Company number 00566433
Status Active
Incorporation Date 25 May 1956
Company Type Private Limited Company
Address 1146 LONDON ROAD, LONDON, ENGLAND, SW16 4DR
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Daniel Cohen on 4 April 2016. The most likely internet sites of GOODHOUSE RENTALS LIMITED are www.goodhouserentals.co.uk, and www.goodhouse-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 7.5 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodhouse Rentals Limited is a Private Limited Company.
The company registration number is 00566433. Goodhouse Rentals Limited has been working since 25 May 1956.
The present status of the company is Active. The registered address of Goodhouse Rentals Limited is 1146 London Road London England Sw16 4dr. . COHEN, Daniel Benjamin Simon is a Director of the company. COHEN, David Michael Oliver is a Director of the company. COHEN, Naomi Muriel Germaine is a Director of the company. COHEN, Raphael Isaac is a Director of the company. Secretary BILLINGS, Jennifer has been resigned. Secretary COHEN, Naomi Muriel Germaine has been resigned. Director COHEN, Benjamin, Dr has been resigned. Director COHEN, Evi Berthe has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
GOODHOUSE RENTALS LIMITED Events
14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Director's details changed for Mr Daniel Cohen on 4 April 2016
04 Apr 2016
Registered office address changed from 1148a London Road London SW16 4DS England to 1146 London Road London SW16 4DR on 4 April 2016
04 Apr 2016
Registered office address changed from 1146 London Road London SW16 4DR to 1146 London Road London SW16 4DR on 4 April 2016
...
... and 83 more events
26 Nov 1987
Full accounts made up to 31 December 1986
28 Apr 1987
Return made up to 14/01/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 December 1985
30 May 1986
Return made up to 14/01/86; full list of members
19 February 1997
Assignment
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
19 February 1997
Assignment
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
19 February 1997
Assignment
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
27 June 1996
Assignment
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing under or by virtue of the contract…
27 June 1996
Assignment
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing under or by virtue of the contract…
27 June 1996
Assignment
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing under or by virtue of the contract…
19 June 1996
Assignment
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies from time to time due or owing under the…
19 June 1996
Assignment
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing under the contract being rental…
19 June 1996
Assignment
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing under the contracts being rental…
19 June 1996
Assignment
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
2 April 1996
Assignment
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing present and future under or by…
2 April 1996
Assignment
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due under or by virtue of the…
23 November 1994
Debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1989
Block discounting agreement
Delivered: 19 October 1989
Status: Satisfied
on 3 March 1995
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over the indebtedness.
10 July 1986
Charge over credit agreements
Delivered: 11 July 1986
Status: Satisfied
on 3 March 1995
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…
25 May 1984
Legal charge
Delivered: 4 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1148, london road, norbury. SW16 4DS, london borough of…
6 October 1983
Standard security which was presented for reg. At the register of sasines on 29/2/84.
Delivered: 13 March 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying on the east side of college street buckhaven…
11 May 1982
Mortgage
Delivered: 17 May 1982
Status: Satisfied
Persons entitled: Wimbledon & South West Finance Co. LTD
Description: 1148 london rd norbury london SW16 title no sy 82868.