Goldlane Developments Limited

Active05453206 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2005
British
Born March 1969 (57)
Goldberg, Benjamin
Secretary · Appointed 16 May 2005
British
Officer history (2 former)
16 May 2005
Appointed Feldman, Joseph as Director
16 May 2005
Appointed Goldberg, Benjamin as Secretary
16 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 May 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13954674
Former controllers (1)
1 June 2023
Ceased Joseph Feldman — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Epping Portfolio Ltd Owns 75–100% of shares
Epping Properties Ltd Owns 75–100% of shares
Goldlane Developments Limited This company Owns 75–100% of shares
Kepa Portfolio Ltd Owns 75–100% of shares
Kepa Rents Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 2026 (£159,475) (£169,537) (£178,395) (£178,543) (£178,543) (£260,235) (£472,207) (£472,207)
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£2,660,000£166,500£166,500
Current Assets£615,840£614,702£613,264£608,134£608,134£608,774£456,228£457,892
Debtors£608,115£608,115£456,120£457,575
Cash£19£659£108£317
Creditors (< 1 year)£1,088,047£1,086,909£3,533,499£783,327£783,327£783,819£782,965£777,917
Creditors (> 1 year)£3,350£3,350£3,350£3,350
Net Current Assets(£472,207)(£472,207)(£2,920,235)(£175,193)(£175,193)(£175,045)(£326,737)(£320,025)
Net Assets(£178,543)(£178,543)(£178,395)(£169,537)(£159,475)
Shareholder Funds(£472,207)(£472,207)(£260,235)(£178,543)(£178,543)(£178,395)(£169,537)(£159,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts31 March 2026
21 June 2026Confirmation statement with no updates16 May 2026
5 January 2026Micro company accounts31 March 2025
4 November 2025Previous accounting period shortened
30 May 2025Micro company accounts31 May 2024
Show all recent filings

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