GOLDSCHMIDT AND HOWLAND LIMITED

Company Name
GOLDSCHMIDT AND HOWLAND LIMITED

Legal Registered Office
Ground Floor Stanhope House 4-8 Highgate High Street LONDON N6 5JL Other companies in N6

Company Number		02120794
Company ID Number		02120794
Date formed		1987-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-01
Return next due		2025-09-15
Type of accounts		SMALL
VAT Number /Sales tax ID		GB341400607

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Company Officers of GOLDSCHMIDT AND HOWLAND LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE ROBERT HAKIM	Company Secretary	2005-07-12
NEIR GIGI	Director	2014-09-01
PHILIP GREEN	Director	1992-09-01
MAURICE ROBERT HAKIM	Director	2008-11-19
BAMBOS HARALAMBOUS	Director	2008-12-16
RICHARD SIMON HUMPHREYS	Director	1992-09-01
NIRBHAY LAKHANI	Director	2010-04-16
MOE JOANNA WURR	Director	2005-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISIANNE TRACY NEWMAN	Director	2004-11-17	2016-11-21
TEMPLE SECRETARIES LIMITED	Company Secretary	2004-01-01	2005-07-12
WALGATE SERVICES LIMITED	Company Secretary	2000-09-12	2004-01-01
ANTONY NEVILLE CASINGENA	Director	1992-09-01	2003-06-18
PHILIP GREEN	Company Secretary	1992-09-01	2000-09-12
BENJAMIN STAGG	Director	1992-09-01	1997-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAURICE ROBERT HAKIM	HNG LIMITED	Company Secretary	2008-11-12	CURRENT	2002-05-20	Active
MAURICE ROBERT HAKIM	GOLDSCHMIDT & HOWLAND GROUP LIMITED	Company Secretary	2005-07-12	CURRENT	2003-05-22	Active
MAURICE ROBERT HAKIM	GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED	Company Secretary	2005-07-12	CURRENT	1993-11-09	Active
PHILIP GREEN	KIDS IN MIND	Director	2015-05-11	CURRENT	2013-02-05	Active
PHILIP GREEN	HAIR OF THE DOG (LONDON) LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Active - Proposal to Strike off
PHILIP GREEN	REAP MAGAZINES ONLINE LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Active
PHILIP GREEN	GOLDSCHMIDT & HOWLAND GROUP LIMITED	Director	2003-05-22	CURRENT	2003-05-22	Active
PHILIP GREEN	DURABLE ESTATES LIMITED	Director	2003-05-01	CURRENT	2002-10-07	Active
PHILIP GREEN	CANDIA PROPERTIES LIMITED	Director	2002-07-16	CURRENT	2002-07-16	Active
PHILIP GREEN	HNG LIMITED	Director	2002-05-20	CURRENT	2002-05-20	Active
PHILIP GREEN	REAP MAGAZINES LIMITED	Director	2000-08-30	CURRENT	2000-08-30	Active
PHILIP GREEN	GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED	Director	1993-11-09	CURRENT	1993-11-09	Active
MAURICE ROBERT HAKIM	HAIR OF THE DOG (LONDON) LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Active - Proposal to Strike off
MAURICE ROBERT HAKIM	GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED	Director	2008-11-19	CURRENT	1993-11-09	Active
RICHARD SIMON HUMPHREYS	24 CARLINGFORD ROAD FREEHOLD LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Active
RICHARD SIMON HUMPHREYS	GOLDSCHMIDT & HOWLAND GROUP LIMITED	Director	2003-05-22	CURRENT	2003-05-22	Active
RICHARD SIMON HUMPHREYS	DURABLE ESTATES LIMITED	Director	2003-05-01	CURRENT	2002-10-07	Active
RICHARD SIMON HUMPHREYS	UPREST PROPERTY MANAGEMENT LIMITED	Director	2002-09-02	CURRENT	1973-07-27	Active
RICHARD SIMON HUMPHREYS	CANDIA PROPERTIES LIMITED	Director	2002-07-16	CURRENT	2002-07-16	Active
RICHARD SIMON HUMPHREYS	HNG LIMITED	Director	2002-05-20	CURRENT	2002-05-20	Active
RICHARD SIMON HUMPHREYS	DENISON CLOSE (FREEHOLD) LTD	Director	2001-03-06	CURRENT	2001-03-06	Active
RICHARD SIMON HUMPHREYS	GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED	Director	1993-11-09	CURRENT	1993-11-09	Active
MOE JOANNA WURR	HAIR OF THE DOG (LONDON) LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Active - Proposal to Strike off
MOE JOANNA WURR	HNG LIMITED	Director	2008-11-12	CURRENT	2002-05-20	Active
MOE JOANNA WURR	GOLDSCHMIDT & HOWLAND GROUP LIMITED	Director	2005-05-17	CURRENT	2003-05-22	Active
MOE JOANNA WURR	GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED	Director	2005-05-17	CURRENT	1993-11-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		Memorandum articles filed
2025-01-02		Resolutions passed:<ul><li>Resolution Conflicts of interest 13/12/2024</ul>
2025-01-02		Resolutions passed:<ul><li>Resolution Conflicts of interest 13/12/2024<li>Resolution on securities</ul>
2025-01-02		Resolutions passed:<ul><li>Resolution Conflicts of interest 13/12/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-04		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-02		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR NEIR GIGI
2022-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIR GIGI
2021-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LISIANNE TRACY NEWMAN
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016
2016-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016
2016-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016
