| Company Name | Michael Goedhuis Limited |
|---|---|
| Director | Michael Arnold Johannes Goedhuis |
| Company Status | Active |
| Company Number | 01490336 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1980(44 years ago) |
| Previous Name | Hookmare Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Michael Arnold Johannes Goedhuis |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Fine Art Dealer |
| Country of Residence | England |
| Correspondence Address | 61 Cadogan Square London SW1X 0HZ |
| Director Name | Nadia Goedhuis |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 30 March 2007) |
| Role | Art Dealer |
| Correspondence Address | 61 Cadogan Square London SW1X 0HZ |
| Secretary Name | Mr Michael Arnold Johannes Goedhuis |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Cadogan Square London SW1X 0HZ |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1998(17 years, 12 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 29 June 2021) |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
Contact
| Website | michaelgoedhuis.com |
|---|---|
| Telephone | 020 78231395 |
| Telephone region | London |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 250 at £1 | M.a. Goedhuis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,115,051 |
| Cash | £825,396 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 20 August 1998 | Delivered on: 26 August 1998 Persons entitled: Adam & Company PLC 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. Outstanding |
|---|---|
| 5 February 1992 | Delivered on: 10 February 1992 Satisfied on: 17 September 1998 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 27 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 29 June 2021 | Termination of appointment of Adelphi Secretaries Limited as a secretary on 29 June 2021 (1 page) |
| 24 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 3 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 24 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 22/01/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 22/01/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 9 February 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/01/2008 (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 9 February 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/01/2008 (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: the annexe burroughs house 40 the burroughs london, NW4 4AP (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: the annexe burroughs house 40 the burroughs london, NW4 4AP (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 5 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 17 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 August 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 11 August 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 16 March 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 8 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 8 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 2 March 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 9 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 1 February 2000 | Return made up to 22/01/00; full list of members
|
| 1 February 2000 | Return made up to 22/01/00; full list of members
|
| 13 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 January 1999 | Return made up to 22/01/99; no change of members
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| 26 January 1999 | Return made up to 22/01/99; no change of members
|
| 17 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1998 | Particulars of mortgage/charge (4 pages) |
| 26 August 1998 | Particulars of mortgage/charge (4 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 13 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 27 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 14 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 14 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 14 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 29 March 1982 | Company name changed\certificate issued on 29/03/82 (3 pages) |
| 29 March 1982 | Company name changed\certificate issued on 29/03/82 (3 pages) |
| 11 April 1980 | Incorporation (16 pages) |
| 11 April 1980 | Incorporation (16 pages) |