118 Goldhurst Terrace Limited

Company Registration Number: 02643783

Company registered in England and Wales

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118 Goldhurst Terrace Limited is a Private Company Limited by Guarantee first registered on 6 September 1991.

Registered Address

118 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

02643783

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WEAVERS, Helen, Msq

    Secretary

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Marketing Consultant

    Ground Floor Flat
    118 Goldhurst Terrace
    London
    NW6 3HR

  • BRETT, David Anthony

    Director

    Appointed on 22 September 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1968

    Chartridge House, 352 Chartridge Lane
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2SH
    England

  • STYLLIS, Stella

    Director

    Appointed on 6 September 1991

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1955

    Top Flat 118 Goldhurst Terrace
    London
    NW6 3HR

  • WEAVERS, Helen, Msq

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1969

    Ground Floor Flat
    118 Goldhurst Terrace
    London
    NW6 3HR

  • BRETT, David Anthony

    Secretary

    Appointed on 26 July 1996

    Resigned on 12 January 2007

    93a King Henrys Road
    London
    NW3 3QX

  • HUDDLESTON, Miles

    Secretary

    Appointed on 8 January 1993

    Resigned on 26 July 1996

    118 Goldhurst Terrace
    London
    NW6 3HR

  • LOCK, Stephen James

    Secretary

    Appointed on 6 September 1991

    Resigned on 8 January 1993

    Ground Floor Flat 118 Goldhurst Terrace
    London
    NW6 3HR

  • PALMER, Robert Mortimer

    Secretary

    Appointed on 12 January 2007

    Resigned on 28 March 2008

    118 Goldhurst Terrace
    London
    NW6 3HR

  • GRAHAM, Paul John

    Director

    Appointed on 6 September 1991

    Resigned on 5 May 1994

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: November 1959

    First Floor Flat 118 Goldhurst Terrace
    London
    NW6 3HR

  • HUDDLESTON, Miles

    Director

    Appointed on 8 January 1993

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Book Publisher

    Month of birth: June 1930

    118 Goldhurst Terrace
    London
    NW6 3HR

  • LOCK, Stephen James

    Director

    Appointed on 6 September 1991

    Resigned on 8 January 1994

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: July 1957

    Ground Floor Flat 118 Goldhurst Terrace
    London
    NW6 3HR

  • PALMER, Robert Mortimer

    Director

    Appointed on 30 September 2005

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1948

    118 Goldhurst Terrace
    London
    NW6 3HR

  • SYMS, Stella Krystina

    Director

    Appointed on 26 July 1996

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Local Authority

    Month of birth: January 1961

    Ground Floor Flat
    118 Goldhurst Terrace
    London
    NW6 3HR

This information was most recently updated 10/06/2017.

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. 23 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DYZ5. Transaction: MzE1ODAwMzM4OGFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWLUI. Transaction: MzE1NTg4NDkxN2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 6 September 2015 no member list [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XHU0. Transaction: MzEzMjE5OTgxMWFkaXF6a2N4.

  4. 1 October 2015 Director's details changed for Mr David Anthony Brett on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4H3XHYB. Transaction: MzEzMjE5OTY0OWFkaXF6a2N4.

  5. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5KGS3. Transaction: MzEzMDc1MjEyMGFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEA2Q. Transaction: MzEwNzkwODEwNmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 6 September 2014 no member list [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ2DE. Transaction: MzEwNzU1NjY0MWFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUULZ6. Transaction: MzA4NTI5MDkwN2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 6 September 2013 no member list [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9FDV. Transaction: MzA4NDc4OTI2M2FkaXF6a2N4.

  10. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GC5T. Transaction: MzA2NDA4NzE1M2FkaXF6a2N4.

  11. 8 September 2012 Annual return made up to 6 September 2012 no member list [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17HNN. Transaction: MzA2Mzc5NzkzNWFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OHHXXV. Transaction: MzA0NDc5MTcyMGFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 6 September 2011 no member list [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQI99XI2. Transaction: MzA0MzczNDkxOWFkaXF6a2N4.

