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Rebecca Goldschmidt Limited (Companies House Registration Number 04551274) is a private limited company created on 2002-10-02. This firm is situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Having undergone a change in 2015-06-29, the previous name this enterprise used was Macker Assets Ltd.. Rebecca Goldschmidt Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Rebecca Goldschmidt Limited
Number 04551274
Date of Incorporation: 2002/10/02
End of financial year: 31 October
Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the company, we can name: Rebecca M. (appointed on 15 June 2015), Angus M. (appointment date: 02 October 2002). The official register indexes 2 persons of significant control, namely: Angus M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rebecca M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 7,803 11,731 1,319 20,773 16,877 18,424 25,621 45,347 262,768 478,025 503,030
Fixed Assets - - - 525,329 519,105 515,664 509,643 503,622 497,436 510,840 538,735
Total Assets Less Current Liabilities 633,754 636,500 622,150 636,866 510,309 517,140 527,767 541,930 581,006 573,358 524,325
Number Shares Allotted - 1 1 1 - - - - - - -
Shareholder Funds 86,873 109,329 136,700 162,720 - - - - - - -
Tangible Fixed Assets 637,016 636,280 635,447 634,744 - - - - - - -

People with significant control

Angus M.
26 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rebecca M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 10th, July 2023 | accounts 		Free Download (4 pages)

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