GL

GOLDGREEN LAND LIMITED

Active

Company number 04428846

London, United Kingdom · Incorporated 1 May 2002

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDGREEN INVESTMENTS LIMITED · 1 May 2002 – 3 June 2004

Company overview

GOLDGREEN LAND LIMITED is an active private limited company incorporated on 1 May 2002 and registered in England and Wales. The company’s registered office is at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned by Arlo (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Michael Christian Bertelsen, a Danish national resident in the United Kingdom, has served as sole director since 7 August 2002 and company secretary since 12 October 2004.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption full accounts for the period ended 31 August 2025. The confirmation statement dated 17 April 2026 confirmed no changes to the company’s details. The next accounts are due by 31 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arlo (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Secretary Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Accounts With Accounts Type Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 September 2013 View
Accounts With Accounts Type Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Small
Accounts
17 March 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Legacy
Mortgage
2 March 2010 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Small
Accounts
16 May 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Accounts With Accounts Type Small
Accounts
7 July 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Mortgage
30 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Address
12 October 2004 View
Auditors Resignation Company
Auditors
7 October 2004 View
Legacy
Annual Return
29 July 2004 View
Certificate Change Of Name Company
Change Of Name
3 June 2004 View
Accounts With Accounts Type Full
Accounts
19 January 2004 View
Legacy
Annual Return
15 June 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Mortgage
12 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Capital
26 October 2002 View
Legacy
Accounts
26 October 2002 View
Legacy
Address
26 October 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Incorporation Company
Incorporation
1 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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