Golders Hill And General Estates Company,Limited(The)

Company Name	Golders Hill And General Estates Company,Limited(The)
Directors	Charles Edward Pearson Bishop and John Edward Pearson Bishop
Company Status	Active
Company Number	00098872
Category	Private Limited Company
Incorporation Date	17 July 1908(115 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charles Edward Pearson Bishop
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 1998(90 years, 5 months after company formation)
Appointment Duration	25 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Mr Graeme David Cresswell
Nationality	British
Status	Current
Appointed	08 December 1998(90 years, 5 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Elder Close Epsom Downs Surrey KT17 3DD

Director Name	John Edward Pearson Bishop
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(95 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Russells Water Henley On Thames Oxfordshire RG9 6ER

Director Name	Mrs Eleanor Susan Clough
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Company Director
Correspondence Address	Tree Tops Monk Sherborne Road Ramsdell Basingstoke Hampshire RG26 5PR

Director Name	Mrs Rosemary Watson
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Company Director
Correspondence Address	Fountain Cottage North Lane West Hoathly East Grinstead West Sussex RH19 4QG

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Director Name	Mrs Jane Averal Alexandra Moyse
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilford Rise Sutton Road Bromeswell Woodbridge Suffolk IP12 3DL

Director Name	Rosemary Anne Graham
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Company Director
Correspondence Address	23 Rusham Road Clapham London SW12 8TJ

Director Name	Thomas David Bishop
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spur Point Marley Heights Haslemere Surrey GU27 3LU

Director Name	Mrs Lily Marguerite Maude Bishop
Date of Birth	February 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1995)
Role	Company Director
Correspondence Address	9 New Square Lincolns Inn London WC2A 3QN

Director Name	John Edward Pearson Bishop
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Russells Water Henley On Thames Oxfordshire RG9 6ER

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 1998)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Jayne Sara Walters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(88 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1998)
Role	Solicitor
Correspondence Address	20 Warrington Crescent London W9 1EL

Director Name	Hugh McNeill
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(89 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	106 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(90 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1998)
Role	Solicitor
Correspondence Address	2 Marchmont Court Addison Gardens London W14 0EU

Director Name	Mr Peter Gordon Blacker
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(90 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2008)
Role	Manager
Correspondence Address	94 Onslow Gardens London SW7 3BS

Director Name	Mr Graeme David Cresswell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(113 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 07 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Elder Close Epsom KT17 3DD

Location

Registered Address	39 Beak Street London W1F 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

47.8k at £1	Lappin Estates LTD 79.42% Ordinary A
12.4k at £1	Lappin Estates LTD 20.58% Ordinary

Financials

Year	2014
Turnover	£218,669
Gross Profit	£209,007
Net Worth	£5,757,102
Cash	£42,394
Current Liabilities	£112,905

Accounts

Latest Accounts	31 March 2023 (8 months, 2 weeks ago)
Next Accounts Due	29 December 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	9 November 2022 (1 year, 1 month ago)
Next Return Due	23 November 2023 (overdue)

