134 Goldhurst Terrace Management Company Limited

Company Registration Number: 02135248

Company registered in England and Wales

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134 Goldhurst Terrace Management Company Limited is a Private Company Limited by Shares first registered on 28 May 1987.

Registered Address

134 GOLDHURST TERRACE
LONDON
NW6 3HR

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 3HR

Registration Data

Company Number

02135248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • ZODGEKAR, Sachin Arvind

    Secretary

    Appointed on 14 June 2011

     

    134 Goldhurst Terrace
    London
    NW6 3HR

  • BLANDFORD, Shirley Lucia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    134 Goldhurst Terrace
    London
    NW6 3HR

  • SCHONBACHLER, Outi Maarit Helena

    Director

    Appointed on 19 June 2000

     

    Nationality: Finnish

    Occupation: Banker

    Month of birth: October 1970

    49a Chemin De La Seguaz
    1253 Vandoeuures
    Switzerland

  • ZODGEKAR, Sachin Arvind

    Director

    Appointed on 14 June 2011

     

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: March 1967

    134 Goldhurst Terrace
    London
    NW6 3HR

  • BILLINGTON, Hannah Louise

    Secretary

    Appointed on 27 September 2004

    Resigned on 28 September 2008

    Flat 1 134 Goldhurst Terrace
    London
    NW6 3HR

  • BLANDFORD, Shirley Lucia

    Secretary

    Resigned on 27 September 2004

    134 Goldhurst Terrace
    London
    NW6 3HR

  • VINER, Oliver

    Secretary

    Appointed on 29 September 2008

    Resigned on 14 June 2011

    134
    Goldhurst Terrace
    London
    NW6 3HR
    United Kingdom

  • BARD, Lisa Nicole

    Director

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    134 Goldhurst Terrace
    London
    NW6 3HR

  • BILLINGTON, Nathaniel Kevin

    Director

    Appointed on 27 August 2003

    Resigned on 28 September 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1970

    Flat 1
    134 Goldhurst Terrace
    London
    NW6 3HR

  • MILLER, Brian Laurence

    Director

    Appointed on 13 November 2000

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    Flat 1
    134 Goldhurst Terrace
    London
    NW6 3HR

  • PUTICA, Misha

    Director

    Appointed on 7 October 1997

    Resigned on 5 June 2000

    Nationality: British

    Occupation: Architect

    Month of birth: November 1948

    77 Compayne Gardens
    London
    NW6

  • STERN, Simon Francis

    Director

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    19 Corringham Road
    London
    NW11 7BS

  • VINER, Oliver

    Director

    Appointed on 29 September 2008

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1983

    134
    Goldhurst Terrace
    London
    NW6 3HR
    United Kingdom

This information was most recently updated 19/12/2016.

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. 4 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DVWB. Transaction: MzE2MzUxNzA0MmFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5G3JDVS. Transaction: MzE1ODExNjYxMGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X9S0. Transaction: MzEzOTQwNTcxMmFkaXF6a2N4.

  4. 20 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GDGGT6. Transaction: MzEzMTMwNDM0NGFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X40B98UA. Transaction: MzExNjQ4MDA0M2FkaXF6a2N4.

  6. 17 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EHGYQX. Transaction: MzEwNTcwOTE0OGFkaXF6a2N4.

  7. 7 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4OIY. Transaction: MzA5MDI3MTk4NGFkaXF6a2N4.

  8. 26 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFX4Q. Transaction: MzA4MzgzNDkzN2FkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW3HS. Transaction: MzA2OTA4MzIxN2FkaXF6a2N4.

  10. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6A208. Transaction: MzA2MzAyNjA0NGFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X112AKYZ. Transaction: MzA1MTEzODc4OGFkaXF6a2N4.

  12. 28 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLFUAX20. Transaction: MzA0Mjg2NDU3N2FkaXF6a2N4.

  13. 7 July 2011 Appointment of Mr Sachin Arvind Zodgekar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HR1VLQ. Transaction: MzA0MDAxODU4M2FkaXF6a2N4.

  14. 6 July 2011 Appointment of Mr Sachin Arvind Zodgekar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4HTHVL8. Transaction: MzA0MDAxODY4MGFkaXF6a2N4.

  15. 6 July 2011 Termination of appointment of Oliver Viner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4HT5VLW. Transaction: MzA0MDAxODY1NWFkaXF6a2N4.

  16. 6 July 2011 Termination of appointment of Oliver Viner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HO9VLV. Transaction: MzA0MDAxODQwMWFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XD4V8QGN. Transaction: MzAyOTYzNzY4MWFkaXF6a2N4.

  18. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X42ZGN05. Transaction: MzAyMjQxNDY5MmFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XUGGHGXH. Transaction: MzAwNzgyMDYyNmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Mr Oliver Viner on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUGGGGXG. Transaction: MzAwNzgyMDEwNGFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Outi Maarit Helena Schonbachler on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUGGFGXF. Transaction: MzAwNzgyMDEwM2FkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Miss Shirley Lucia Blandford on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUGGEGXE. Transaction: MzAwNzgyMDEwMmFkaXF6a2N4.

  23. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFRQIDNB. Transaction: MjA0MjMxMjg0MWFkaXF6a2N4.

