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GOSBERG CO.LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

GOSBERG CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00615137
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.18
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 02/04/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.22
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 5100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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CURRSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.04.02
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2014.01.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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CURRSHO FROM 05/04/2011 TO 04/04/2011
Form type: AA01
Date: 2012.04.04
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PREVSHO FROM 06/04/2011 TO 05/04/2011
Form type: AA01
Date: 2012.01.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH03
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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PREVSHO FROM 07/04/2009 TO 06/04/2009
Form type: AA01
Date: 2010.01.18
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PREVEXT FROM 31/03/2009 TO 07/04/2009
Form type: AA01
Date: 2010.01.12
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY JOSEPH FELDMAN
Form type: 288b
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25

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Company directors and board members:

DWORA FELDMAN (current)
Secretary, 1999.12.22
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, COMPANY DIRECTOR, 1999.12.22
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
JUDAH FELDMAN (current)
Director, COMPANY DIRECTOR, 1999.12.22
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
SIGHISMOND BERGER (resigned)
Secretary, 1992.06.20 - 1999.12.22
7 GILDA CRESCENT , LONDON
N16 6JT
JOSEPH FELDMAN (resigned)
Secretary, 1999.12.22 - 2008.05.28
48 CLAPTON COMMON , LONDON
E5 9BG
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.06.20 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (resigned)
Director, 1992.06.20 - 1994.03.03
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.06.20 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.06.20 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU
JOSHUA STERNLICHT (resigned)
Director, 1994.03.03 - 1999.12.22
14 OVERLEA ROAD , LONDON
E5 9BG
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,223,770 £ 1,223,770
Tangible Fixed Assets £ 1,223,770 £ 1,223,770
Current Assets £ 1,138,290 - 12.35 % £ 1,298,618
Debtors £ 1,048,117 - 14.36 % £ 1,223,908
Shareholder Funds £ 1,911,286 + 17.27 % £ 1,629,817
Profit Loss Account Reserve £ 1,713,568 + 19.65 % £ 1,432,099
Called Up Share Capital £ 5,100 £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 1,911,286 + 17.27 % £ 1,629,817
Total Assets Less Current Liabilities £ 1,911,286 + 17.27 % £ 1,629,817
Net Current Assets Liabilities £ 687,516 + 69.32 % £ 406,047
Creditors Due Within One Year £ 450,774 - 49.5 % £ 892,571
Cash Bank In Hand £ 90,173 + 20.7 % £ 74,710
Share Capital Allotted Called Up Paid £ 5,100 £ 5,100
Number Shares Allotted 5100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,223,770 £ 1,223,770

Companies near to GOSBERG CO.ltd.

Information about the Private Limited Company GOSBERG 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: 2016.05.22. Reload the data