GOLDLANE DEVELOPMENTS LIMITED
Overview
| Company Name | GOLDLANE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05453206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDLANE DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOLDLANE DEVELOPMENTS LIMITED located?
| Registered Office Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDLANE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GOLDLANE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GOLDLANE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Epping Portfolio Ltd as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Joseph Feldman on Apr 08, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Benjamin Goldberg on Apr 08, 2025 | 1 pages | CH03 | ||||||
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 08, 2025 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated May 16, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Joseph Feldman as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||
Notification of Epping Portfolio Ltd as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Previous accounting period shortened from Jun 01, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||
Change of details for Mr Joseph Feldman as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||||||
Secretary's details changed for Benjamin Goldberg on Mar 29, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Joseph Feldman on Mar 29, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 20 Rookwood Road London N16 6SS England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on Mar 29, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 20 Rookwood Road London N16 6SS on Jul 12, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Jun 02, 2022 to Jun 01, 2022 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Jun 03, 2022 to Jun 02, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||
Previous accounting period shortened from Jun 04, 2021 to Jun 03, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Jun 05, 2021 to Jun 04, 2021 | 1 pages | AA01 | ||||||
Who are the officers of GOLDLANE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Benjamin | Secretary | Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England | British | 107684450001 | ||||||
| FELDMAN, Joseph | Director | Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England | England | English | Company Director | 110082220012 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GOLDLANE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epping Portfolio Ltd | Jun 01, 2023 | Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Feldman | May 16, 2017 | Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0