37 Goldhurst Management Limited

Company Registration Number: 02213049

Company registered in England and Wales

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37 Goldhurst Management Limited is a Private Company Limited by Shares first registered on 22 January 1988. Its current registered address is in London, Greater London.

Registered Address

37A GOLDHURST TERRACE
SOUTH HAMPSTEAD
LONDON
GREATER LONDON
NW6 3HB

There are 16 companies currently registered at this postcode, including this one.

All companies at NW6 3HB

Registration Data

Company Number

02213049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • IBISON, Nicola Craig

    Secretary

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Managing Director

    Flat 2, 21 Fitzjohn Avenue
    London
    NW3 5JY

  • POLE, Yvette Lee

    Secretary

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Marketing Manager

    37a Goldhurst Terrace
    London
    Greater London
    NW6 3HB

  • CHEEK, John

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1959

    37a Goldhurst Terrace
    London
    Greater London
    NW6 3HB

  • IBISON, Nicola Craig

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    Flat 2, 21 Fitzjohn Avenue
    London
    NW3 5JY

  • POLE, Yvette Lee

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1964

    37a Goldhurst Terrace
    London
    Greater London
    NW6 3HB

  • SAFFRIN, David Raymond

    Secretary

    Resigned on 6 March 2007

    Nationality: British

    116 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3BY

  • COHEN, Isaac

    Director

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1917

    8 Darenth Road
    London
    N16 6EJ

  • LAUFER, Stanley Warren

    Director

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    15 Leys Gardens
    Cockfosters
    Hertfordshire
    EN4 9NA

  • SAFFRIN, David Raymond

    Director

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1931

    116 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3BY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XQB78Q. Transaction: MzE2NjI0OTAxMmFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBCKZ. Transaction: MzE2NjI1MDcyMmFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E9O0. Transaction: MzEzOTM4NDg0NGFkaXF6a2N4.

  4. 9 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y7E9P4. Transaction: MzEzOTM4NDc5OWFkaXF6a2N4.

  5. 13 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z0EZVC. Transaction: MzExNTMwNDc1N2FkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EXWY. Transaction: MzExNTMwNDMyM2FkaXF6a2N4.

  7. 14 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZJZLZ5. Transaction: MzA5MjYwOTU2M2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZAU0. Transaction: MzA5MjYwODUyM2FkaXF6a2N4.

  9. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20JUKQH. Transaction: MzA3MTQ3NDU5OGFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUH8R. Transaction: MzA3MTQ3Mzc3MmFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUZXF. Transaction: MzA1MDc5MTg1NmFkaXF6a2N4.

  12. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX47DV. Transaction: MzA1MDE5OTIyMGFkaXF6a2N4.

  13. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHFX5QSD. Transaction: MzAzMDQ1NjAzMGFkaXF6a2N4.

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

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHF9GQS0. Transaction: MzAzMDQ1NDAwNGFkaXF6a2N4.

  15. 17 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XZD11GPG. Transaction: MzAwNzIzNDI5OWFkaXF6a2N4.

  16. 17 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZD10GPF. Transaction: MzAwNzIyOTE2MmFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Miss Nicola Ibison on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZD0XGPB. Transaction: MzAwNzIyOTE1OWFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Yvette Pole on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZD0YGPC. Transaction: MzAwNzIyOTE2MGFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for John Cheek on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZD0WGPA. Transaction: MzAwNzIyOTE1OGFkaXF6a2N4.

  20. 16 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZD0ZGPD. Transaction: MzAwNzIyOTE2MWFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZCSNGPS. Transaction: MzAwNzIyODgxNWFkaXF6a2N4.

  22. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGELODO1. Transaction: MjA0MjQzMjc5M2FkaXF6a2N4.

  23. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO9W6IW. Transaction: MjAyMzMxMDg1MmFkaXF6a2N4.

  24. 8 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MTM0MWFkaXF6a2N4.

  25. 8 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4ODEwOWFkaXF6a2N4.

  26. 15 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MTAzNmFkaXF6a2N4.

  27. 14 March 2007 Registered office changed on 14/03/07 from: 15 leys gardens cockfosters herts. EN4 9NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU4NzA1MGFkaXF6a2N4.

  28. 14 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2MTMyMmFkaXF6a2N4.

  29. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1ODM5MGFkaXF6a2N4.

  30. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxNTY4OGFkaXF6a2N4.

  31. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2NDM1OGFkaXF6a2N4.

  32. 24 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwNDkzMWFkaXF6a2N4.

  33. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwMjAzOWFkaXF6a2N4.

  34. 24 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0MzE3MWFkaXF6a2N4.

  35. 1 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM3NzE4NWFkaXF6a2N4.

  36. 25 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0MjgwOGFkaXF6a2N4.

  37. 10 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTExOTM0NWFkaXF6a2N4.

  38. 10 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2NzQyMWFkaXF6a2N4.

  39. 25 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMxOTY4MmFkaXF6a2N4.

  40. 25 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3ODMxNmFkaXF6a2N4.

  41. 25 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE0MzIyNmFkaXF6a2N4.

  42. 25 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI3MzYwM2FkaXF6a2N4.

  43. 25 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkyNzMwMWFkaXF6a2N4.

  44. 25 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk0MzAzNWFkaXF6a2N4.

  45. 13 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTE3MzkxNGFkaXF6a2N4.

  46. 19 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNzAyNGFkaXF6a2N4.

  47. 6 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM0NTc1MWFkaXF6a2N4.

  48. 6 February 1999 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjA5MzEwMmFkaXF6a2N4.

  49. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTkzNDc2M2FkaXF6a2N4.

  50. 19 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzMjA4MWFkaXF6a2N4.

  51. 16 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDc2NTI3MGFkaXF6a2N4.

  52. 16 January 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwMzQ3N2FkaXF6a2N4.

  53. 17 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNTY4Njg2MmFkaXF6a2N4.

  54. 17 January 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0ODAwMmFkaXF6a2N4.

  55. 17 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMjcxODAwNWFkaXF6a2N4.

  56. 17 January 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1MTExNGFkaXF6a2N4.

  57. 20 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4ODY5MGFkaXF6a2N4.

  58. 20 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTIyMzM2NWFkaXF6a2N4.

  59. 21 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjY0NzEyMmFkaXF6a2N4.

  60. 21 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1OTYzNWFkaXF6a2N4.

  61. 18 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzMDQxOWFkaXF6a2N4.

  62. 18 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTY4Mjc2OGFkaXF6a2N4.

  63. 12 February 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxMjI4MGFkaXF6a2N4.

  64. 5 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTExMTQ4OGFkaXF6a2N4.

  65. 5 June 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTIyNzI5MWFkaXF6a2N4.

  66. 30 January 1991 Registered office changed on 30/01/91 from: 116 stanmore hill stanmore middx HA7 3BY

    Category: Address. Type: 287. Transaction: MDEwMjg0Nzg1OGFkaXF6a2N4.

  67. 29 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDg2MjMwOGFkaXF6a2N4.

  68. 29 January 1991 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ0ODc0NGFkaXF6a2N4.

  69. 21 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk2NjIwMmFkaXF6a2N4.

  70. 3 March 1989 Accounts for a dormant company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEyNDk0NDIyNmFkaXF6a2N4.

  71. 3 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDAxODAxOWFkaXF6a2N4.

  72. 3 March 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODMwNDE4MGFkaXF6a2N4.

  73. 17 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzExNTA0OWFkaXF6a2N4.

  74. 22 January 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE1MjkzNmFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:16:17 +0100