50 Goldhurst Terrace Limited

Company Registration Number: 01422473

Company registered in England and Wales

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50 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 23 May 1979.

Registered Address

50 GOLDHURST TERRACE
LONDON
NW6 3HT

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 3HT

Registration Data

Company Number

01422473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£0£0£0£0£0£0
Current Assets £11,140£12,575£14,332£13,153£11,869£11,429£331
of which Cash £11,140£12,575£14,332£13,153£11,869£11,429£331
Total Assets £11,144£12,575£14,332£13,153£11,869£11,429£331
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £11,140£12,575£14,332£13,153£11,869£11,429£331
Total Net Worth £11,144£12,575£14,332£13,153£11,869£11,429£331

Previous Names

No previous names

Company Officers

  • HIRSCH, Raphael

    Secretary

    Appointed on 1 June 1997

     

    Nationality: Uk

    Flat 4
    50 Goldhurst Terrace
    London
    NW6 3HT

  • HIRSCH, Raphael

    Director

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1948

    Flat 4
    50 Goldhurst Terrace
    London
    NW6 3HT

  • LAYCOCK, John Hugh Spencer

    Director

    Appointed on 1 June 1993

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    50 Goldhurst Terrace
    West Hampstead
    London
    NW6 3HT

  • HALL, Barbara Dorothy

    Secretary

    Resigned on 1 June 1997

    1 Barrington Road
    Leicester
    Leicestershire
    LE2 2RA

  • HALL, Bernard Cecil Melville

    Director

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Builder

    Month of birth: February 1934

    1 Barrington Road
    Leicester
    Leicestershire
    LE2 2RA

  • KENDRICK, Andrew James

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Flat1
    50 Goldhurst Terrace
    London
    NW6 3HT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68G312G. Transaction: MzE3Nzg3MTUxN2FkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634NWNU. Transaction: MzE3MjE0NzE0MGFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5943UGB. Transaction: MzE1MDY5NDA2MWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SILL7. Transaction: MzE0NTAyODA2M2FkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F50UR. Transaction: MzEyMTc2MDc4N2FkaXF6a2N4.

  6. 29 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44810ZN. Transaction: MzEyMDE3ODMxMGFkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJ9O3. Transaction: MzEwNjg5MjcyMGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC2MB. Transaction: MzA5NzQzMDYxOWFkaXF6a2N4.

  9. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26BE9S1. Transaction: MzA3NjUzODkwOGFkaXF6a2N4.

  10. 29 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X255NIQW. Transaction: MzA3NTQxOTYyM2FkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZHMG. Transaction: MzA1OTQzOTE0NmFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6YMR. Transaction: MzA1NTAxNDY5MGFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4A1EV31. Transaction: MzAzOTEzOTgyOGFkaXF6a2N4.

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

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5YU5STK. Transaction: MzAzNDU5ODM4OGFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6HN4LHQ. Transaction: MzAxOTkwNTg2N2FkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XE0O0IXE. Transaction: MzAxMzExMDgzM2FkaXF6a2N4.

  17. 8 April 2010 Director's details changed for John Hugh Spencer Laycock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE0NZIXC. Transaction: MzAxMzEwMjAxNmFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWY519GZ. Transaction: MjAzMjMzNTY0MmFkaXF6a2N4.

  19. 30 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20VI8J3. Transaction: MjAyOTM0NTI3MGFkaXF6a2N4.

  20. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZC73NN. Transaction: MjAxNDg1NTQ3NWFkaXF6a2N4.

  21. 31 March 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGD9YF2. Transaction: MjAwMjI5NDM5NGFkaXF6a2N4.

  22. 4 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: MDE4NjAxODUzNGFkaXF6a2N4.

  23. 2 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1OTk1MGFkaXF6a2N4.

  24. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MjQ4MGFkaXF6a2N4.

  25. 28 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk4NDMwN2FkaXF6a2N4.

  26. 23 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ4MTU1MGFkaXF6a2N4.

  27. 29 March 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxOTYzN2FkaXF6a2N4.

  28. 29 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODMzNDE1OWFkaXF6a2N4.

  29. 18 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2ODQzOWFkaXF6a2N4.

  30. 5 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQxNjUyOWFkaXF6a2N4.

  31. 24 March 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNjQwNGFkaXF6a2N4.

  32. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2NzE5MGFkaXF6a2N4.

  33. 4 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTE0MjQ4N2FkaXF6a2N4.

  34. 30 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzYzOTUwNWFkaXF6a2N4.

  35. 12 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4NDAyMGFkaXF6a2N4.

  36. 27 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI1NDgzM2FkaXF6a2N4.

  37. 6 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExMjEzNGFkaXF6a2N4.

  38. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTU2Mzk1M2FkaXF6a2N4.

  39. 9 May 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzMjEwOGFkaXF6a2N4.

  40. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE0OTI3N2FkaXF6a2N4.

  41. 20 July 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwNzYyNWFkaXF6a2N4.

  42. 24 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ4ODg4MWFkaXF6a2N4.

  43. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkwMTM1OWFkaXF6a2N4.

  44. 3 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDAzNDM5OWFkaXF6a2N4.

  45. 9 May 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NjgyNWFkaXF6a2N4.

  46. 20 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjExMjAzMGFkaXF6a2N4.

  47. 20 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0MjA0N2FkaXF6a2N4.

  48. 22 August 1995 Return made up to 13/04/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwNTcwMGFkaXF6a2N4.

  49. 30 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTY4NjcyNmFkaXF6a2N4.

  50. 25 May 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MDQxNWFkaXF6a2N4.

  51. 18 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzM2NjI0M2FkaXF6a2N4.

  52. 19 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjAyOTUxMWFkaXF6a2N4.

  53. 16 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTU3NTYwMmFkaXF6a2N4.

  54. 17 May 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg2MTA4MGFkaXF6a2N4.

  55. 11 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1Mzg3Nzg5M2FkaXF6a2N4.

  56. 11 May 1992 Return made up to 13/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTc0MTI5M2FkaXF6a2N4.

  57. 21 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNzMyNTIwOWFkaXF6a2N4.

  58. 21 May 1991 Return made up to 13/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTY5MzU3M2FkaXF6a2N4.

  59. 12 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDU1MzIwNWFkaXF6a2N4.

  60. 12 October 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTE0NDA4MGFkaXF6a2N4.

  61. 12 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTk1MTg0NmFkaXF6a2N4.

  62. 12 October 1989 Return made up to 16/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUxNjkzN2FkaXF6a2N4.

  63. 17 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MTEwMzcwMmFkaXF6a2N4.

  64. 17 June 1988 Return made up to 23/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc3OTkyOWFkaXF6a2N4.

  65. 18 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NTkzMDEwN2FkaXF6a2N4.

  66. 15 March 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyOTk0Mjg0OWFkaXF6a2N4.

  67. 15 March 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg5NjM1OWFkaXF6a2N4.

  68. 2 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk0ODc0MmFkaXF6a2N4.

  69. 1 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMTYwOTM2M2FkaXF6a2N4.

  70. 1 September 1986 Return made up to 31/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODk2ODA4NWFkaXF6a2N4.

  71. 1 September 1986 Return made up to 31/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ4OTY4MDg1YWRpcXprY3g.

  72. 1 September 1986 Return made up to 31/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ2MjQzNmFkaXF6a2N4.

  73. 1 September 1986 Return made up to 31/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: Mzk0NjI0MzZhZGlxemtjeA.

  74. 31 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDkyNjc4M2FkaXF6a2N4.

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54.198.52.8 Sat, 23 Sep 2017 05:11:05 +0100