213 Goldhurst Terrace Limited

Company Registration Number: 00981288

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
213 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 4 June 1970.

Registered Address

213 GOLDHURST TERRACE,
LONDON
NW6 3ER

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 3ER

Registration Data

Company Number

00981288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £97£197£131£297£218
of which Cash £97£197£131£297£218
Total Assets £97£197£131£297£218
Current Liabilities £0£0£0£0£0
Net Current Assets £97£197£131£297£218
Total Net Worth £97£197£131£297£218

Previous Names

No previous names

Company Officers

  • BRIERE, Jean-Francois

    Director

    Appointed on 22 August 2016

     

    Nationality: French

    Occupation: Advisor

    Month of birth: January 1970

    213
    Goldhurst Terrace
    London
    NW6 3ER
    Uk

  • NASSAUER, Sharon

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Musical Director

    Month of birth: September 1949

    213
    Goldhurst Terrace
    London
    NW6 3ER

  • WOLKOWSKI, Fran

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1947

    19
    Mapu Street
    Telaviv
    Israel 6343412
    Israel

  • FRIEDMANN, Martha

    Secretary

    Resigned on 19 July 1994

    Flat 2
    213 Goldhurst Terrace
    London
    NW6 3ER

  • GALE, Ramona-Ann

    Secretary

    Appointed on 12 July 2001

    Resigned on 8 July 2016

    Nationality: Usa

    Occupation: Co Director

    Flat 3
    213 Goldhurst Terrace
    London
    NW6 3ER

  • STEPHENS, Jane Francoise, Doctor

    Secretary

    Appointed on 19 July 1994

    Resigned on 13 July 2001

    Flat 1
    213 Goldhurst Terrace
    London
    NW6 3ER

  • BAADER, Klaus Alvaro

    Director

    Resigned on 19 July 1994

    Nationality: German

    Occupation: Economist

    Month of birth: April 1962

    213 Goldhurst Terrace
    London
    NW6 3ER

  • BUTT, Saeed

    Director

    Appointed on 15 July 1994

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1963

    Flat 1
    213 Goldhurst Terrace
    London
    NW6 3ER

  • FRIEDMANN, Martha

    Director

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1915

    1024
    Covered Bridge Road
    Holland
    Pa 18966
    Usa

  • GALE, Ramona-Ann

    Director

    Resigned on 15 July 2016

    Nationality: Usa

    Occupation: Company Director

    Month of birth: January 1936

    Flat 3
    213 Goldhurst Terrace
    London
    NW6 3ER

  • PAYNE-BAADER, Alison

    Director

    Resigned on 19 July 1994

    Nationality: American

    Occupation: Graphic Designer

    Month of birth: August 1962

    213 Goldhurst Terrace
    London
    NW6 3ER

  • RUBENS, Bernice

    Director

    Appointed on 24 September 2001

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Writer

    Month of birth: July 1928

    Flat 1 213 Goldhurst Terrace
    London
    NW6 3ER

  • STEPHENS, Jane Francoise, Doctor

    Director

    Appointed on 19 July 1994

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Strategist

    Month of birth: May 1961

    Flat 1
    213 Goldhurst Terrace
    London
    NW6 3ER

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 Appointment of Sharon Nassauer as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: A5HZL4YW. Transaction: MzE2MDUzMDY1NWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IA138Z. Transaction: MzE2MDM0MDU5OGFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0PMG. Transaction: MzE2MDMzNjU4OGFkaXF6a2N4.

  4. 4 October 2016 Appointment of Jean-Francois Briere as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: A5GENJM9. Transaction: MzE1ODgwOTE3NmFkaXF6a2N4.

  5. 10 August 2016 Termination of appointment of Ramona-Ann Gale as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: A5CHHR54. Transaction: MzE1NDY1NTIwN2FkaXF6a2N4.

  6. 14 July 2016 Termination of appointment of Ramona-Ann Gale as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: A5AZIFX5. Transaction: MzE1Mjg0MzQ5MWFkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: A4IIRMPE. Transaction: MzEzNDU3NzgzNWFkaXF6a2N4.

  8. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2YN6Z. Transaction: MzEzMTQxNTQ2NWFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Bernice Rubens as a director on 13 October 2004 [View PDF]

    Action Date: 13 October 2004. Category: Officers. Type: TM01. Barcode: A3ZG2ASO. Transaction: MzExNTc4MDI3OWFkaXF6a2N4.

  10. 13 November 2014 Termination of appointment of Martha Friedmann as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: TM01. Barcode: A3K68TNS. Transaction: MzExMTI4MDQ0MWFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: A3J6CAVM. Transaction: MzExMDMyMzM1NGFkaXF6a2N4.

  12. 18 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMCV5. Transaction: MzEwNzcyMzkyMGFkaXF6a2N4.

  13. 15 September 2014 Appointment of Fran Wolkowski as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3G1CADV. Transaction: MzEwNzQwNTk1MGFkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: A2J2T35M. Transaction: MzA4NzEzOTQ1OWFkaXF6a2N4.

