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Summary

Contact details

Officers10

Finance3

Events1

Documents95

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

GOLDGREEN LAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 2002 (22 years ago)

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Summary

NameGOLDGREEN LAND LIMITED
Historical names
  • GOLDGREEN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04428846
Incorporation Date01 May 2002 (22 years ago) / 560 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

Officers

corporate

IndividualUnited Kingdom

ARLO (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bertelsen, Ole Peder

Director


Appointed on05 Jul 2004

Resigned on10 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bertelsen, Michael Christian

Director


Appointed on07 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bertelsen, Michael Christian

Secretary


Appointed on12 Oct 2004

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on01 May 2002

Resigned on01 May 2002

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Financial reports

YearFixed assetsTotal equityOther
202230,001 GBP
(~$36,968)
669,935 GBP
(~$825,503)
View full report
202130,000 GBP
(~$41,258)
659,290 GBP
(~$906,707)
View full report
202030,000 GBP
(~$38,470)
637,904 GBP
(~$818,000)
View full report

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Events

Old value

03 Jun 2004

Name changeGOLDGREEN INVESTMENTS LIMITED

Documents

DateNameTypeDocument
31 May 2022Accounts with accounts type total exemption fullAAView
17 May 2022Confirmation statement with no updatesCS01View
04 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is GOLDGREEN LAND LIMITED's headquarters?

GOLDGREEN LAND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

What is GOLDGREEN LAND LIMITED's industry?

GOLDGREEN LAND LIMITED is in the industry of Buying and selling of own real estate

What year was GOLDGREEN LAND LIMITED started?

GOLDGREEN LAND LIMITED was started in 2002

Sources: Companies House