2016-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016
2016-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIRBHAY LAKHANI / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIRBHAY LAKHANI / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON HUMPHREYS / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAMBOS HARALAMBOUS / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIR GIGI / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREEN / 01/01/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 01/01/2016
2016-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MAURICE ROBERT HAKIM on 2016-01-01
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-07	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-10-02	AP01	DIRECTOR APPOINTED MR NEIR GIGI
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-16	AR01	01/09/14 FULL LIST
2013-12-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-09-23	AR01	01/09/13 FULL LIST
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 03/03/2012
2012-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-09-04	AR01	01/09/12 FULL LIST
2012-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 03/03/2012
2011-12-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-06	AR01	01/09/11 FULL LIST
2010-12-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-21	AR01	01/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAMBOS HARALAMBOUS / 01/09/2010
2010-04-16	AP01	DIRECTOR APPOINTED MR NIRBHAY LAKHANI
2010-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-16	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-22	288a	DIRECTOR APPOINTED BAMBOS HARALAMBOUS
2008-12-22	288a	DIRECTOR APPOINTED MAURICE ROBERT HAKIM
2008-09-24	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-13	353	LOCATION OF REGISTER OF MEMBERS
2007-09-15	363s	RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 13A HEATH STREET HAMPSTEAD LONDON NW3 6TP
2007-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-28	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-16	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-25	288a	NEW SECRETARY APPOINTED
2005-07-25	288b	SECRETARY RESIGNED
2005-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/05 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2005-05-26	288a	NEW DIRECTOR APPOINTED
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-21	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-01	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-12	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-23	288a	NEW SECRETARY APPOINTED
2004-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 25 NORTH ROW LONDON W1K 6DJ
2004-02-19	288b	SECRETARY RESIGNED
2004-02-03	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-10-03	363a	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-09	288b	DIRECTOR RESIGNED
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-04	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-11-04	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-02	AUD	AUDITOR'S RESIGNATION
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17	363a	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 15 HEATH STREET LONDON NW3 6TR
2000-11-21	288b	SECRETARY RESIGNED
2000-10-23	288a	NEW SECRETARY APPOINTED
2000-09-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-26	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363a	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-04	244	DELIVERY EXT'D 3 MTH 31/03/98

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to GOLDSCHMIDT AND HOWLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLDSCHMIDT AND HOWLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDSCHMIDT AND HOWLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets

Patents

We have not found any records of GOLDSCHMIDT AND HOWLAND LIMITED registering or being granted any patents

Domain Names

GOLDSCHMIDT AND HOWLAND LIMITED owns 3 domain names.

hampsteadflats.co.uk goldschmidt-howland.co.uk g-h.co.uk

Trademarks

We have not found any records of GOLDSCHMIDT AND HOWLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDSCHMIDT AND HOWLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GOLDSCHMIDT AND HOWLAND LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where GOLDSCHMIDT AND HOWLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GOLDSCHMIDT AND HOWLAND LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
		2010-11-01	96180000	Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDSCHMIDT AND HOWLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLDSCHMIDT AND HOWLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-12-23 10:45:05
Primary Source:	Companies House

Company Overview

Company Officers of GOLDSCHMIDT AND HOWLAND LIMITED

Related Directorships