Charges

9 December 1998	Delivered on: 19 December 1998 Satisfied on: 28 April 2006 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 beauchamp place london. Fully Satisfied
9 December 1998	Delivered on: 19 December 1998 Satisfied on: 7 July 2006 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 1991	Delivered on: 24 September 1991 Satisfied on: 20 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- property at 126 whiteladies road, bristol. Title no: av 12957 with the payment and discharge to the bank of the monies and liabilities. Fully Satisfied
2 April 1990	Delivered on: 5 April 1990 Satisfied on: 20 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 44 high street swadlincote, derbyshire. Fully Satisfied
7 March 1989	Delivered on: 15 March 1989 Satisfied on: 20 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 swan street loughborough leicestershire title no lt 161594. Fully Satisfied
7 March 1989	Delivered on: 15 March 1989 Satisfied on: 20 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 (36A) 36A/40 gowthorpe selby north yorkshire. Fully Satisfied
9 December 1998	Delivered on: 19 December 1998 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 high street swadlincote derbyshire. Outstanding
9 December 1998	Delivered on: 19 December 1998 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 swan street loughborough. Outstanding
9 December 1998	Delivered on: 19 December 1998 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 beauchamp place london. Outstanding
6 April 2022	Delivered on: 21 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
6 April 2022	Delivered on: 21 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 31 beauchamp place, london, title number BGL28698.. 7 swan street, loughborough, title number LT161594.. 126 whiteladies road, clifton, title number AV12957.. 44 high street, swadlincote, title number DY132549.. For further information please see the charging instrument. Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land known as 126 whiteladies road black boy hill clifton title number AV12957. Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land known as 31 beauchamp place london title number LT161594. Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land known as 44 high street swadlincote derbyshire title number DY132549. Outstanding
1 April 2015	Delivered on: 10 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land known as 7 swan street loughborough title number LT161594. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 126 whiteladies road black boy hill clifton t/no AV12957, f/h 7 swan street loughborough t/no LT161594, f/h 44 high street swadlincote t/no DY132549 and f/h 31 beauchamp place brompton t/no BGL28698; all buildings, fixtures and fixed plant and machinery, any proceeds of sale, all guarantees, agreements, contracts, the goodwill, insurances. See image for full details. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Nationwide Building Society Classification: Charge over rent account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged balance being the balance on the rent account with account no. 00396958, sort code: 80-20-00 with bank of scotland PLC see image for full details. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of specific properties charged please refer to the form MG01); assignment, fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent being all right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. See image for full details. Outstanding
21 April 2006	Delivered on: 29 April 2006 Persons entitled: Anglo Irish Property Lending Limited Anglo Irish Property Lending Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee assigns to the lender all its present and future right, title and interest in and to the rents and rights and remedies of the company. Outstanding
21 April 2006	Delivered on: 29 April 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings being 126 whiteladies road black boy hill clifton bristol t/no av 12957, f/h land and buildings being 31 beauchamp place brompton london t/no bgl 28698 and f/h land and buildings being 7 swan street loughborough leicestershire t/no lt 161594, for details of further properties charged please refer to deed. See the mortgage charge document for full details. Outstanding
9 December 1998	Delivered on: 19 December 1998 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 whiteladies road black boy hill clifton bristol. Outstanding

