Company number 05411962
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 3 KINGS DRIVE, EDGWARE, MIDDX, HA8 8EB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 2
. The most likely internet sites of SUSAN GOLDSMITH LIMITED are www.susangoldsmith.co.uk, and www.susan-goldsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Susan Goldsmith Limited is a Private Limited Company.
The company registration number is 05411962. Susan Goldsmith Limited has been working since 04 April 2005.
The present status of the company is Active. The registered address of Susan Goldsmith Limited is 3 Kings Drive Edgware Middx Ha8 8eb. . GOLDSMITH, Andrew Simon is a Secretary of the company. GOLDSMITH, Susan is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Persons With Significant Control
Mrs Susan Goldsmith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SUSAN GOLDSMITH LIMITED Events
12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
...
... and 20 more events
15 Apr 2005
New director appointed
06 Apr 2005
Registered office changed on 06/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
04 Apr 2005
Incorporation