R.GOLD LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0LH
Company number 00725414
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Lilian Susan Goldberg on 1 January 2016. The most likely internet sites of R.GOLD LIMITED are www.rgold.co.uk, and www.r-gold.co.uk. The predicted number of employees is 170 to 180. The company’s age is sixty-three years and nine months. R Gold Limited is a Private Limited Company. The company registration number is 00725414. R Gold Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of R Gold Limited is Edelman House 1238 High Road Whetstone London N20 0lh. The company`s financial liabilities are £3700.43k. It is £1605.65k against last year. The cash in hand is £1326.87k. It is £-222.86k against last year. And the total assets are £5102.78k, which is £-78.34k against last year. GOLDBERG, Lilian Susan is a Director of the company. GOLDBERG, Mark Leonard is a Director of the company. Secretary GOLDBERG, Ruth has been resigned. Director GOLDBERG, Rudi Rafael has been resigned. Director GOLDBERG, Ruth has been resigned. The company operates in "Development of building projects".


r.gold Key Finiance

LIABILITIES £3700.43k
+76%
CASH £1326.87k
-15%
TOTAL ASSETS £5102.78k
-2%
All Financial Figures

Current Directors

Director
GOLDBERG, Lilian Susan
Appointed Date: 07 February 2003
72 years old
Director
GOLDBERG, Mark Leonard
Appointed Date: 07 February 2003
58 years old

Resigned Directors

Secretary
GOLDBERG, Ruth
Resigned: 16 March 2015
Director
GOLDBERG, Rudi Rafael
Resigned: 03 December 2002
111 years old
Director
GOLDBERG, Ruth
Resigned: 16 March 2015
94 years old

Persons With Significant Control

Ms Lilian Susan Goldberg
Notified on: 31 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leonard Goldberg
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.GOLD LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 5 April 2016
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2016
Director's details changed for Lilian Susan Goldberg on 1 January 2016
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 64 more events
02 Oct 1986
Group of companies' accounts made up to 5 April 1986
02 Oct 1986
Return made up to 26/09/86; full list of members
09 Dec 1982
Accounts made up to 5 April 1982
29 May 1962
Certificate of incorporation
29 May 1962
Incorporation

R.GOLD LIMITED Charges

13 June 1980
Charge without instrument
Delivered: 24 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the estate & interest whatsoever of the company both…
27 February 1975
Mortgage
Delivered: 17 March 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80, hillfield road hampstead london nw.
27 February 1975
Mortgage
Delivered: 17 March 1975
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 13, lyndhurst road hampstead london nw.

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