Goldlane Developments Limited

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Goldlane Developments Limited

05453206Private Limited With Share Capital

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ
Incorporated

16/05/2005

Company Age

21 years

Directors

2

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Goldlane Developments Limited (05453206) is a private limited with share capital incorporated on 16/05/2005 (21 years old) and registered in london, N41TJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/05/2005
N41TJ

Financial Overview

Total Assets

£614.7K

Liabilities

£1.09M

Net Assets

£-472.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Address
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Capital
Date:28-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Address
Date:30-07-2005
Incorporation Company
Category:Incorporation
Date:16-05-2005

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date05/01/2026
Latest Accounts31/03/2025

Trading Addresses

105 Eade Road, London, N41TJRegistered

Contact

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