100 GOLBORNE ROAD LIMITED

Key Data

Status

Active

Company No.

12083114

Incorporation date

03/07/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

12/08/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

15/07/2024

Change of details for Conlan Studios Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/01/2024

Registration of charge 120831140003, created on 2024-01-12

View PDF (47 pages)

11/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

08/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

18/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

24/12/2019

Memorandum and Articles of Association

View PDF (47 pages)

18/11/2019

Resolutions

View PDF (3 pages)

12/11/2019

Registration of charge 120831140001, created on 2019-11-08

View PDF (47 pages)

12/11/2019

Registration of charge 120831140002, created on 2019-11-08

View PDF (40 pages)

12/08/2019

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

12/08/2019

Cessation of Warrior 2 Limited as a person with significant control on 2019-08-05

View PDF (1 pages)

12/08/2019

Notification of Conlan Studios Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

03/07/2019

Incorporation

View PDF (57 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 100 GOLBORNE ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Todd, Warren Bradley	Director	03/07/2019 - Present	177
Todd, Ryan James	Director	03/07/2019 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 100 GOLBORNE ROAD LIMITED

100 GOLBORNE ROAD LIMITED is an(a) Active company incorporated on 03/07/2019 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 GOLBORNE ROAD LIMITED?

100 GOLBORNE ROAD LIMITED is currently Active. It was registered on 03/07/2019 .

Where is 100 GOLBORNE ROAD LIMITED located?

100 GOLBORNE ROAD LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 100 GOLBORNE ROAD LIMITED do?

100 GOLBORNE ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 100 GOLBORNE ROAD LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-02 with no updates.