Golborne Investments Limited. net worth, address, company information. Free

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Golborne Investments Limited (reg no 08916939) is a private limited company incorporated on 2014-02-28 originating in United Kingdom. This company can be found at 30 City Road, London EC1Y 2AB. Changed on 2014-03-11, the previous name the firm utilized was 44 Montpelier Street Limited. Golborne Investments Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Golborne Investments Limited
Number	08916939
Date of Incorporation:	Friday 28th February 2014
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the business, we can name: Warren T. (appointed on 28 February 2014), Ryan T. (appointment date: 28 February 2014). 1 secretary is there as well: Kirstie S. (appointed on 01 July 2022). The Companies House lists 1 person of significant control - Holland Park Investments Limited, a business that can be reached at City Road, EC1Y 2AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30
Current Assets	128,613	498,072
Total Assets Less Current Liabilities	-1,052,579	-1,473,183

People with significant control

Holland Park Investments Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2325402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089169390005, created on Fri, 5th May 2023 filed on: 9th, May 2023 \| mortgage	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 1st Jul 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Jul 2022, company appointed a new person to the position of a secretary filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 12th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 089169390004, created on Thu, 22nd Apr 2021 filed on: 11th, May 2021 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 6th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 5th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 089169390003, created on Thu, 27th Oct 2016 filed on: 11th, November 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089169390002, created on Thu, 27th Oct 2016 filed on: 7th, November 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 089169390001, created on Fri, 24th Jun 2016 filed on: 28th, June 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 15th, November 2015 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on Tue, 26th May 2015 to 30 City Road London EC1Y 2AB filed on: 26th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Tue, 30th Jun 2015 filed on: 18th, June 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed 44 montpelier street LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (3 pages)
(AP01) On Mon, 3rd Mar 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2014 \| incorporation	Free Download (55 pages)
(SH01) Capital declared on Fri, 28th Feb 2014: 100.00 GBP capital

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