About

Registered Number: 06058025
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB

 

Goswell Properties Ltd was registered on 18 January 2007, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 03 February 2014 18 September 2015 1

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 24 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 23 January 2017
AA - Annual Accounts 09 January 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 07 December 2015
TM02 - Termination of appointment of secretary 21 September 2015
AP03 - Appointment of secretary 21 September 2015
AR01 - Annual Return 19 January 2015
MR01 - N/A 17 December 2014
MR01 - N/A 17 December 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
MR04 - N/A 28 November 2014
AA - Annual Accounts 26 March 2014
AA01 - Change of accounting reference date 07 February 2014
AP01 - Appointment of director 07 February 2014
AP03 - Appointment of secretary 06 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
TM02 - Termination of appointment of secretary 06 February 2014
AD01 - Change of registered office address 06 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
AD01 - Change of registered office address 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH03 - Change of particulars for secretary 15 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2008
AA - Annual Accounts 27 May 2008
363s - Annual Return 07 February 2008
395 - Particulars of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 11 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
287 - Change in situation or address of Registered Office 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2014 Outstanding

N/A

A registered charge 17 December 2014 Outstanding

N/A

Legal charge 08 August 2007 Fully Satisfied

N/A

Legal charge 03 July 2007 Fully Satisfied

N/A

Legal charge 03 July 2007 Fully Satisfied

N/A

Legal charge 03 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.