• UK
  • GOLDSMITHS ROW LIMITED - Rydon House, Station Road, Forest Row, East Sussex, United Kingdom

Company Information

Company registration number
08087549
Company Status
CLOSED
Country
United Kingdom
Registered Address
Rydon House
Station Road
Forest Row
East Sussex
RH18 5DW
Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW UK

Management

Managing Directors
BOND, Robert
DAY, Mark
MITCHENER, Mark
Company secretaries
DAY, Mark

Company Details

Type of Business
ltd
Incorporated
2012-05-29
Dissolved on
2022-12-27
SIC/NACE
41100

Ownership

Beneficial Owners
Rydon Regeneration Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
REAL (GOLDSMITHS ROW) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

GOLDSMITHS ROW LIMITED Company Description

GOLDSMITHS ROW LIMITED is a ltd registered in United Kingdom with the Company reg no 08087549. Its current trading status is "closed". It was registered 2012-05-29. It was previously called REAL (GOLDSMITHS ROW) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Rydon House .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • legacy (2021-05-27) - AGREEMENT2

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  • legacy (2021-05-26) - PARENT_ACC

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  • change-to-a-person-with-significant-control (2021-04-01) - PSC05

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • resolution (2021-03-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01

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  • legacy (2021-05-27) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-27) - AA

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  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-07-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-20) - AP03

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-27) - AA

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  • legacy (2020-04-27) - PARENT_ACC

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  • change-person-director-company-with-change-date (2019-03-15) - CH01

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  • accounts-with-accounts-type-full (2019-03-13) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • legacy (2019-12-09) - GUARANTEE2

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  • legacy (2019-12-09) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • mortgage-satisfy-charge-full (2018-08-24) - MR04

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  • accounts-with-accounts-type-full (2018-05-22) - AA

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  • mortgage-satisfy-charge-full (2017-09-04) - MR04

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  • appoint-person-secretary-company-with-name-date (2017-09-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-01) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • change-person-director-company-with-change-date (2017-06-01) - CH01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-full (2016-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • accounts-with-accounts-type-full (2015-04-30) - AA

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  • accounts-with-accounts-type-dormant (2014-02-26) - AA

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  • termination-secretary-company-with-name-termination-date (2014-05-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-05-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01

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  • termination-secretary-company-with-name-termination-date (2014-12-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-05) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-05) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01

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  • termination-director-company-with-name-termination-date (2013-11-20) - TM01

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  • change-account-reference-date-company-current-extended (2013-08-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • appoint-person-director-company-with-name-date (2013-11-28) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01

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  • resolution (2013-12-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01

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  • incorporation-company (2012-05-29) - NEWINC

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