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R.GOLD LIMITED

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

Company details

EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH

R.GOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00725414
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.03.17
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1980.06.24

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY RUTH GOLDBERG
Form type: TM02
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDBERG
Form type: TM01
Date: 2015.08.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.19
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.14
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDBERG / 05/08/2009
Form type: 288c
Date: 2009.08.18
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.29
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.15
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8NE
Form type: 287
Date: 1990.02.02

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Company directors and board members:

LILIAN SUSAN GOLDBERG (current)
Director, COMPANY DIRECTOR, 2003.02.07
GUNNERSTON LODGE 12 WATLING STREET , ST ALBANS
AL1 2PX, HERTFORDSHIRE
MARK LEONARD GOLDBERG (current)
Director, COMPANY DIRECTOR, 2003.02.07
31 OSBORNE VILLAS , HOVE
BN3 2RA, EAST SUSSEX
RUTH GOLDBERG (resigned)
Secretary, 1992.07.31 - 2015.03.16
1 AMBASSADOR COURT CENTURY CLOSE , HENDON
NW4 2EE
RUDI RAFAEL GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2002.12.03
1 AMBASSADOR COURT CENTURY CLOSE , HENDON
NW4 2EE
RUTH GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2015.03.16
1 AMBASSADOR COURT CENTURY CLOSE , HENDON
NW4 2EE
Date 2014.04.05
Fixed Assets £ 481,500
Current Assets £ 4,150,082
Debtors £ 220,000
Shareholder Funds £ 2,114,202
Profit Loss Account Reserve £ 2,114,102
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,114,202
Net Current Assets Liabilities £ 1,632,702
Creditors Due Within One Year £ 2,517,380
Cash Bank In Hand £ 760,946
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 32,912

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Information about the Private Limited Company R.GOLD 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: 2016.05.30. Reload the data