Goldmine Investments Limited

Active05546625 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
3 Norfolk Avenue
London
N15 6JX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born May 1958 (68)
Officer history (4 former)
31 July 2024
Appointed Feldman, Aaron as Director
31 July 2024
Resigned Feldman, Shulom as Director
31 July 2024
Resigned Feldman, Sarah as Secretary
25 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 August 2005
Appointed Feldman, Shulom as Director
25 August 2005
Appointed Feldman, Sarah as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04261522
Individual · Notified 31 July 2024
Has significant influence or control
British
Born May 1958 (68)
Former controllers (2)
31 July 2024
Ceased Shulom Feldman — Owns 25–50% of shares
31 July 2024
Ceased Sarah Feldman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2023 2024 £2 £2 £2 £2 £2 £100
Balance sheet detail
202420232023202120202019
Current Assets£100
Cash£2£2£2£2£2
Net Current Assets£100
Net Assets£100£2£2£2£2£2
Shareholder Funds£100£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 August 2026
3 September 2026Change of details for a person with significant control
3 September 2026Director's details changed
3 September 2026Registered office address changed
7 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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