About

Registered Number: 02870051
Date of Incorporation: 09/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

 

Goldschmidt & Howland Property Services Ltd was setup in 1993, it's status is listed as "Active". There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Joanna Lillie 16 December 2008 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 22 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 13 October 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
CH03 - Change of particulars for secretary 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
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 15 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 13 November 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 15 October 2012
CH03 - Change of particulars for secretary 31 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 04 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 19 November 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 22 November 2007
353 - Register of members 13 November 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 28 November 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
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 08 December 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 25 January 2004
288b - Notice of resignation of directors or secretaries 09 July 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 25 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
363s - 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 01 March 2001
363a - Annual Return 08 February 2001
353 - Register of members 08 February 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
395 - Particulars of a mortgage or charge 21 September 2000
CERTNM - Change of name certificate 20 April 2000
AA - Annual Accounts 24 March 2000
395 - Particulars of a mortgage or charge 18 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
363a - Annual Return 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 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 17 November 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 18 November 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
363a - Annual Return 16 December 1996
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
RESOLUTIONS - N/A 01 February 1996
AA - Annual Accounts 11 December 1995
363a - Annual Return 28 November 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 16 November 1994
288 - N/A 11 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 September 2000 Outstanding

N/A

Rent deposit deed 09 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.