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GOSBERG CO.LIMITED (00615137)

GOSBERG CO.LIMITED (00615137) is an active UK company. incorporated on 18 November 1958. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GOSBERG CO.LIMITED has been registered for 67 years.

Company Number
00615137
Status
active
Type
ltd
Incorporated
18 November 1958
Age
67 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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GOSBERG CO.LIMITED

GOSBERG CO.LIMITED is an active company incorporated on 18 November 1958 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOSBERG CO.LIMITED was registered 67 years ago.(SIC: 68209)

Status

active

Active since 67 years ago

Company No

00615137

LTD Company

Age

67 Years

Incorporated 18 November 1958

Size

N/A

Accounts

ARD: 2/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 2 January 2027
Period: 1 April 2025 - 2 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

8 key events • 1958 - 2022

Funding Officers Ownership
Company Founded
Nov 58
New Owner
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Owner Exit
Jun 21
New Owner
Jun 21
Director Left
Jul 22
Director Joined
Nov 22
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Gazette Filings Brought Up To Date
21 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 January 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 June 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
24 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 June 2021
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
26 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Notification Of A Person With Significant Control
8 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
26 March 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
12 January 2010
AA01Change of Accounting Reference Date
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Legacy
25 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 December 2007
AAAnnual Accounts
Legacy
9 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 November 2006
AAAnnual Accounts
Legacy
29 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 September 2005
AAAnnual Accounts
Legacy
22 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2005
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
17 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
22 December 2003
AAAnnual Accounts
Legacy
26 June 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 February 2003
AAAnnual Accounts
Legacy
26 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
25 June 2001
363aAnnual Return
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
31 August 2000
363aAnnual Return
Legacy
17 March 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
7 March 2000
AUDAUD
Legacy
29 February 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
287Change of Registered Office
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
25 June 1999
363aAnnual Return
Legacy
29 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
23 June 1998
363aAnnual Return
Accounts With Accounts Type Small
1 February 1998
AAAnnual Accounts
Legacy
9 July 1997
363aAnnual Return
Accounts With Accounts Type Small
17 December 1996
AAAnnual Accounts
Legacy
26 June 1996
363x363x
Legacy
26 June 1996
363(353)363(353)
Legacy
26 June 1996
363(190)363(190)
Accounts With Accounts Type Small
29 January 1996
AAAnnual Accounts
Legacy
26 June 1995
363x363x
Accounts With Accounts Type Small
29 January 1995
AAAnnual Accounts
Legacy
22 June 1994
363x363x
Legacy
17 March 1994
288288
Legacy
17 March 1994
288288
Accounts With Accounts Type Small
4 February 1994
AAAnnual Accounts
Legacy
10 December 1993
403aParticulars of Charge Subject to s859A
Legacy
10 December 1993
403aParticulars of Charge Subject to s859A
Legacy
29 September 1993
363x363x
Legacy
11 May 1993
288288
Legacy
2 April 1993
288288
Legacy
2 April 1993
288288
Accounts With Accounts Type Small
26 January 1993
AAAnnual Accounts
Legacy
20 July 1992
363x363x
Accounts With Accounts Type Small
9 April 1992
AAAnnual Accounts
Legacy
22 August 1991
363x363x
Accounts With Accounts Type Small
27 November 1990
AAAnnual Accounts
Legacy
14 September 1990
363363
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
26 January 1990
AAAnnual Accounts
Legacy
2 October 1989
363363
Accounts With Accounts Type Small
14 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
11 August 1988
AAAnnual Accounts
Legacy
11 August 1988
363363
Legacy
1 October 1987
363363
Accounts With Accounts Type Small
1 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
23 September 1986
AAAnnual Accounts
Legacy
23 September 1986
363363
Legacy
23 September 1986
363363
Incorporation Company
18 November 1958
NEWINCIncorporation