Goldbond Investments Limited

Active03645646 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Jeffrey Holland
Owned by
Stephen Jeffrey Holland
Accounts type
Total exemption full
Region
Greater London
Address
Alton House
66 High Street
Northwood
HA6 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Holland, Stephen Jeffrey
Director · Appointed 23 February 1999
British
Born May 1964 (62)
Officer history (6 former)
1 May 2025
Resigned Rcfm Limited as Corporate Secretary
31 March 2009
Resigned Holland, Julie as Secretary
31 March 2009
Appointed Rcfm Limited as Corporate Secretary
22 July 2008
Appointed Holland, Julie as Secretary
21 July 2008
Resigned Rcfm Limited as Corporate Secretary
21 July 2008
Appointed Rcfm Limited as Corporate Secretary
21 July 2008
Resigned Holland, Julie as Secretary
23 February 1999
Appointed Holland, Stephen Jeffrey as Director
23 February 1999
Appointed Holland, Julie as Secretary
23 February 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
7 October 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Jeffrey Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Net Assets
£444,566
Cash
£7,603
Employees
1
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £519,682 £515,997 £511,638 £499,128 £444,566
Balance sheet detail
202520242023202220212020
Fixed Assets£1,310,302£1,310,302£1,295,579£1,295,000£1,295,000
Current Assets£7,603£1,827£2,069
Debtors£0£392
Cash£7,603£1,827£1,677£658£633
Creditors (< 1 year)£802,434£788,951£766,080£771,630£521,901
Creditors (> 1 year)£132,250£0£8,689£11,899£0£246,019
Net Current Assets(£685,664)(£800,607)(£764,011)(£770,972)(£521,268)
Net Assets£444,566£499,128£511,638£515,997£519,682
Shareholder Funds£511,638£515,997£519,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
17 December 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates7 October 2025
12 May 2025Registered office address changed
12 May 2025Termination of appointment of a secretary
Show all recent filings

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