GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Satisfaction of charge 2 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 1 in full |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 03/03/2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 03/03/2012 |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LILLIE BARGER / 26/11/2010 |
| 26/11/1026 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 09/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISIANNE NEWMAN / 09/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 09/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LILLIE BARGER / 09/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MAURICE ROBERT HAKIM |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOANNA LILLIE BARGER |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 13A HEATH STREET HAMPSTEAD LONDON NW3 6TP |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: BGS VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED GOLDSCHMIDT & HOWLAND (PC) LIMIT ED CERTIFICATE ISSUED ON 25/04/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9830 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 24/01/96 |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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