Company information:
Gosberg Co.Limited (No: 00615137)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 18-Nov-1958
Accounts Next Due: 07-Feb-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SHULOM FELDMAN ( DOB: Jan-1957 From: Jul-2022 )
Current Director: DWORA FELDMAN ( DOB: May-1937 From: Apr-2017 )
Current Secretary: DWORA FELDMAN ( DOB: May-1937 From: Dec-1999 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Jun-1992 To: Feb-1993 )
Resigned Director: SAMUEL BERGER ( DOB: Mar-1954 From: Jun-1992 To: Mar-1994 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Jun-1992 To: Feb-1993 )
Resigned Director: HEINRICH FELDMAN ( DOB: Nov-1935 From: Dec-1999 To: Mar-2022 )
Resigned Director: JUDAH FELDMAN ( DOB: Aug-1967 From: Dec-1999 To: Apr-2017 )
Resigned Director: HASIAS LAUFER ( DOB: Dec-1914 From: Jun-1992 To: Nov-1998 )
Resigned Director: JOSHUA STERNLICHT ( DOB: Feb-1965 From: Mar-1994 To: Dec-1999 )
Resigned Secretary: SIGHISMOND BERGER ( DOB: Aug-1921 From: Jun-1992 To: Dec-1999 )
Resigned Secretary: JOSEPH FELDMAN ( DOB: Mar-1969 From: Dec-1999 To: May-2008 )
Persons of Significant Control:
Stancourt Limited, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-06-21)
Mrs Dwora Feldman, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-21)
Mr Heinrich Feldman, 1 Hallswelle Road, London, NW11 0DH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,427,092 | 10,098,020 | 10,098,020 | 10,098,020 | 10,098,020 | 10,098,020 | 10,098,020 | 10,098,020 | 1427092.0,10098020.0,10098020.0,10098020.0,10098020.0,10098020.0,10098020.0,10098020.0 |
| Current assets | 1,073,536 | 1,146,840 | 1,325,524 | 1,431,423 | 1,380,246 | 1,567,156 | 1,693,572 | 1,774,274 | 1073536.0,1146840.0,1325524.0,1431423.0,1380246.0,1567156.0,1693572.0,1774274.0 |
| Current assets / Debtors | 1,059,949 | 1,019,474 | 1,127,494 | 1,117,034 | 1,166,249 | 1,067,268 | 1,092,106 | 1,511,661 | 1059949.0,1019474.0,1127494.0,1117034.0,1166249.0,1067268.0,1092106.0,1511661.0 |
| Current assets / Cash at bank and on hand | 13,587 | 127,366 | 198,030 | 314,389 | 213,997 | 499,888 | 601,466 | 262,613 | 13587.0,127366.0,198030.0,314389.0,213997.0,499888.0,601466.0,262613.0 |
| Net current assets (liabilities) | 624,142 | 566,933 | 723,708 | 816,839 | 819,321 | 877,632 | 936,144 | 1,056,281 | 624142.0,566933.0,723708.0,816839.0,819321.0,877632.0,936144.0,1056281.0 |
| Total assets less current liabilities | 2,051,234 | 10,664,953 | 10,821,728 | 10,914,859 | 10,917,341 | 10,975,652 | 11,034,164 | 11,154,301 | 2051234.0,10664953.0,10821728.0,10914859.0,10917341.0,10975652.0,11034164.0,11154301.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,643,618 | 1,643,618 | 1,643,618 | 1,643,618 | 1,643,618 | 1,643,618 | 1,643,618 | 0.0,1643618.0,1643618.0,1643618.0,1643618.0,1643618.0,1643618.0,1643618.0 | |
| Net assets (liabilities) | 9,021,335 | 9,178,110 | 9,271,241 | 9,273,723 | 9,332,034 | 9,390,546 | 9,510,683 | 0.0,9021335.0,9178110.0,9271241.0,9273723.0,9332034.0,9390546.0,9510683.0 | |
| Equity / share capital and reserves | 9,021,335 | 9,178,110 | 9,271,241 | 9,273,723 | 9,332,034 | 9,390,546 | 9,510,683 | 0.0,9021335.0,9178110.0,9271241.0,9273723.0,9332034.0,9390546.0,9510683.0 |