 GBP2023-12-31
Investment Property - Fair Value Model
5,563,062 GBP2024-12-31
6,288,062 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-725,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,069 GBP2024-12-31
14,136 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,033,697 GBP2024-12-31
1,853,409 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,036,766 GBP2024-12-31
1,867,545 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,908 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,653 GBP2024-12-31
14,058 GBP2023-12-31
Other Creditors
Current
55,073 GBP2024-12-31
76,197 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,102,214 GBP2024-12-31
4,297,988 GBP2023-12-31
Bank Borrowings
Secured
4,102,214 GBP2024-12-31
4,310,896 GBP2023-12-31

Related profiles found in government register
  • GOLDENKEY PROPERTIES LIMITED
    Info
    Registered number 03282188
    icon of address12 Gateway Mews, Ringway, Bounds Green, London N11 2UT
    Private Limited Company incorporated on 1996-11-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GOLDENKEY PROPERTIES LIMITED
    S
    Registered number 03282188
    icon of addressIndex House, 13 Gateway Mews, Ring Way, London, United Kingdom, N11 2UT
    LIMITED in ENGLAND
    CIF 1
  • GOLDENKEY PROPERTIES LIMITED
    S
    Registered number 03282188
    icon of addressIndex House, 13 Gateway Mews, Ring Way, London, United Kingdom, N11 2UT
    Limited in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressIndex House, 13 Gateway Mews, Bounds Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.