Menna Overview
Here’s a quick overview of 46 GOLBORNE ROAD LIMITED 👀 — a London based business that started in 2019.
46 GOLBORNE ROAD LIMITED
- Company statusactive
- Company No12083109
- Age7 years Incorporated 3 July 2019
- Officers2
Address
2 Leman Street, London, E1W 9US, United Kingdom
46 GOLBORNE ROAD LIMITED is an active company incorporated on 3 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Memorandum Articles
6 Years Ago on 24 Dec 2019
Resolution
6 Years Ago on 18 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Nov 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Incorporation Company
7 Years Ago on 03 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TODD, Ryan James | director | Jan 1991 | 03 Jul 2019 |
| TODD, Warren Bradley | director | Apr 1966 | 03 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conlan Studios Limited | 05 Aug 2019 | |
| Warrior 2 Limited | 03 Jul 2019 |
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TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Ryan James are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
TODD, Warren Bradley are mutual persons.
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TODD, Ryan James, TODD, Warren Bradley are mutual persons.
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TODD, Ryan James, TODD, Warren Bradley are mutual persons.
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TODD, Ryan James, TODD, Warren Bradley are mutual persons.
JW NORTHCOTE LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
GOLDFINGER DEVELOPMENTS LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
BARLBY STUDIOS LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
PORTOBELLO RUM TRADING LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
NORTHCOTE WESTERN LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
PORTOBELLO RUM LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
GOLBORNE 44 LIMITED
TODD, Ryan James are mutual persons.
WARRIOR PORCHESTER LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
WARRIOR GROUP LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
WARRIOR REDCHURCH LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
WARRIOR WESTBOURNE LIMITED
TODD, Ryan James, TODD, Warren Bradley are mutual persons.
COLT NORTHCOTE LIMITED
TODD, Warren Bradley are mutual persons.
THREE LIONS GROUP LIMITED
TODD, Warren Bradley are mutual persons.
PORTOBELLO LIONS LIMITED
TODD, Warren Bradley are mutual persons.
185 WESTBOURNE GROVE LIMITED
TODD, Warren Bradley are mutual persons.
BODY ROLLER UK LIMITED
TODD, Warren Bradley are mutual persons.
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Here’s a quick overview of 46 GOLBORNE ROAD LIMITED 👀 — a London based business that started in 2019.