Company number 02890562
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 55 BATTERSEA BRIDGE ROAD, LONDON, ENGLAND, SW11 3AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
; Director's details changed for Mohammad Kashani-Akhavan on 2 April 2015. The most likely internet sites of GOLDLINE FINANCE LIMITED are www.goldlinefinance.co.uk, and www.goldline-finance.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-one years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldline Finance Limited is a Private Limited Company.
The company registration number is 02890562. Goldline Finance Limited has been working since 24 January 1994.
The present status of the company is Active. The registered address of Goldline Finance Limited is 55 Battersea Bridge Road London England Sw11 3ax. The company`s financial liabilities are £3603.19k. It is £754.58k against last year. And the total assets are £5079.82k, which is £1668.12k against last year. AFSHAR, Fatemeh is a Secretary of the company. KASHANI-AKHAVAN, Mohammad is a Director of the company. Secretary AKHAVAN, Fatmeh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
goldline finance Key Finiance
LIABILITIES
£3603.19k
+26%
CASH
n/a
TOTAL ASSETS
£5079.82k
+48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 24 January 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1994
Appointed Date: 24 January 1994
GOLDLINE FINANCE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Director's details changed for Mohammad Kashani-Akhavan on 2 April 2015
29 Jun 2016
Secretary's details changed for Fatemeh Afshar on 2 April 2015
18 Apr 2016
Registration of charge 028905620008, created on 15 April 2016
...
... and 53 more events
03 Apr 1995
Accounting reference date shortened from 31/01 to 31/03
22 Feb 1995
Return made up to 24/01/95; full list of members
01 Jun 1994
Director resigned;new director appointed
01 Jun 1994
Secretary resigned;new secretary appointed
24 Jan 1994
Incorporation
15 April 2016
Charge code 0289 0562 0008
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 4, 107 hamilton terrace…
14 March 2016
Charge code 0289 0562 0007
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 June 2008
Mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 437 battersea road juniper drive london…
17 July 2007
Mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 523 queens gate terrace, london…
9 July 2002
Mortgage deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 34 stanhope terrace london W.2;…
2 May 2002
Deposit agreement to secure own liabilities
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 April 2002
Deed of security for rent
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Blendcrown Limited
Description: £2,300 provided by goldline finance limited to secure its…
17 July 1998
Mortgage
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 10 serlby court somerset square london…