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GOLDLINE ASSET MANAGEMENT LIMITED (04266466)

GOLDLINE ASSET MANAGEMENT LIMITED (04266466) is an active UK company. incorporated on 7 August 2001. with registered office in New Malden. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies and 1 other business activities. GOLDLINE ASSET MANAGEMENT LIMITED has been registered for 24 years. Current directors include LAW, Tien Seng, LAW, Wai Cheong, SAW, Geok Kgor, Madam.

Company Number
04266466
Status
active
Type
ltd
Incorporated
7 August 2001
Age
24 years
Address
Unit 21 Kingspark Business Centre, New Malden, KT3 3ST
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
LAW, Tien Seng, LAW, Wai Cheong, SAW, Geok Kgor, Madam
SIC Codes
64304, 82990

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GOLDLINE ASSET MANAGEMENT LIMITED

GOLDLINE ASSET MANAGEMENT LIMITED is an active company incorporated on 7 August 2001 with the registered office located in New Malden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. GOLDLINE ASSET MANAGEMENT LIMITED was registered 24 years ago.(SIC: 64304, 82990)

Status

active

Active since 24 years ago

Company No

04266466

LTD Company

Age

24 Years

Incorporated 7 August 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

Unit 21 Kingspark Business Centre 152- 178 Kingston Road New Malden, KT3 3ST,

Previous Addresses

33 Coombe Road New Malden Surrey KT3 4QN
From: 21 October 2009To: 2 January 2015
122-126 Tooley Street London Bridge London SE1 2TU
From: 7 August 2001To: 21 October 2009
Timeline

3 key events • 2001 - 2012

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Feb 12
Director Joined
Feb 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

WONG, Teck Siong

Active
Pj
Secretary
Appointed 24 Oct 2008

LAW, Tien Seng

Active
Kuchai Entrepreneurs Park, Kuala Lumpur
Born April 1953
Director
Appointed 23 Oct 2008

LAW, Wai Cheong

Active
Floor No.47 Jln 1/116b, Kuala Lumpur 58200
Born April 1986
Director
Appointed 01 Dec 2011

SAW, Geok Kgor, Madam

Active
Kuchai Entrepreneurs Park, Kuala Lumpur
Born September 1962
Director
Appointed 24 Oct 2008

LIEM, Kah Lin

Resigned
14 Jalan, Selangor
Secretary
Appointed 04 Sept 2001
Resigned 25 Jan 2002

LIM, Jit Yong

Resigned
17a Jalan Alor, Kuala Lumpur
Secretary
Appointed 25 Jan 2002
Resigned 24 Oct 2008

BLOOMSBURY SECRETARIES LIMITED

Resigned
Kingsway House, HolbornWC2B 6AW
Corporate nominee secretary
Appointed 07 Aug 2001
Resigned 04 Sept 2001

LIEM, Kah Lin

Resigned
14 Jalan, Selangor
Born June 1950
Director
Appointed 04 Sept 2001
Resigned 25 Jan 2002

LIM, Jit Yong

Resigned
17a Jalan Alor, Kuala Lumpur
Born August 1936
Director
Appointed 04 Sept 2001
Resigned 24 Oct 2008

NADARAJAH, Saravana Kumar

Resigned
No: 68-3b Ang Seng Mansion, BrickfieldsFOREIGN
Born June 1963
Director
Appointed 25 Jan 2002
Resigned 24 Oct 2008

WONG, Teck Siong

Resigned
Pj
Born February 1974
Director
Appointed 24 Oct 2008
Resigned 01 Jan 2012

BLOOMSBURY DIRECTORS LIMITED

Resigned
Kingsway House, HolbornWC2B 6AW
Corporate nominee director
Appointed 07 Aug 2001
Resigned 04 Sept 2001

Persons with significant control

4

Mr Tien Seng Law

Active
Kingspark Business Centre, New MaldenKT3 3ST
Born April 1953

Nature of Control

Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Madam Geok Ngor Saw

Active
Kingspark Business Centre, New MaldenKT3 3ST
Born September 1962

Nature of Control

Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Mr Wai Cheong Law

Active
Kingspark Business Centre, New MaldenKT3 3ST
Born April 1986

Nature of Control

Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Continental Assets Limited

Active
Kingspark Business Centre, New MaldenKT3 3ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 April 2010
AAAnnual Accounts
Resolution
27 November 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
21 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 May 2009
AAAnnual Accounts
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 May 2008
AAAnnual Accounts
Legacy
2 December 2007
287Change of Registered Office
Legacy
21 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 May 2007
AAAnnual Accounts
Legacy
2 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 May 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 January 2005
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2004
AAAnnual Accounts
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
12 February 2003
225Change of Accounting Reference Date
Gazette Filings Brought Up To Date
11 February 2003
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
9 February 2003
363sAnnual Return (shuttle)
Gazette Notice Compulsary
21 January 2003
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
24 October 2002
287Change of Registered Office
Legacy
29 May 2002
287Change of Registered Office
Legacy
27 May 2002
288bResignation of Director or Secretary
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
287Change of Registered Office
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
26 September 2001
287Change of Registered Office
Legacy
26 September 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
288bResignation of Director or Secretary
Incorporation Company
7 August 2001
NEWINCIncorporation