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GOLDMINE INVESTMENTS LIMITED (05546625)

GOLDMINE INVESTMENTS LIMITED (05546625) is an active UK company. incorporated on 25 August 2005. 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. GOLDMINE INVESTMENTS LIMITED has been registered for 20 years. Current directors include FELDMAN, Aaron.

Company Number
05546625
Status
active
Type
ltd
Incorporated
25 August 2005
Age
20 years
Address
16d Urban Hive, London, E5 9BQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FELDMAN, Aaron
SIC Codes
68209

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Introduction
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GOLDMINE INVESTMENTS LIMITED

GOLDMINE INVESTMENTS LIMITED is an active company incorporated on 25 August 2005 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. GOLDMINE INVESTMENTS LIMITED was registered 20 years ago.(SIC: 68209)

Status

active

Active since 20 years ago

Company No

05546625

LTD Company

Age

20 Years

Incorporated 25 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

16d Urban Hive Theydon Road London, E5 9BQ,

Previous Addresses

, 16D Urban Hive Theydon Road, London, E5 9BQ, England
From: 26 November 2020To: 16 March 2022
, Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
From: 25 August 2005To: 26 November 2020
Timeline

8 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Aug 05
New Owner
Nov 20
Director Left
Jul 24
Director Joined
Jul 24
New Owner
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Funding Round
Jul 24
1
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

FELDMAN, Aaron

Active
Urban Hive, LondonE5 9BQ
Born May 1958
Director
Appointed 31 Jul 2024

FELDMAN, Sarah

Resigned
Urban Hive, LondonE5 9BQ
Secretary
Appointed 25 Aug 2005
Resigned 31 Jul 2024

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 25 Aug 2005
Resigned 25 Aug 2005

FELDMAN, Shulom

Resigned
Urban Hive, LondonE5 9BQ
Born January 1957
Director
Appointed 25 Aug 2005
Resigned 31 Jul 2024

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 25 Aug 2005
Resigned 25 Aug 2005

Persons with significant control

4

2 Active
2 Ceased

Acorswood Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024

Aaron Feldman

Active
Urban Hive, LondonE5 9BQ
Born May 1958

Nature of Control

Significant influence or control
Notified 31 Jul 2024

Mr Shulom Feldman

Ceased
Urban Hive, LondonE5 9BQ
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jul 2024

Mrs Sarah Feldman

Ceased
Urban Hive, LondonE5 9BQ
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
2 May 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
31 July 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 July 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
31 July 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 July 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
2 September 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
29 November 2020
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Extended
29 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
26 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
28 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 May 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 May 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 June 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
7 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
12 November 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
27 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 May 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 November 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Dormant
26 June 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 June 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Dormant
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
14 June 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 May 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
28 May 2010
AA01Change of Accounting Reference Date
Legacy
25 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 June 2009
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Legacy
19 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
26 September 2006
363aAnnual Return
Legacy
3 February 2006
88(2)R88(2)R
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
20 September 2005
287Change of Registered Office
Incorporation Company
25 August 2005
NEWINCIncorporation