GOLBORNE DEVELOPMENT 1 LIMITED

91 Peterborough Road, London, SW6 3BU, England
StatusACTIVE
Company No.11782414
CategoryPrivate Limited Company
Incorporated23 Jan 2019
Age5 years, 4 months, 23 days
JurisdictionEngland Wales

SUMMARY

GOLBORNE DEVELOPMENT 1 LIMITED is an active private limited company with number 11782414. It was incorporated 5 years, 4 months, 23 days ago, on 23 January 2019. The company address is 91 Peterborough Road, London, SW6 3BU, England.



Company Fillings

Confirmation statement with updates

Date: 07 Feb 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Accounts with accounts type total exemption full

Date: 22 Jun 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with updates

Date: 08 Feb 2023

Action Date: 22 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-22

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Accounts with accounts type micro entity

Date: 12 Sep 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with updates

Date: 04 Feb 2022

Action Date: 22 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-22

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Accounts with accounts type total exemption full

Date: 14 Apr 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 14 Apr 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 15 Feb 2021

Action Date: 22 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-22

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Change person director company with change date

Date: 15 Feb 2021

Action Date: 22 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Patrick Ryan Ruddy

Change date: 2021-01-22

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Change to a person with significant control

Date: 15 Feb 2021

Action Date: 22 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Rpms Capital Limited

Change date: 2021-01-22

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Change to a person with significant control

Date: 15 Feb 2021

Action Date: 22 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Ardoon 1 Limited

Change date: 2021-01-22

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Confirmation statement with no updates

Date: 15 May 2020

Action Date: 22 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-22

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Mortgage create with deed with charge number charge creation date

Date: 30 Mar 2020

Action Date: 24 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117824140004

Charge creation date: 2020-03-24

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Mortgage satisfy charge full

Date: 25 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 117824140002

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Mortgage satisfy charge full

Date: 25 Mar 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 117824140001

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Mortgage create with deed with charge number charge creation date

Date: 12 Mar 2020

Action Date: 09 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117824140003

Charge creation date: 2020-03-09

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Change registered office address company with date old address new address

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Address

Type: AD01

Old address: 27 Kelfield Gardens London W10 6NA United Kingdom

Change date: 2019-09-03

New address: 91 Peterborough Road London SW6 3BU

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Mortgage create with deed with charge number charge creation date

Date: 06 Mar 2019

Action Date: 06 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117824140002

Charge creation date: 2019-03-06

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Mortgage create with deed with charge number charge creation date

Date: 06 Mar 2019

Action Date: 06 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-03-06

Charge number: 117824140001

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Incorporation company

Date: 23 Jan 2019

Category: Incorporation

Type: NEWINC

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