Filing History

20 August 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
18 July 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
27 April 2022	Satisfaction of charge 000988720022 in full (1 page)
27 April 2022	Satisfaction of charge 000988720017 in full (1 page)
27 April 2022	Satisfaction of charge 000988720019 in full (1 page)
27 April 2022	Satisfaction of charge 000988720020 in full (1 page)
27 April 2022	Satisfaction of charge 000988720021 in full (1 page)
27 April 2022	Satisfaction of charge 000988720018 in full (1 page)
21 April 2022	Registration of charge 000988720023, created on 6 April 2022 (39 pages)
21 April 2022	Registration of charge 000988720024, created on 6 April 2022 (50 pages)
7 April 2022	Termination of appointment of Graeme David Cresswell as a director on 7 April 2022 (1 page)
6 April 2022	Satisfaction of charge 6 in full (4 pages)
6 April 2022	Satisfaction of charge 11 in full (4 pages)
6 April 2022	Satisfaction of charge 7 in full (4 pages)
6 April 2022	Satisfaction of charge 8 in full (4 pages)
6 April 2022	Satisfaction of charge 10 in full (4 pages)
6 April 2022	Satisfaction of charge 12 in full (4 pages)
22 March 2022	Appointment of Mr Graeme David Cresswell as a director on 21 March 2022 (2 pages)
17 March 2022	Change of details for Mr Charles Edward Pearson Bishop as a person with significant control on 14 March 2022 (2 pages)
15 March 2022	Change of details for Mr Charles Edward Pearson Bishop as a person with significant control on 14 March 2022 (2 pages)
22 February 2022	Termination of appointment of John Edward Pearson Bishop as a director on 21 February 2022 (1 page)
11 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
14 July 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
5 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
3 August 2020	Withdrawal of a person with significant control statement on 3 August 2020 (2 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
18 July 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
31 May 2018	Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on 31 May 2018 (1 page)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Notification of Charles Edward Pearson Bishop as a person with significant control on 9 November 2016 (2 pages)
10 November 2017	Notification of Charles Edward Pearson Bishop as a person with significant control on 9 November 2016 (2 pages)
28 July 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
28 July 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
15 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 March 2016 (14 pages)
19 July 2016	Full accounts made up to 31 March 2016 (14 pages)
17 March 2016	Satisfaction of charge 14 in full (4 pages)
17 March 2016	Satisfaction of charge 14 in full (4 pages)
18 February 2016	Satisfaction of charge 15 in full (4 pages)
18 February 2016	Satisfaction of charge 16 in full (4 pages)
18 February 2016	Satisfaction of charge 16 in full (4 pages)
18 February 2016	Satisfaction of charge 15 in full (4 pages)
18 February 2016	Satisfaction of charge 13 in full (4 pages)
18 February 2016	Satisfaction of charge 13 in full (4 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,120 (6 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,120 (6 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60,120 (6 pages)
4 June 2015	Full accounts made up to 31 March 2015 (15 pages)
4 June 2015	Full accounts made up to 31 March 2015 (15 pages)
10 April 2015	Registration of charge 000988720020, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720019, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720017, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720018, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720022, created on 1 April 2015 (18 pages)
10 April 2015	Registration of charge 000988720017, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720017, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720020, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720018, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720021, created on 1 April 2015 (35 pages)
10 April 2015	Registration of charge 000988720022, created on 1 April 2015 (18 pages)
10 April 2015	Registration of charge 000988720019, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720020, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720019, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720021, created on 1 April 2015 (35 pages)
10 April 2015	Registration of charge 000988720021, created on 1 April 2015 (35 pages)
10 April 2015	Registration of charge 000988720018, created on 1 April 2015 (32 pages)
10 April 2015	Registration of charge 000988720022, created on 1 April 2015 (18 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 60,120 (6 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 60,120 (6 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 60,120 (6 pages)
31 August 2014	Full accounts made up to 31 March 2014 (15 pages)
31 August 2014	Full accounts made up to 31 March 2014 (15 pages)
9 July 2014	Secretary's details changed for Mr. Graeme David Cresswell on 10 June 2014 (3 pages)
9 July 2014	Secretary's details changed for Mr. Graeme David Cresswell on 10 June 2014 (3 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60,120 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60,120 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60,120 (6 pages)
3 June 2013	Full accounts made up to 31 March 2013 (16 pages)
3 June 2013	Full accounts made up to 31 March 2013 (16 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 March 2012 (16 pages)
26 September 2012	Full accounts made up to 31 March 2012 (16 pages)
9 July 2012	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 9 July 2012 (2 pages)
22 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 December 2011	Full accounts made up to 31 March 2011 (15 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
30 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (14 pages)
