About

Registered Number: 02120794
Date of Incorporation: 08/04/1987 (38 years ago)
Company Status: Active
Registered Address: Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

 

Goldschmidt & Howland Ltd was founded on 08 April 1987 with its registered office in 4-8 Highgate High Street, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIGI, Neir 01 September 2014 - 1
HARALAMBOUS, Bambos 16 December 2008 - 1
HUMPHREYS, Richard Simon N/A - 1
LAKHANI, Nirbhay 16 April 2010 - 1
CASINGENA, Antony Neville N/A 18 June 2003 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 04 September 2017
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 01 November 2016
CS01 - N/A 05 September 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 11 March 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
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
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 07 September 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 02 October 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 04 September 2012
CH03 - Change of particulars for secretary 31 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
AP01 - Appointment of director 16 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 02 February 2008
353 - Register of members 13 November 2007
363s - Annual Return 15 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 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 01 October 2004
AA - Annual Accounts 12 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
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 2004
363a - Annual Return 03 October 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 04 November 2002
363(288) - N/A 04 November 2002
288c - Notice of change of directors or secretaries or in their particulars 04 November 2002
AUD - Auditor's letter of resignation 02 July 2002
AA - Annual Accounts 29 January 2002
363a - Annual Return 17 December 2001
AA - Annual Accounts 01 May 2001
287 - Change in situation or address of Registered Office 24 April 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 24 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 16 September 1999
363a - Annual Return 07 September 1999
AA - Annual Accounts 06 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 1999
363a - Annual Return 15 September 1998
RESOLUTIONS - N/A 20 August 1998
AA - Annual Accounts 14 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 1998
363a - Annual Return 09 September 1997
RESOLUTIONS - N/A 05 September 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 September 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
AA - Annual Accounts 04 February 1997
288c - Notice of change of directors or secretaries or in their particulars 07 January 1997
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
363a - Annual Return 09 September 1996
AA - Annual Accounts 09 February 1996
363x - Annual Return 11 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
AA - Annual Accounts 14 December 1994
288 - N/A 11 November 1994
363x - Annual Return 07 September 1994
288 - N/A 03 December 1993
AA - Annual Accounts 19 October 1993
363x - Annual Return 09 September 1993
AA - Annual Accounts 11 January 1993
363x - Annual Return 29 September 1992
288 - N/A 04 August 1992
CERTNM - Change of name certificate 27 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 28 October 1991
AA - Annual Accounts 26 March 1991
363 - Annual Return 14 January 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 July 1990
PUC3O - N/A 25 July 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 13 September 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 March 1989
288 - N/A 06 March 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 16 December 1988
288 - N/A 08 June 1988
287 - Change in situation or address of Registered Office 27 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1987
287 - Change in situation or address of Registered Office 10 September 1987
288 - N/A 10 September 1987
MEM/ARTS - N/A 06 August 1987
287 - Change in situation or address of Registered Office 28 July 1987
288 - N/A 28 July 1987
288 - N/A 28 July 1987
288 - N/A 28 July 1987
RESOLUTIONS - N/A 30 June 1987
CERTNM - Change of name certificate 24 June 1987
CERTINC - N/A 08 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.