Golders Way Limited

Active06224930 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Adrianne Beare
Gillian Martin
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
12-16
Portsdown Mews
London
NW11 7HD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Beare, Adrianne
Director · Appointed 1 October 2016
British
Born July 1952 (74)
Martin, Gillian
Director · Appointed 1 October 2016
British
Born November 1964
Secretary · Appointed 24 April 2007
British
Director · Appointed 24 April 2007
British
Born January 1950 (76)
Director · Appointed 24 April 2007
British
Born July 1963 (63)
Officer history (2 former)
1 October 2016
Appointed Beare, Adrianne as Director
1 October 2016
Appointed Martin, Gillian as Director
24 April 2007
Appointed Martin, Steven as Secretary
24 April 2007
Appointed Beare, Alexander as Director
24 April 2007
Appointed Martin, Steven as Director
24 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04648650
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02936555
Former controllers (4)
6 April 2016
Ceased Steven Martin — Has significant influence or control
6 April 2016
Ceased Adrianne Beare — Has significant influence or control
6 April 2016
Ceased Gillian Martin — Has significant influence or control
6 April 2016
Ceased Alexander Beare — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Golders Way Limited This company Owns 25–50% of shares
Greencroft Gardens Limited Owns 25–50% of shares
Ornan Court Limited Status not confirmedOwns 25–50% of shares
Portsdown Management Limited Owns 25–50% of shares
Portsdown Mews Limited Owns 25–50% of shares
Pridelawn Limited Owns 25–50% of shares
Sumatra Road Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£686,690
Cash
£20,679
Employees
4
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,006,726 £985,387 £679,987 £685,074 £652,760 £686,690
Balance sheet detail
202420232022202120202019
Fixed Assets£3,260,000£3,600,000£3,600,000
Current Assets£107,659£101,380£170,891£97,820£117,220£84,199
Debtors£86,980£90,071£146,071£93,760£41,938£77,666
Cash£20,679£11,309£24,820£4,060£75,282£6,533
Creditors (< 1 year)£934,647£956,882£80,549£550,162£47,240£540,491
Creditors (> 1 year)£1,826,322£1,831,738£2,665,268£2,127,671£2,623,355£2,075,000
Net Current Assets(£826,988)(£855,502)£90,342(£452,342)£69,980(£456,292)
Net Assets£686,690£652,760£685,074£679,987£985,387£1,006,726
Shareholder Funds£679,987£985,387£1,006,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates24 April 2026
18 September 2025Unaudited abridged accounts31 December 2024
25 April 2025Confirmation statement with no updates24 April 2025
24 April 2025Change of details for a person with significant control
15 November 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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