3 November 2010	Full accounts made up to 31 March 2010 (14 pages)
27 July 2010	Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
9 November 2009	Director's details changed for John Edward Pearson Bishop on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for John Edward Pearson Bishop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Charles Edward Pearson Bishop on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for John Edward Pearson Bishop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Charles Edward Pearson Bishop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Charles Edward Pearson Bishop on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
31 January 2009	Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page)
21 November 2008	Return made up to 09/11/08; no change of members (10 pages)
21 November 2008	Return made up to 09/11/08; no change of members (10 pages)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
16 June 2008	Appointment terminated director peter blacker (1 page)
16 June 2008	Appointment terminated director peter blacker (1 page)
14 December 2007	Full accounts made up to 31 March 2007 (15 pages)
14 December 2007	Full accounts made up to 31 March 2007 (15 pages)
14 November 2007	Return made up to 09/11/07; no change of members (7 pages)
14 November 2007	Return made up to 09/11/07; no change of members (7 pages)
11 January 2007	Full accounts made up to 31 March 2006 (13 pages)
11 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Particulars of mortgage/charge (5 pages)
29 April 2006	Particulars of mortgage/charge (5 pages)
29 April 2006	Particulars of mortgage/charge (5 pages)
29 April 2006	Particulars of mortgage/charge (5 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Return made up to 09/11/05; full list of members (7 pages)
1 December 2005	Return made up to 09/11/05; full list of members (7 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
6 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (13 pages)
28 October 2004	Full accounts made up to 31 March 2004 (13 pages)
3 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Full accounts made up to 31 March 2003 (12 pages)
24 November 2003	Full accounts made up to 31 March 2003 (12 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
26 January 2003	Full accounts made up to 29 March 2002 (11 pages)
26 January 2003	Full accounts made up to 29 March 2002 (11 pages)
16 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 December 2001	Full accounts made up to 29 March 2001 (11 pages)
27 December 2001	Full accounts made up to 29 March 2001 (11 pages)
7 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Full accounts made up to 29 March 2000 (10 pages)
16 January 2001	Full accounts made up to 29 March 2000 (10 pages)
6 November 2000	Return made up to 09/11/00; full list of members (8 pages)
6 November 2000	Return made up to 09/11/00; full list of members (8 pages)
12 January 2000	Full accounts made up to 29 March 1999 (10 pages)
12 January 2000	Full accounts made up to 29 March 1999 (10 pages)
11 November 1999	Return made up to 09/11/99; full list of members (13 pages)
11 November 1999	Return made up to 09/11/99; full list of members (13 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
11 January 1999	Declaration of assistance for shares acquisition (4 pages)
11 January 1999	Declaration of assistance for shares acquisition (4 pages)
29 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
29 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 10 norwich street london EC4A 1BD (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 10 norwich street london EC4A 1BD (1 page)
19 December 1998	Particulars of mortgage/charge (5 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (5 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Return made up to 09/11/98; full list of members (10 pages)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Return made up to 09/11/98; full list of members (10 pages)
20 November 1998	Director's particulars changed (1 page)
19 November 1998	Ad 16/11/98--------- Â£ si [email protected]=47750 Â£ ic 60120/107870 (4 pages)
19 November 1998	Ad 16/11/98--------- Â£ si [email protected]=47750 Â£ ic 60120/107870 (4 pages)
24 September 1998	Memorandum and Articles of Association (13 pages)
24 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (25 pages)
24 September 1998	Full accounts made up to 29 March 1998 (12 pages)
24 September 1998	Memorandum and Articles of Association (13 pages)
24 September 1998	Full accounts made up to 29 March 1998 (12 pages)
24 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (25 pages)
18 August 1998	Â£ nc 60120/110120 13/08/98 (1 page)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 August 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
18 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
18 August 1998	Â£ nc 60120/110120 13/08/98 (1 page)
18 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
18 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
19 November 1997	Return made up to 09/11/97; full list of members (11 pages)
19 November 1997	Full accounts made up to 29 March 1997 (12 pages)
19 November 1997	Full accounts made up to 29 March 1997 (12 pages)
19 November 1997	Return made up to 09/11/97; full list of members (11 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
26 January 1997	Full accounts made up to 29 March 1996 (12 pages)
26 January 1997	Full accounts made up to 29 March 1996 (12 pages)
18 November 1996	Return made up to 09/11/96; full list of members (11 pages)
18 November 1996	Return made up to 09/11/96; full list of members (11 pages)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
13 November 1995	Return made up to 09/11/95; full list of members (14 pages)
13 November 1995	Return made up to 09/11/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)

Golders Hill And General Estates Company,Limited(The)

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