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THOMAS GOODE & CO. LIMITED

Learn more about THOMAS GOODE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 SOUTH STREET, LONDON, W1K 2XE

THOMAS GOODE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00151415
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.09.12
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

THE RUMI FOUNDATION
DEBENTURE - Outstanding on 2007.05.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
CHARGE OVER LAND - Outstanding on 2010.12.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 824000
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DIRECTOR APPOINTED MR SIMON SALEH VERJEE
Form type: AP01
Date: 2015.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.21
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/97
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20

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Company directors and board members:

JACQUELINE FENDICK (current)
Secretary, 2007.07.06
11 THE RIDINGS , BISHOPS STORTFORD
CM23 4EH, HERTFORDSHIRE
KHALED VERJEE (current)
Director, 2007.07.06
2-4 PRIMROSE HILL ROAD FLAT 8 , LONDON
NW3 3AX
MISHAL VERJEE (current)
Director, 2007.07.06
19 SOUTH AUDLEY STREET , LONDON
W1K 2BN
SIMON SALEH VERJEE (current)
Director, EXECUTIVE ASSISTANT, 2015.05.19
35 SOUTH STREET LONDON ,
W1K 2XE
LAURENT BAUDOU (resigned)
Secretary, 1996.05.31 - 2007.07.06
20 VILLA LA NICOISE AVENUE DES ILES DOR , MARSEILLE
FOREIGN, 13008
FRANCE
NOREEN BUTLER (resigned)
Secretary, ACCOUNTANT, 1994.05.12 - 1995.03.31
9A LONDON WHARF WHARF PLACE BETHNAL , LONDON
E2 9BD
CHALFEN SECRETARIES LIMITED (resigned)
Secretary, 1995.03.31 - 1996.05.31
3RD FLOOR 19 PHIPP STREET , LONDON
EC2A 4NZ
MICHAEL JAMES GILL (resigned)
Secretary, 1993.07.01 - 1994.05.12
27 CRICHTON ROAD , CARSHALTON BEECHES
SM5 3LS, SURREY
ANTHONY DILLINGHAM ROPER (resigned)
Secretary, 1991.07.31 - 1993.07.31
WEDGEWOOD 20 HOWARDS THICKET , GERRARDS CROSS
SL9 7NX, BUCKINGHAMSHIRE
BRIGITTE BAUDOU (resigned)
Director, COMPANY DIRECTOR, 1996.05.16 - 2007.07.06
20 VILLA LA NICOISE AVENUE DESILES DOR , MARSEILLE
FOREIGN, 13008
FRANCE
LAURENT BAUDOU (resigned)
Director, COMPANY DIRECTOR, 1996.05.16 - 2007.07.06
20 VILLA LA NICOISE AVENUE DES ILES DOR , MARSEILLE
FOREIGN, 13008
FRANCE
JAMES WILLIAM FEATHERSTONE BRIGGS (resigned)
Director, WARSHIP TRIALS MASTER, 1993.03.11 - 1996.05.15
DEVON COTTAGE EAST STREET WESTBOURNE , EMSWORTH
PO10 8SE, HANTS
KEITH BRIGHT (resigned)
Director, 1991.07.31 - 1993.03.12
16 WESTBOURNE PARK VILLAS , LONDON
W2 5EA
PETER MINTON GOODE (resigned)
Director, FARMER, 1991.07.31 - 1996.05.16
TREPOYLE NORTH TAMERTON , HOLSWORTHY
EX22 6RL, DEVON
GRAHAM ARTHUR NIGEL HART (resigned)
Director, 1991.07.31 - 1996.05.16
LIBERTY HALL CHATHAM GREEN LITTLE WALTHAM , CHELMSFORD
CM3 3LQ, ESSEX
ROBERT NEIL NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.16 - 1996.05.16
FLAT 9 CLARENCE APARTMENTS 2 CLARENCE ROAD ST HELIER , JERSEY
JE2 4QT, CHANNEL ISLANDS
JOHN HAGGITT CHARLES PATTEN (resigned)
Director, INVESTMENT BANKER COMPANY DIRE, 1999.03.15 - 1999.06.30
176A ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
ALEXANDER RIAHI (resigned)
Director, COMPANY DIRECTOR, 1993.03.16 - 1996.05.16
SOUTHVIEW CHURCH ROAD , PENN
HP10 8NX, BUCKS
HELEN GILLIAN ROBINSON PRESTON (resigned)
Director, 1991.07.31 - 1993.08.04
18 DORIA ROAD , LONDON
SW6 4UG
ANTHONY DILLINGHAM ROPER (resigned)
Director, 1991.07.31 - 1993.05.31
WEDGEWOOD 20 HOWARDS THICKET , GERRARDS CROSS
SL9 7NX, BUCKINGHAMSHIRE
BRIAN MARSON TILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1994.01.31
THE GRANARY , PIDDLETRENTHIDE
DT2 7QX, DORSET

Companies near to THOMAS GOODE & CO. ltd.

Information about the Private Limited Company THOMAS GOODE & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data