Goldgreen Land Limited

Active04428846 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 July 2018
Resigned Bertelsen, Ole Peder as Director
12 October 2004
Resigned Bertelsen, Kathyrn Clementine as Secretary
12 October 2004
Appointed Bertelsen, Michael Christian as Secretary
5 July 2004
Appointed Bertelsen, Ole Peder as Director
7 August 2002
Resigned Norris, Patricia Pamela as Secretary
7 August 2002
Appointed Bertelsen, Michael Christian as Director
7 August 2002
Appointed Bertelsen, Kathyrn Clementine as Secretary
7 August 2002
Resigned Norris, Patricia Pamela as Director
7 August 2002
Resigned Hosier, Simon as Director
1 May 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed Norris, Patricia Pamela as Secretary
1 May 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed Hosier, Simon as Director
1 May 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Appointed Norris, Patricia Pamela as Director
1 May 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05136643

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Arlo (UK) Limited Owns 25–50% of shares
Arlo (Holdings) Limited Owns 75–100% of shares
Brite Court Limited Owns 75–100% of shares
Goldgreen Land Limited This company Owns 75–100% of shares
Nordic Star Investments Limited Owns 75–100% of shares
Slaugham Vale Limited DissolvedOwns 75–100% of shares
Whitehall Industrial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£709,754
Cash
£233,908
Employees
1
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £631,973 £637,904 £659,290 £669,935 £685,997 £713,405 £709,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,874£34,874£30,001£30,001£30,000£30,000
Current Assets£3,208,128£1,903,338£1,881,013£1,807,026£1,797,729£1,954,034£1,605,573
Cash£233,908£232,340£148,173£3,467£6,845£53,582£39,628
Creditors (< 1 year)£2,533,248£1,224,807£1,225,017£1,167,092£1,168,439£1,346,130£973,600
Net Current Assets£674,880£678,531£655,996£639,934£629,290£607,904£631,973
Net Assets£709,754£713,405£685,997£669,935£659,290£637,904£631,973
Shareholder Funds£709,754£713,405£685,997£669,935£659,290£637,904£631,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
6 May 2026Confirmation statement with no updates17 April 2026
26 September 2025Registration of a charge
24 September 2025Registration of a charge
19 September 2025Satisfaction of a charge in full
Show all recent filings

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