87 Goldsmiths Row Limited

Company Registration Number: 05989378

Company registered in England and Wales

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87 Goldsmiths Row Limited is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Redhill, Surrey.

Registered Address

JOHN MANFIELD
52 CARLTON GREEN
REDHILL
SURREY
RH1 2DA

There are 14 companies currently registered at this postcode, including this one.

All companies at RH1 2DA

Registration Data

Company Number

05989378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £4£4
of which Cash £0£0
Total Assets £4£4
Current Liabilities £0£0
Net Current Assets £4£4
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • BERTRAND, Sunshine

    Director

    Appointed on 1 January 2011

     

    Nationality: Australian

    Occupation: Brand Manager- Fashion

    Month of birth: February 1979

    JOHN MANFIELD
    52
    Carlton Green
    Redhill
    Surrey
    RH1 2DA
    England

  • GARMS, Karin Frances

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Fashion Consultant

    Month of birth: December 1960

    Grove House
    Squires Hill Marham
    Kings Lynn
    Norfolk
    PE33 9HY

  • MANFIELD, Peter

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1976

    52
    Carlton Green
    Redhill
    RH1 2DA
    United Kingdom

  • NICOL, Louise

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1975

    54
    Sutton Lane, The Elms,
    Sutton
    Broughton Astley
    Leicestershire
    LE9 6QF
    United Kingdom

  • HUGHES, Robert

    Secretary

    Appointed on 1 June 2007

    Resigned on 23 September 2010

    87b Goldsmiths Row
    London
    E2 8QR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2006

    Resigned on 26 November 2009

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HUGHES, Robert

    Director

    Appointed on 1 June 2007

    Resigned on 23 September 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1974

    87b Goldsmiths Row
    London
    E2 8QR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IWUZ. Transaction: MzE2MTIxOTMwM2FkaXF6a2N4.

  2. 23 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BT5LTK. Transaction: MzE1MzU1MDM0NmFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JA2NWP. Transaction: MzEzNDI0NTc1MmFkaXF6a2N4.

  4. 1 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CUBSA3. Transaction: MzEyODIzODkwOGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46NI1. Transaction: MzExMDg1NTAzN2FkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMHA2R. Transaction: MzEwNTAzNTg3OWFkaXF6a2N4.

  7. 12 November 2013 Registered office address changed from 87 Goldsmiths Row London E2 8QR on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYQFPN. Transaction: MzA4ODYwNTYyMWFkaXF6a2N4.

  8. 8 November 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2KOHOGR. Transaction: MzA4ODQxMzE0N2FkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWYIJ. Transaction: MzA4ODM2ODc0OGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPNTF. Transaction: MzA2NzM1MTMwNmFkaXF6a2N4.

  11. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQU49V. Transaction: MzA2MjY1MzYxNmFkaXF6a2N4.

  12. 22 November 2011 Director's details changed for Louise Wringe on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XECYNZGN. Transaction: MzA0NzUzOTMxOWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XE927ZF7. Transaction: MzA0NzUwMjYwMGFkaXF6a2N4.

  14. 18 November 2011 Appointment of Ms Sunshine Bertrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKBMZC2. Transaction: MzA0NzQwMDM3NmFkaXF6a2N4.

  15. 18 November 2011 Director's details changed for Peter Manfield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDK23ZCA. Transaction: MzA0NzM5OTU3MWFkaXF6a2N4.

  16. 2 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDcxNzY3NmFkaXF6a2N4.

  17. 30 September 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: A6E4EXW5. Transaction: MzA0NDcxODEzM2FkaXF6a2N4.

  18. 30 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6E4FXW6. Transaction: MzA0NDcxNzkxM2FkaXF6a2N4.

  19. 30 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6E4DXW4. Transaction: MzA0NDcxNzYzOGFkaXF6a2N4.

  20. 28 June 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzOTEyMDUyOGFkaXF6a2N4.

  21. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNzIwNGFkaXF6a2N4.

  22. 22 October 2010 Termination of appointment of Robert Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQB60OG8. Transaction: MzAyNTcwNjQyOWFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Robert Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQB4JOGP. Transaction: MzAyNTcwNjM1MWFkaXF6a2N4.

  24. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XU4AJMBL. Transaction: MzAyMDkwMDY1NGFkaXF6a2N4.

  25. 12 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XD0LLFFA. Transaction: MzAwNjkwNTA0M2FkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Robert Hughes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0LIFF7. Transaction: MzAwNjg4NzUzMWFkaXF6a2N4.

  27. 12 January 2010 Termination of appointment of Jpcors Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD0LGFF5. Transaction: MzAwNjg4NzUyOGFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Peter Manfield on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0LJFF8. Transaction: MzAwNjg4NzUzM2FkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Karin Frances Garms on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0LHFF6. Transaction: MzAwNjg4NzUzMGFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Louise Wringe on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD0LKFF9. Transaction: MzAwNjg4NzUzNWFkaXF6a2N4.

  31. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZDZDOG. Transaction: MjA0MjQ5Mzk0OGFkaXF6a2N4.

  32. 18 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XEU4W7. Transaction: MjAxODIxNDk1MWFkaXF6a2N4.

  33. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5XET4W6. Transaction: MjAxODIxMzQ1NmFkaXF6a2N4.

  34. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5XES4W5. Transaction: MjAxODIxMzQ1M2FkaXF6a2N4.

  35. 18 November 2008 Registered office changed on 18/11/2008 from, 87 goldsmiths row, hackney, london, E2 8QR [View PDF]

    Category: Address. Type: 287. Barcode: X5XER4W4. Transaction: MjAxODIxMzQ1MWFkaXF6a2N4.

  36. 3 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALTSE2TP. Transaction: MjAxMjYwNzY0NWFkaXF6a2N4.

  37. 10 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NTEwN2FkaXF6a2N4.

  38. 10 December 2007 Registered office changed on 10/12/07 from: 87B goldsmiths row, hackney, london, E2 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3MDU2OWFkaXF6a2N4.

  39. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzMDY5N2FkaXF6a2N4.

  40. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3OTU2NmFkaXF6a2N4.

  41. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3Nzg1MWFkaXF6a2N4.

  42. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NzAxOWFkaXF6a2N4.

  43. 3 July 2007 Registered office changed on 03/07/07 from: 87 goldsmiths row, london, E2 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk1NTMxN2FkaXF6a2N4.

  44. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzMjQxNGFkaXF6a2N4.

  45. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5MDgwNGFkaXF6a2N4.

  46. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA1NjE0M2FkaXF6a2N4.

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