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GOODHOUSE RENTALS LIMITED

Learn more about GOODHOUSE RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1146 LONDON ROAD, LONDON, ENGLAND, SW16 4DR

GOODHOUSE RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00566433
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.25
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REG. AT THE REGISTER OF SASINES ON 29/2/84. - Outstanding on 1984.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.11.30
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.04.11
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.04.11
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.06.24
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.06.24
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.06.24
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.06.24
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.07.04
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.07.04
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.07.04
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1997.03.03
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1997.03.03
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1997.03.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COHEN / 04/04/2016
Form type: CH01
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 1148A LONDON ROAD, LONDON, SW16 4DS, ENGLAND
Form type: AD01
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 1146 LONDON ROAD, LONDON, SW16 4DR
Form type: AD01
Date: 2016.04.04
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 110000
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DIRECTOR APPOINTED MS NAOMI MURIEL GERMAINE COHEN
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR EVI COHEN
Form type: TM01
Date: 2016.02.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.18
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.05
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY NAOMI COHEN
Form type: TM02
Date: 2012.06.26
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL ISAAC COHEN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVI BERTHE COHEN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COHEN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11

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Company directors and board members:

DANIEL COHEN (current)
Director, COMPANY DIRECTOR, 1992.01.14
1146 LONDON ROAD NORBURY , LONDON
SW16 4DR
DAVID MICHAEL OLIVER COHEN (current)
Director, TV PROGRAMME PRODUCER, 1992.01.14
4A & 4B NEWELL STREET , LONDON
E14 7HR
NAOMI MURIEL GERMAINE COHEN (current)
Director, COMPANY DIRECTOR, 2015.09.26
1148A LONDON ROAD , LONDON
SW16 4DS
ENGLAND
RAPHAEL ISAAC COHEN (current)
Director, POSTGRADUATE STUDENT, 1992.01.14
1146 LONDON ROAD NORBURY , LONDON
SW16 4DR
JENNIFER BILLINGS (resigned)
Secretary, 1992.01.14 - 1992.01.06
22 LONSDALE GARDENS , THORNTON HEATH
CR7 6ET, SURREY
NAOMI MURIEL GERMAINE COHEN (resigned)
Secretary, COMPANY SECRETARY, 1993.05.13 - 2012.06.19
1148A LONDON ROAD , LONDON
SW16 4DS
BENJAMIN COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1994.07.16
1146 LONDON ROAD NORBURY , LONDON
SW16 4DR
EVI BERTHE COHEN (resigned)
Director, MANAGING DIRECTOR, 1992.01.14 - 2015.04.04
1148A LONDON ROAD NORBURY , LONDON
SW16 4DR
Date 2013.12.31 2012.12.31
Fixed Assets £ 98,643 - 0.6 % £ 99,237
Tangible Fixed Assets £ 98,508 - 0.6 % £ 99,102
Current Assets £ 1,451 - 48.66 % £ 2,826
Tangible Fixed Assets Depreciation £ 214,308 + 0.28 % £ 213,714
Share Premium Account £ 84,000 £ 84,000
Shareholder Funds £ 69,335 + 10.49 % £ 62,750
Profit Loss Account Reserve £ 165,423 - 3.83 % £ 172,008
Revaluation Reserve £ 40,758 £ 40,758
Called Up Share Capital £ 110,000 £ 110,000
Net Assets Liabilities Including Pension Asset Liability £ 69,335 + 10.49 % £ 62,750
Total Assets Less Current Liabilities £ 69,335 + 10.49 % £ 62,750
Net Current Assets Liabilities £ 29,308 - 19.68 % £ 36,487
Creditors Due Within One Year £ 30,759 - 21.76 % £ 39,313
Cash Bank In Hand £ 1,451 - 48.66 % £ 2,826
Share Capital Allotted Called Up Paid £ 110,000 £ 110,000
Number Shares Allotted 110000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 312,816 £ 312,816
Investments Fixed Assets £ 135 £ 135

Companies near to GOODHOUSE RENTALS ltd.

Information about the Private Limited Company GOODHOUSE RENTALS 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: 2016.05.17. Reload the data