Company information:
Golders Hill And General Estates Company,Limited(The) (No: 00098872)
Address: 39 BEAK STREET, LONDON, W1F 9SA, ENGLAND
Status: Active
Incorporated: 17-Jul-1908
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHARLES EDWARD PEARSON BISHOP ( DOB: Apr-1967 From: Dec-1998 )
Current Secretary: GRAEME DAVID CRESSWELL ( DOB: Aug-1969 From: Dec-1998 )
Resigned Director: JOHN EDWARD PEARSON BISHOP ( DOB: Nov-1935 From: Sep-2003 To: Feb-2022 )
Resigned Director: LILY MARGUERITE MAUDE BISHOP ( DOB: Feb-1908 From: Nov-1992 To: Oct-1995 )
Resigned Director: THOMAS DAVID BISHOP ( DOB: Aug-1934 From: Nov-1992 To: Dec-1998 )
Resigned Director: PETER GORDON BLACKER ( DOB: Apr-1946 From: Dec-1998 To: May-2008 )
Resigned Director: ELEANOR SUSAN CLOUGH ( DOB: Nov-1938 From: Nov-1992 To: Dec-1998 )
Resigned Director: GRAEME DAVID CRESSWELL ( DOB: Aug-1969 From: Mar-2022 To: Apr-2022 )
Resigned Director: ROSEMARY ANNE GRAHAM ( DOB: Mar-1962 From: Nov-1992 To: Dec-1998 )
Resigned Director: CHARLES PETER HORSFIELD ( DOB: Nov-1964 From: Jul-1998 To: Dec-1998 )
Resigned Director: HUGH MCNEILL ( DOB: May-1961 From: Jan-1998 To: Jun-1998 )
Resigned Director: JANE AVERAL ALEXANDRA MOYSE ( DOB: Sep-1959 From: Nov-1992 To: Dec-1998 )
Resigned Director: CHRISTOPHER HENRY WOODBINE PARISH ( DOB: Oct-1937 From: Nov-1992 To: Apr-1997 )
Resigned Director: JAYNE SARA WALTERS ( DOB: Oct-1961 From: Apr-1997 To: Jul-1998 )
Resigned Director: ROSEMARY WATSON ( DOB: May-1943 From: Nov-1992 To: Dec-1998 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-1992 To: Dec-1998 )
Persons of Significant Control:
Mr Charles Edward Pearson Bishop, 39 Beak Street, London, W1F 9SA, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-11-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 5,005,000 | 5,015,000 | 5,015,000 | 5,015,000 | 5,042,500 | 5,258,000 | 5,258,000 | 5005000.0,5015000.0,5015000.0,5015000.0,5042500.0,5258000.0,5258000.0 |
| Current assets | 3,166,504 | 3,346,119 | 3,267,328 | 3,152,575 | 3,156,398 | 3,172,058 | 3,093,689 | 3166504.0,3346119.0,3267328.0,3152575.0,3156398.0,3172058.0,3093689.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,417 | 3417.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 17,530 | 17530.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 43,285 | 68,789 | 59,333 | 37,998 | 69,812 | 73,232 | 44,249 | 43285.0,68789.0,59333.0,37998.0,69812.0,73232.0,44249.0 |
| Net current assets (liabilities) | 3,091,676 | 3,269,076 | 3,190,275 | 3,083,905 | 347,030 | 363,574 | 3,006,726 | 3091676.0,3269076.0,3190275.0,3083905.0,347030.0,363574.0,3006726.0 |
| Total assets less current liabilities | 8,096,676 | 8,284,076 | 8,205,275 | 8,098,905 | 5,389,530 | 5,621,574 | 8,264,726 | 8096676.0,8284076.0,8205275.0,8098905.0,5389530.0,5621574.0,8264726.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 523,433 | 490,266 | 490,266 | 523433.0,490266.0,490266.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 5,073,243 | 5,043,810 | 4,965,009 | 4,858,639 | 4,872,106 | 5,073,003 | 4,966,155 | 5073243.0,5043810.0,4965009.0,4858639.0,4872106.0,5073003.0,4966155.0 |
| Equity / share capital and reserves | 5,073,243 | 5,043,810 | 4,965,009 | 4,858,639 | 4,872,106 | 5,073,003 | 4,966,155 | 5073243.0,5043810.0,4965009.0,4858639.0,4872106.0,5073003.0,4966155.0 |