46 GOLBORNE ROAD LIMITED
12083109Development of building projects
46 GOLBORNE ROAD LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
2 Leman Street London E1W 9US United Kingdom
Full company profile for 46 GOLBORNE ROAD LIMITED (12083109), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 3 Jul 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£16.36k
Net Assets
£253.69k
Total Liabilities
£1.13M
Turnover
N/A
Employees
2
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ryan James Todd | Director | British | England | 3 Jul 2019 | Active |
| Warren Bradley Todd | Director | British | England | 3 Jul 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Conlan Studios Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Warrior 2 Limited
Ceased 5 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
46 Golborne Road, London (W10 5PR) KENSINGTON AND CHELSEA | Freehold | £725,000 | 24 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 8 Jul 2025 with no updates | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 15 Jul 2024 | Persons With Significant Control | Change to Conlan Studios Limited as a person with significant control on 15 Jul 2024 | |
| 15 Jul 2024 | Confirmation Statement | Confirmation statement made on 8 Jul 2024 with no updates | |
| 9 Apr 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 8 Jul 2025 with no updates
Annual accounts made up to 30 Jun 2024
Change to Conlan Studios Limited as a person with significant control on 15 Jul 2024
Confirmation statement made on 8 Jul 2024 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 8 Jul 2025 with no updates
11 months ago on 8 Jul 2025
Annual accounts made up to 30 Jun 2024
11 months ago on 30 Jun 2025
Change to Conlan Studios Limited as a person with significant control on 15 Jul 2024
1 years ago on 15 Jul 2024
Confirmation statement made on 8 Jul 2024 with no updates
1 years ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 9 Apr 2024