Golden Ventures Limited

Active06377628 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Azadali Ladak
Owned by
Azadali Ladak
Fayaz Ladak
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
Excelsior House
3-5 Balfour Road
Ilford
IG1 4HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Ladak, Azadali
Director · Appointed 20 September 2007
British
Born February 1955 (71)
Director · Appointed 20 September 2007
British
Born October 1978 (48)
Secretary · Appointed 20 September 2007
British
Officer history (2 former)
21 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 September 2007
Appointed Ladak, Azadali as Director
20 September 2007
Appointed Ladak, Fayaz, Dr as Director
20 September 2007
Appointed Ladak, Fayaz, Dr as Secretary
20 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Azadali Ladak
Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Individual · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£254,103)
Cash
£9,259
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£89,682) (£87,501) (£92,397) (£252,666) (£254,103)
Balance sheet detail
2025202420232022202120202019
Current Assets£9,259£95,081£1,497,789£1,031,171£1,182,989£1,570,520£1,094,215
Debtors£53,305£16,596£141,847£515,178
Cash£9,259£41,776£58,512£53,515£58,337
Creditors (< 1 year)£263,362£339,030£1,568,739£1,084,495£1,223,197£1,071,580£1,076,286
Creditors (> 1 year)£8,717£21,447£34,177£49,474£491,000
Net Current Assets(£254,103)(£243,949)(£70,950)(£53,324)(£40,208)£498,940£17,929
Net Assets(£254,103)(£252,666)(£92,397)(£87,501)(£89,682)
Shareholder Funds(£254,103)(£252,666)(£92,397)(£87,501)(£89,682)£5,987£16,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates6 September 2026
30 June 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates6 September 2025
17 June 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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