100 Golborne Road Limited

Active12083114 Private limited company
Incorporated
3 July 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
British
Born April 1966 (60)
Director · Appointed 3 July 2019
British
Born January 1991 (35)

Ownership 1 active

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

Corporate entity · Notified 5 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11058037
Former controllers (1)
5 August 2019
Ceased Warrior 2 Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

160 Portobello Road Limited Owns 75–100% of shares
174 Portobello Road Limited Owns 75–100% of shares
96 GR Limited Owns 75–100% of shares
Apollo W11 Limited Owns 75–100% of shares
Barlby Studios Limited Owns 75–100% of shares
Conlan Studios Limited Owns 75–100% of shares
100 Golborne Road Limited This company Owns 75–100% of shares
102 GR Limited Owns 75–100% of shares
46 Golborne Road Limited Owns 75–100% of shares
50 GR Limited Owns 75–100% of shares
60 Golborne Road Limited Owns 75–100% of shares
Buspace Works Limited Owns 75–100% of shares
Goldfinger Developments Limited Owns 75–100% of shares
Magnum 44 Limited Owns 75–100% of shares
Warrior Portobello Limited Owns 75–100% of shares

Financials

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

Net Assets
£17,670

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £75,364 £18,034 £17,670
Balance sheet detail
202520242023
Debtors£61,756£55,953£70,702
Creditors (< 1 year)£698,390£692,223£683,392
Net Current Assets(£636,634)(£636,270)(£612,690)
Net Assets£17,670£18,034£75,364
Shareholder Funds£17,670£18,034£75,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026Confirmation statement with no updates2 July 2026
26 June 2026Total exemption full accounts30 June 2025
12 August 2025Confirmation statement with no updates2 July 2025
30 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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