About

Registered Number: 04774672
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

 

Goldschmidt & Howland Group Ltd was registered on 22 May 2003 and are based in 4-8 Highgate High Street in London, it's status is listed as "Active". We don't know the number of employees at this company. Goldschmidt & Howland Group Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 June 2017
SH03 - Return of purchase of own shares 06 January 2017
RESOLUTIONS - N/A 31 December 2016
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 15 July 2016
MA - Memorandum and Articles 15 July 2016
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 11 March 2016
CH01 - Change of particulars for director 11 March 2016
CH01 - Change of particulars for director 10 March 2016
CH01 - Change of particulars for director 10 March 2016
CH01 - Change of particulars for director 10 March 2016
CH03 - Change of particulars for secretary 10 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 02 February 2008
353 - Register of members 13 November 2007
287 - Change in situation or address of Registered Office 04 September 2007
363s - Annual Return 19 June 2007
RESOLUTIONS - N/A 29 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
MEM/ARTS - N/A 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
AA - Annual Accounts 06 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 January 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
363s - Annual Return 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
225 - Change of Accounting Reference Date 11 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
287 - Change in situation or address of Registered Office 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
395 - Particulars of a mortgage or charge 02 July 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage of shares 18 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.