  24. 16 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7LJ5MB. Transaction: MjAyMDI5MjU3OGFkaXF6a2N4.

  25. 15 December 2008 Director appointed mr oliver viner [View PDF]

    Category: Officers. Type: 288a. Barcode: XC7LH5M9. Transaction: MjAyMDIzNTM1NGFkaXF6a2N4.

  26. 15 December 2008 Secretary appointed mr oliver viner [View PDF]

    Category: Officers. Type: 288a. Barcode: XC7LI5MA. Transaction: MjAyMDIzNTM1NWFkaXF6a2N4.

  27. 15 December 2008 Appointment terminated director nathaniel billington [View PDF]

    Category: Officers. Type: 288b. Barcode: XC7LG5M8. Transaction: MjAyMDIzNTM0OGFkaXF6a2N4.

  28. 15 December 2008 Appointment terminated secretary hannah billington [View PDF]

    Category: Officers. Type: 288b. Barcode: XC7LF5M7. Transaction: MjAyMDIzNTM0NmFkaXF6a2N4.

  29. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XS95J37W. Transaction: MjAxMzU3NDczOGFkaXF6a2N4.

  30. 11 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMzkxOWFkaXF6a2N4.

  31. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyOTk0MmFkaXF6a2N4.

  32. 4 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4Njc4M2FkaXF6a2N4.

  33. 20 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNjk5M2FkaXF6a2N4.

  34. 21 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg0ODE4M2FkaXF6a2N4.

  35. 8 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMyMDg0OWFkaXF6a2N4.

  36. 4 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MDQzMGFkaXF6a2N4.

  37. 11 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg0MTgxMGFkaXF6a2N4.

  38. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NTI2OGFkaXF6a2N4.

  39. 24 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM3Mjc5NWFkaXF6a2N4.

  40. 22 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2MTY4NmFkaXF6a2N4.

  41. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzNDkxN2FkaXF6a2N4.

  42. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgyNDE2NGFkaXF6a2N4.

  43. 13 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY3NjQ4NmFkaXF6a2N4.

  44. 23 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5OTQyNGFkaXF6a2N4.

  45. 29 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU0MDEzMGFkaXF6a2N4.

  46. 20 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3MDQ5MGFkaXF6a2N4.

  47. 20 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkwOTQ4NmFkaXF6a2N4.

  48. 3 May 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMTE2MDgzN2FkaXF6a2N4.

  49. 8 January 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzMjE3NGFkaXF6a2N4.

  50. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExMjQ4MWFkaXF6a2N4.

  51. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIyNjQ2MWFkaXF6a2N4.

  52. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1OTY3M2FkaXF6a2N4.

  53. 1 June 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE0NTc1MWFkaXF6a2N4.

  54. 29 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMzU3NWFkaXF6a2N4.

  55. 23 April 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NzEzMzE3NmFkaXF6a2N4.

  56. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxNjU1NWFkaXF6a2N4.

  57. 24 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzOTkyMmFkaXF6a2N4.

  58. 18 April 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNjI5NjI5MWFkaXF6a2N4.

  59. 31 December 1997 Return made up to 28/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MzYzNmFkaXF6a2N4.

  60. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM5MTcwMGFkaXF6a2N4.

  61. 3 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NTAxNmFkaXF6a2N4.

  62. 24 April 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNzQ4OTg1NmFkaXF6a2N4.

  63. 27 December 1996 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MTE1NmFkaXF6a2N4.

  64. 23 April 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxNDI2NDkzNGFkaXF6a2N4.

  65. 8 January 1996 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMzQ1N2FkaXF6a2N4.

  66. 27 April 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA1MjYwNTIzN2FkaXF6a2N4.

  67. 6 January 1995 Return made up to 28/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzNTE1NmFkaXF6a2N4.

  68. 13 April 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExMTA5OTMzOWFkaXF6a2N4.

  69. 8 January 1994 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3NDk3OGFkaXF6a2N4.

  70. 30 March 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExOTAyNjQ4OGFkaXF6a2N4.

  71. 14 January 1993 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MjExOWFkaXF6a2N4.

  72. 11 March 1992 Accounts for a dormant company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5OTIyMzcxM2FkaXF6a2N4.

  73. 11 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE0NDYwNGFkaXF6a2N4.

  74. 11 March 1992 Return made up to 28/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTAwMTUzNGFkaXF6a2N4.

  75. 20 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzU1Mzc2MWFkaXF6a2N4.

  76. 11 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzAzODU3NWFkaXF6a2N4.

  77. 6 April 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDExMjk4NzUzNWFkaXF6a2N4.

  78. 19 June 1990 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTIxNzE3MWFkaXF6a2N4.

  79. 13 June 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDExNjQxODc5M2FkaXF6a2N4.

  80. 29 March 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA1ODk5MDM2N2FkaXF6a2N4.

  81. 29 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU2NDMzMWFkaXF6a2N4.

  82. 29 March 1989 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDE0NzQ2MzQ3OGFkaXF6a2N4.

  83. 5 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTI3Mzk4NGFkaXF6a2N4.

  84. 6 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQ0NTMwMWFkaXF6a2N4.

  85. 28 May 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDgwNTA3MGFkaXF6a2N4.

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