Goldmile Ventures Limited

Active10596452 Private limited company
Incorporated
2 February 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Unit 1
Prideview Place
Church Road
Stanmore
HA7 4AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03684956
Former controllers (1)
24 February 2017
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Baypride Properties Limited Owns 75–100% of shares
Citivest Shirley Limited Owns 25–50% of shares
Eastway Estates (Borehamwood) Limited DissolvedOwns 75–100% of shares
EW Barkingside Limited Owns 25–50% of shares
Goldmile Ventures Limited This company Owns 75–100% of shares
Mago Hill (JV No.1) Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited Owns 75–100% of shares
Mago Kensington Holdco Ltd Owns 75–100% of shares
Newview Developments Limited Owns 50–75% of shares
Northport Waltham Cross Limited Owns 75–100% of shares
Sustained Enterprises Limited DissolvedOwns 75–100% of shares
Tri Capital DS PV Limited Owns 25–50% of shares
Vital Investments Limited Owns 75–100% of shares
Westway Ventures Limited Owns 75–100% of shares
Wynwood Investments (Derby) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£202,340
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £198,388 £206,756 £202,340
Balance sheet detail
202420232022
Current Assets£1,092,804£1,093,101£1,119,208
Creditors (< 1 year)£282,553£235,185£906,803
Creditors (> 1 year)£607,911£651,160£14,017
Net Current Assets£810,251£857,916£212,405
Net Assets£202,340£206,756£198,388
Shareholder Funds£202,340£206,756£198,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates2 February 2026
18 November 2025Micro company accounts31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
19 September 2024Satisfaction of a charge in full
19 September 2024Satisfaction of a charge in full
Show all recent filings

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