Founded in 2014, Golborne Investments, classified under reg no. 08916939 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 11th Mar 2014 Golborne Investments Limited is no longer carrying the name 44 Montpelier Street.
At present there are 2 directors in the the firm, namely Warren T. and Ryan T.. In addition one secretary - Kirstie S. - is with the company. As of 6 May 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08916939 |
| Date of Incorporation | Fri, 28th Feb 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 28 February 2014
Position: Director
Appointed: 28 February 2014
The list of PSCs who own or control the company includes 1 name. As we researched, there is Holland Park Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Holland Park Investments Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 44 Montpelier Street | March 11, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 88 613 | 319 704 |
| Current Assets | 128 613 | 498 072 |
| Debtors | 40 000 | 178 368 |
| Other Debtors | 40 000 | 160 993 |
| Other | ||
| Amounts Owed To Group Undertakings | 3 232 943 | 1 776 727 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 2 204 797 | 1 850 000 |
| Creditors | 5 606 192 | 3 901 255 |
| Disposals Investment Property Fair Value Model | 2 624 687 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -45 252 | |
| Investment Property | 4 425 000 | 1 930 000 |
| Investment Property Fair Value Model | 4 425 000 | 1 930 000 |
| Net Current Assets Liabilities | -5 477 579 | -3 403 183 |
| Other Creditors | 168 452 | 269 851 |
| Other Taxation Social Security Payable | 4 677 | |
| Total Assets Less Current Liabilities | -1 052 579 | -1 473 183 |
| Trade Debtors Trade Receivables | 17 375 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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