GOLDSMITH INVESTMENTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0NF

Company number 04021511
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOLDSMITH INVESTMENTS LIMITED are www.goldsmithinvestments.co.uk, and www.goldsmith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Goldsmith Investments Limited is a Private Limited Company. The company registration number is 04021511. Goldsmith Investments Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Goldsmith Investments Limited is 104 High Street West Wickham Kent Br4 0nf. . GOLDSMITH, Jane Ann is a Secretary of the company. GOLDSMITH, Jane Ann is a Director of the company. GOLDSMITH, John Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDSMITH, Jane Ann
Appointed Date: 26 June 2000

Director
GOLDSMITH, Jane Ann
Appointed Date: 12 May 2004
67 years old

Director
GOLDSMITH, John Charles
Appointed Date: 26 June 2000
69 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

GOLDSMITH INVESTMENTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Satisfaction of charge 15 in full
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

...
... and 60 more events
24 Jul 2000
New secretary appointed
30 Jun 2000
Registered office changed on 30/06/00 from: regent house 316 beulah hill london SE19 3HF
30 Jun 2000
Director resigned
30 Jun 2000
Secretary resigned
26 Jun 2000
Incorporation

GOLDSMITH INVESTMENTS LIMITED Charges

12 October 2004
Mortgage deed
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 sprucedale close swanley kent t/n K583050 all fixtures…
17 June 2004
Mortgage
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 oakwood court lawn close swanley t/no K682911, by way of…
26 May 2004
Mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 7 oakwood court lawn close kent t/n K683104 by way of…
5 May 2004
02
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 32 telston court edwards gardens swanley kent.
16 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 54 sprucedale close, swanley, kent, BR8 7YU.
18 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 telston court edwards gardens swanley kent fixed charge…
18 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 telston court edwards gardens swanley kent fixed charge…
18 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 20 July 2015
Persons entitled: Goldsmith Investments Limited
Description: Flat 8 oakwood court lawn close swanley kent.
24 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 28 telston court edwards gardens swanley kent.
13 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 72B st james way, sidcup, kent DA14 5LZ.
13 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 72A st james way, sidcup, kent DA14 5HF.
20 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 34 the oaks, swanley, kent BR8 7YQ.
3 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 52 sprucedale close swanley kent BR8 7YU.
19 November 2002
Legal charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Britannic Money
Description: 58 sprucedale close swanley kent.
24 July 2002
Legal mortgage
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over plot 38 the ion,woolwich,manor…
10 January 2002
Deed of charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 20 telston court edward gardens swanley kent all…
1 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 28 telston court edwards gardens…
10 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 10 September 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 21 telston court edwards gardens swanley…
14 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied on 10 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 telston court edwards gardens swanley…
11 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied on 10 September 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 30 telston court edwards gardens…
24 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 18 January 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 31 and 31A st albans…
27 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Satisfied on 26 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…