About

Registered Number: 04021511
Date of Incorporation: 26/06/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 104 High Street, West Wickham, Kent, BR4 0NF

 

Goldsmith Investments Ltd was founded on 26 June 2000 with its registered office in Kent, it's status is listed as "Active". We don't know the number of employees at this organisation. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSMITH, Jane Ann 12 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA - Annual Accounts 29 September 2020
REC2 - N/A 25 November 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 24 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
RM02 - N/A 17 October 2019
RM01 - N/A 25 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 19 July 2018
MR01 - N/A 26 June 2018
MR01 - N/A 25 April 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 28 January 2016
MR04 - N/A 20 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 26 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
363s - Annual Return 07 July 2004
395 - Particulars of a mortgage or charge 21 June 2004
395 - Particulars of a mortgage or charge 28 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 25 March 2004
395 - Particulars of a mortgage or charge 21 February 2004
395 - Particulars of a mortgage or charge 21 February 2004
395 - Particulars of a mortgage or charge 24 June 2003
363s - Annual Return 19 June 2003
395 - Particulars of a mortgage or charge 27 February 2003
AA - Annual Accounts 26 February 2003
AA - Annual Accounts 26 February 2003
395 - Particulars of a mortgage or charge 25 February 2003
395 - Particulars of a mortgage or charge 19 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2003
395 - Particulars of a mortgage or charge 04 January 2003
395 - Particulars of a mortgage or charge 12 December 2002
395 - Particulars of a mortgage or charge 21 November 2002
395 - Particulars of a mortgage or charge 08 August 2002
363s - Annual Return 01 August 2002
395 - Particulars of a mortgage or charge 18 January 2002
395 - Particulars of a mortgage or charge 10 August 2001
363s - Annual Return 02 August 2001
395 - Particulars of a mortgage or charge 14 July 2001
395 - Particulars of a mortgage or charge 29 June 2001
395 - Particulars of a mortgage or charge 26 June 2001
395 - Particulars of a mortgage or charge 06 September 2000
395 - Particulars of a mortgage or charge 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2000
287 - Change in situation or address of Registered Office 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
287 - Change in situation or address of Registered Office 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2018 Outstanding

N/A

A registered charge 09 April 2018 Fully Satisfied

N/A

Mortgage deed 12 October 2004 Fully Satisfied

N/A

Mortgage 17 June 2004 Fully Satisfied

N/A

Mortgage 26 May 2004 Fully Satisfied

N/A

02 05 May 2004 Outstanding

N/A

Legal charge 16 March 2004 Fully Satisfied

N/A

Legal charge 18 February 2004 Fully Satisfied

N/A

Legal charge 18 February 2004 Outstanding

N/A

Legal charge 18 June 2003 Fully Satisfied

N/A

Legal charge 24 February 2003 Outstanding

N/A

Legal charge 13 February 2003 Fully Satisfied

N/A

Legal charge 13 February 2003 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Legal charge 03 December 2002 Fully Satisfied

N/A

Legal charge 19 November 2002 Fully Satisfied

N/A

Legal mortgage 24 July 2002 Fully Satisfied

N/A

Deed of charge 10 January 2002 Fully Satisfied

N/A

Legal mortgage 01 August 2001 Outstanding

N/A

Legal mortgage 10 July 2001 Fully Satisfied

N/A

Legal mortgage 14 June 2001 Fully Satisfied

N/A

Legal mortgage 11 June 2001 Fully Satisfied

N/A

Legal mortgage 24 August 2000 Fully Satisfied

N/A

Mortgage debenture 27 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.