| Company Name | Wendy Goldsmith Limited |
|---|---|
| Director | Wendy Frances Goldsmith |
| Company Status | Active |
| Company Number | 04776672 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Wendy Frances Goldsmith |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American,British |
| Status | Current |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Status | Current |
| Appointed | 25 May 2021(18 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Secretary Name | Norma Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Gipsy Hill London SE19 1QS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,030 |
| Cash | £56,782 |
| Current Liabilities | £678,473 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 27 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 5 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 9 January 2015 | Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD to 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD to 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD to 51 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 9 January 2015 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 12 July 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 12 July 2012 (2 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Wendy Frances Goldsmith on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Wendy Frances Goldsmith on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Wendy Frances Goldsmith on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 27 June 2008 | Director's change of particulars / wendy goldsmith / 10/07/2007 (1 page) |
| 27 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 27 June 2008 | Director's change of particulars / wendy goldsmith / 10/07/2007 (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 15 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 3 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 July 2004 | Return made up to 23/05/04; full list of members
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| 23 July 2004 | Return made up to 23/05/04; full list of members
|
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Incorporation (17 pages) |
| 23 May 2003 | Incorporation (17 pages) |