Golborne Development 1 Limited

General information

Name:

Golborne Development 1 Ltd

Office Address:

91 Peterborough Road SW6 3BU London

Number: 11782414

Incorporation date: 2019-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 23rd January 2019. Registered under 11782414, this firm operates as a Private Limited Company. You may visit the office of the firm during office hours under the following location: 91 Peterborough Road, SW6 3BU London. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent accounts describe the period up to January 31, 2023 and the most current annual confirmation statement was filed on January 22, 2023.

As mentioned in the following firm's executives list, since January 2019 there have been two directors: Rupert S. and Patrick R..

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 23 January 2019

Latest update: 18 April 2024

Patrick R.

Role: Director

Appointed: 23 January 2019

Latest update: 18 April 2024

People with significant control

The companies that control the firm are: Ardoon 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Chamberlayne Road, NW10 3JE. Rpms Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Peterborough Road, SW6 3BU and was registered as a PSC under the registration number 09106794.

Ardoon 1 Limited
Address: 40 Chamberlayne Road, London, NW10 3JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rpms Capital Limited
Address: 91 Peterborough Road, London, SW6 3BU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09106794
Notified on 23 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-23
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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