Company information:
Goldgreen Land Limited (No: 04428846)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Aug-2002 )
Current Secretary: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Oct-2004 )
Resigned Director: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Jul-2004 To: Jul-2018 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: SIMON HOSIER ( DOB: Aug-1960 From: May-2002 To: Aug-2002 )
Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: May-2002 To: Aug-2002 )
Resigned Secretary: KATHYRN CLEMENTINE BERTELSEN ( From: Aug-2002 To: Oct-2004 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: May-2002 To: Aug-2002 )
Persons of Significant Control:
Arlo (Holdings) Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1 | 30,000 | 30,000 | 30,001 | 30,001 | 0.0,1,0.0,0.0,30000.0,30000.0,30001.0,30001.0 | |||
Fixed assets / Investments, fixed assets | 1 | 30,000 | 30,000 | 30,001 | 30,001 | 0.0,1,0.0,0.0,30000.0,30000.0,30001.0,30001.0 | |||
Current assets | 2,180,685 | 3,326,094 | 5,234,816 | 1,605,573 | 1,954,034 | 1,797,729 | 1,807,026 | 1,881,013 | 2180685.0,3326094,5234816.0,1605573.0,1954034.0,1797729.0,1807026.0,1881013.0 |
Current assets / Total inventories | 1,617,418 | 1,617,418 | 2,857,720 | 171,169 | 172,385 | 317,385 | 317,385 | 317,385 | 1617418.0,1617418,2857720.0,171169.0,172385.0,317385.0,317385.0,317385.0 |
Current assets / Cash at bank and on hand | 24,484 | 1,620 | 1,209,982 | 39,628 | 53,582 | 6,845 | 3,467 | 148,173 | 24484.0,1620,1209982.0,39628.0,53582.0,6845.0,3467.0,148173.0 |
Net current assets (liabilities) | 807,386 | 833,143 | 1,852,685 | 631,973 | 607,904 | 629,290 | 639,934 | 655,996 | 807386.0,833143,1852685.0,631973.0,607904.0,629290.0,639934.0,655996.0 |
Total assets less current liabilities | 807,386 | 833,144 | 1,852,685 | 631,973 | 637,904 | 659,290 | 669,935 | 685,997 | 807386.0,833144,1852685.0,631973.0,637904.0,659290.0,669935.0,685997.0 |
Net assets (liabilities) | -274,154 | -211,534 | 185,038 | 631,973 | 637,904 | 659,290 | 669,935 | 685,997 | -274154.0,-211534,185038.0,631973.0,637904.0,659290.0,669935.0,685997.0 |
Equity / share capital and reserves | -274,154 | -211,534 | 185,038 | 631,973 | 637,904 | 659,290 | 669,935 | 685,997 | -274154.0,-211534,185038.0,631973.0,637904.0,659290.0,669935.0,685997.0 |