  15. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYSC9. Transaction: MzA4NTM1OTEwNGFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCO73K. Transaction: MzA2NzM3MjM2N2FkaXF6a2N4.

  17. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8QF7. Transaction: MzA2NTIxNDU3NmFkaXF6a2N4.

  18. 28 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: AUXW0YPK. Transaction: MzA0NjIzODEzMmFkaXF6a2N4.

  19. 11 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1EKCY7Q. Transaction: MzA0NTMwMzgxNmFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: AOMMLOKZ. Transaction: MzAyNTk2MjEwNWFkaXF6a2N4.

  21. 13 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW6NHO6A. Transaction: MzAyNTEyODY5MmFkaXF6a2N4.

  22. 21 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: AISSBGTW. Transaction: MzAwNzU5NjUwMmFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Mrs Martha Friedmann on 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Officers. Type: CH01. Barcode: XSSRCEHF. Transaction: MzAwMTcwOTY3MmFkaXF6a2N4.

  24. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALFEBE2F. Transaction: MzAwMDg4NzkyOGFkaXF6a2N4.

  25. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVWGH479. Transaction: MjAxNjE5NDU4N2FkaXF6a2N4.

  26. 20 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDQL42Q. Transaction: MjAxNTgzOTM1OGFkaXF6a2N4.

  27. 8 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk1NjEyMmFkaXF6a2N4.

  28. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4OTE4NWFkaXF6a2N4.

  29. 3 January 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5NTUyOGFkaXF6a2N4.

  30. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxOTEyN2FkaXF6a2N4.

  31. 9 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2NTkyM2FkaXF6a2N4.

  32. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODkyNTAyMGFkaXF6a2N4.

  33. 22 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzODYwMGFkaXF6a2N4.

  34. 22 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTI3NjQyMmFkaXF6a2N4.

  35. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjkxMzg3N2FkaXF6a2N4.

  36. 23 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NDYzOWFkaXF6a2N4.

  37. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwMTE3N2FkaXF6a2N4.

  38. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzMxMDAyM2FkaXF6a2N4.

  39. 18 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5Mzg1MGFkaXF6a2N4.

  40. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ2NzgwNGFkaXF6a2N4.

  41. 24 October 2001 Return made up to 14/10/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NzA4N2FkaXF6a2N4.

  42. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4ODQ3NmFkaXF6a2N4.

  43. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM1NDE0NGFkaXF6a2N4.

  44. 27 October 2000 Return made up to 14/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3NjE5M2FkaXF6a2N4.

  45. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTgwNjkxOGFkaXF6a2N4.

  46. 4 January 2000 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5MjI2N2FkaXF6a2N4.

  47. 30 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA2NTMyMGFkaXF6a2N4.

  48. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTcxNzE4NWFkaXF6a2N4.

  49. 16 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1OTI0MWFkaXF6a2N4.

  50. 6 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjkzMTk2OWFkaXF6a2N4.

  51. 6 November 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2NzY3OGFkaXF6a2N4.

  52. 18 November 1996 Return made up to 14/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyODk0NWFkaXF6a2N4.

  53. 11 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzE2NTc3NGFkaXF6a2N4.

  54. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDg1MDgyOWFkaXF6a2N4.

  55. 13 October 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0MTU3M2FkaXF6a2N4.

  56. 11 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDcyMzkyMmFkaXF6a2N4.

  57. 11 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDM2MTQ0NWFkaXF6a2N4.

  58. 17 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzA2OTQ0NWFkaXF6a2N4.

  59. 14 December 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyNDk1MmFkaXF6a2N4.

  60. 14 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDgzNDcwM2FkaXF6a2N4.

  61. 11 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NzkyNzIyOGFkaXF6a2N4.

  62. 18 October 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0Mzk5OWFkaXF6a2N4.

  63. 8 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDc3NTU4MmFkaXF6a2N4.

  64. 2 November 1992 Return made up to 14/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTI2NTA1MWFkaXF6a2N4.

  65. 18 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNDE3NTUwNmFkaXF6a2N4.

  66. 23 December 1991 Return made up to 14/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDU5ODM0N2FkaXF6a2N4.

  67. 18 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjAzNTYyOGFkaXF6a2N4.

  68. 15 March 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNTQ1MzUyMmFkaXF6a2N4.

  69. 19 April 1990 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjEzNzA1OGFkaXF6a2N4.

  70. 18 January 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MDA1OWFkaXF6a2N4.

  71. 8 February 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMTA3NjU1MWFkaXF6a2N4.

  72. 8 February 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODA1NjAyNGFkaXF6a2N4.

  73. 17 February 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMTY4Mjg3NmFkaXF6a2N4.

  74. 17 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjExNjg5N2FkaXF6a2N4.

  75. 11 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMTM4MjQxOWFkaXF6a2N4.

  76. 10 February 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjQyNTEyNmFkaXF6a2N4.

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