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GOLDNET INVESTMENTS LIMITED (05314982)

GOLDNET INVESTMENTS LIMITED (05314982) is an active UK company. incorporated on 16 December 2004. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GOLDNET INVESTMENTS LIMITED has been registered for 21 years. Current directors include FRIEDMAN, Sara.

Company Number
05314982
Status
active
Type
ltd
Incorporated
16 December 2004
Age
21 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FRIEDMAN, Sara
SIC Codes
68209

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GOLDNET INVESTMENTS LIMITED

GOLDNET INVESTMENTS LIMITED is an active company incorporated on 16 December 2004 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDNET INVESTMENTS LIMITED was registered 21 years ago.(SIC: 68209)

Status

active

Active since 21 years ago

Company No

05314982

LTD Company

Age

21 Years

Incorporated 16 December 2004

Size

N/A

Accounts

ARD: 1/1

Up to Date

6 days left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 January 2024 - 1 January 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

27 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Dec 04
Director Left
Feb 11
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Mar 16
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Secured
Nov 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Director Left
Nov 25
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

FRIEDMAN, Sara

Active
Hallswelle House, LondonNW11 0DH
Secretary
Appointed 16 Dec 2004

FRIEDMAN, Sara

Active
Hallswelle House, LondonNW11 0DH
Born January 1960
Director
Appointed 01 Jan 2016

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 16 Dec 2004
Resigned 16 Dec 2004

FELDMAN, Dwora

Resigned
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed 01 Jan 2016
Resigned 31 Oct 2025

FRIEDMAN, Israel Moshe

Resigned
Hallswelle House, LondonNW11 0DH
Born December 1956
Director
Appointed 16 Dec 2004
Resigned 01 Jan 2016

ROTTENBERG, Aryeh

Resigned
Green Lane, LondonNW4 2AG
Born October 1948
Director
Appointed 18 Feb 2009
Resigned 20 Jan 2011

ROTTENBERG, Aryeh

Resigned
Green Lane, LondonNW4 2AG
Born October 1948
Director
Appointed 13 Jan 2009
Resigned 16 Feb 2009

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 16 Dec 2004
Resigned 16 Dec 2004

Persons with significant control

1

Mrs Sara Friedman

Active
Hallswelle House, LondonNW11 0DH
Born January 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

149

Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2018
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
27 March 2018
AAAnnual Accounts
Change To A Person With Significant Control
28 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 February 2018
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
2 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 October 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
5 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
7 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
30 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
28 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
31 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
22 February 2013
AAAnnual Accounts
Legacy
22 January 2013
MG02MG02
Legacy
22 January 2013
MG02MG02
Legacy
22 January 2013
MG02MG02
Legacy
22 January 2013
MG02MG02
Legacy
22 January 2013
MG02MG02
Legacy
14 January 2013
MG01MG01
Legacy
14 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Change Account Reference Date Company Current Shortened
3 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Accounts With Accounts Type Small
10 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 December 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 September 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Legacy
8 January 2010
MG01MG01
Legacy
8 January 2010
MG01MG01
Accounts With Accounts Type Small
30 April 2009
AAAnnual Accounts
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 January 2009
403aParticulars of Charge Subject to s859A
Legacy
16 December 2008
363aAnnual Return
Legacy
19 November 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
9 June 2007
395Particulars of Mortgage or Charge
Legacy
17 May 2007
395Particulars of Mortgage or Charge
Legacy
2 March 2007
395Particulars of Mortgage or Charge
Legacy
2 March 2007
395Particulars of Mortgage or Charge
Legacy
18 December 2006
363aAnnual Return
Legacy
21 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
18 October 2006
AAAnnual Accounts
Legacy
27 June 2006
395Particulars of Mortgage or Charge
Legacy
9 May 2006
395Particulars of Mortgage or Charge
Legacy
10 February 2006
395Particulars of Mortgage or Charge
Legacy
20 January 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
20 December 2005
363aAnnual Return
Legacy
14 June 2005
88(2)R88(2)R
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Legacy
14 March 2005
287Change of Registered Office
Incorporation Company
16 December 2004
NEWINCIncorporation