REBECCA GOLDSCHMIDT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REBECCA GOLDSCHMIDT LIMITED is a Private Limited Company from LONDON and has the status: Active.
REBECCA GOLDSCHMIDT LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551274. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
REBECCA GOLDSCHMIDT LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551274. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
REBECCA GOLDSCHMIDT LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
This Company Originates in : United Kingdom
Previous trading names include:
MACKER ASSETS LTD. (until 29/06/2015)
MACKER ASSETS LTD. (until 29/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA CHARMIAN MCINTOSH | Nov 1977 | British | Director | 2015-06-15 | CURRENT |
| ANGUS IAN HAROLD MCINTOSH | Jun 1975 | British | Director | 2002-10-02 | CURRENT |
| GILLIAN MARY SOPHIA MCINTOSH | Jul 1939 | British | Secretary | 2002-10-02 UNTIL 2019-10-07 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-10-02 UNTIL 2002-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angus Ian Harold Mcintosh | 2023-01-26 | 6/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Rebecca Charmian Mcintosh | 2016-04-06 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2023-07-11 | 31-10-2022 | £75,416 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2022-07-13 | 31-10-2021 | £124,997 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2021-07-16 | 31-10-2020 | £138,503 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2020-08-05 | 31-10-2019 | £99,427 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2019-07-23 | 31-10-2018 | £85,274 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2018-08-01 | 31-10-2017 | £74,637 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2017-07-29 | 31-10-2016 | £67,806 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2016-07-30 | 31-10-2015 | £20,373 Cash £162,720 equity |
| REBECCA_GOLDSCHMIDT_LIMIT - Accounts | 2015-07-30 | 31-10-2014 | £919 Cash £136,700 equity |
| MACKER_ASSETS_LIMITED - Accounts | 2014-08-01 | 31-10-2013 | £10,131 Cash £109,329 equity |