  14. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4NOQNOQ. Transaction: MzAyNDE3MDYzM2FkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 6 September 2010 no member list [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XAVGUNFE. Transaction: MzAyMzM4MTA5MGFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Helen Weavers on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XAVGTNFD. Transaction: MzAyMzM4MTA3MWFkaXF6a2N4.

  17. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH0IMEJS. Transaction: MzAwMTk4MjI5MWFkaXF6a2N4.

  18. 30 September 2009 Annual return made up to 06/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQKGDP5. Transaction: MjA0MjUxNTc0NWFkaXF6a2N4.

  19. 18 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFPOU4WW. Transaction: MjAxODIyNjQyN2FkaXF6a2N4.

  20. 29 September 2008 Annual return made up to 06/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN6Y3J4. Transaction: MjAxNDMzNTkzOWFkaXF6a2N4.

  21. 28 April 2008 Director and secretary appointed helen weavers [View PDF]

    Category: Officers. Type: 288a. Barcode: APP01Z6U. Transaction: MjAwNDI0MDc4M2FkaXF6a2N4.

  22. 25 April 2008 Appointment terminated director and secretary robert palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: APP00Z6T. Transaction: MjAwNDE0MDE5N2FkaXF6a2N4.

  23. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MjkxMWFkaXF6a2N4.

  24. 17 September 2007 Annual return made up to 06/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxOTA5NGFkaXF6a2N4.

  25. 14 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjI3MDc0MGFkaXF6a2N4.

  26. 3 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgwNDA0NmFkaXF6a2N4.

  27. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4NDM5OWFkaXF6a2N4.

  28. 11 November 2006 Annual return made up to 06/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5NzI0OGFkaXF6a2N4.

  29. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwMDQ3MmFkaXF6a2N4.

  30. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzNzU3M2FkaXF6a2N4.

  31. 16 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM1NTc0M2FkaXF6a2N4.

  32. 30 September 2005 Annual return made up to 06/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MjQxOWFkaXF6a2N4.

  33. 24 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDgwOTgxNWFkaXF6a2N4.

  34. 25 November 2004 Annual return made up to 06/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5Mjg2NGFkaXF6a2N4.

  35. 23 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTE1NTAxMmFkaXF6a2N4.

  36. 13 November 2003 Annual return made up to 06/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU3NzA1MmFkaXF6a2N4.

  37. 7 November 2002 Annual return made up to 06/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk0ODg0MWFkaXF6a2N4.

  38. 6 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc0MjAxMGFkaXF6a2N4.

  39. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ1MjQ4NGFkaXF6a2N4.

  40. 11 October 2001 Annual return made up to 06/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1NzM0MGFkaXF6a2N4.

  41. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMxMDU3N2FkaXF6a2N4.

  42. 27 October 2000 Annual return made up to 06/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1NDM0MmFkaXF6a2N4.

  43. 2 August 2000 Annual return made up to 06/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzODI3M2FkaXF6a2N4.

  44. 20 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODg5ODkzOGFkaXF6a2N4.

  45. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTc5MDY2M2FkaXF6a2N4.

  46. 29 October 1998 Annual return made up to 06/09/98

    Category: Annual return. Type: 363s. Transaction: MDA4ODcxNDc5MmFkaXF6a2N4.

  47. 6 October 1997 Annual return made up to 06/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxODIzMmFkaXF6a2N4.

  48. 6 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzOTYzMDMxNmFkaXF6a2N4.

  49. 20 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzg2NjY0NWFkaXF6a2N4.

  50. 20 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzE3MjY2OGFkaXF6a2N4.

  51. 20 September 1996 Annual return made up to 06/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwMjc3MmFkaXF6a2N4.

  52. 12 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODgzNTAyOGFkaXF6a2N4.

  53. 23 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTM5Mzk5OWFkaXF6a2N4.

  54. 5 October 1995 Annual return made up to 06/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4NDczNWFkaXF6a2N4.

  55. 5 December 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE1MTExNmFkaXF6a2N4.

  56. 11 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDAwMTQ2MmFkaXF6a2N4.

  57. 11 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTAzMjg2MmFkaXF6a2N4.

  58. 11 October 1994 Annual return made up to 06/09/94

    Category: Annual return. Type: 363s. Transaction: MDA5MDYyNTQ2N2FkaXF6a2N4.

  59. 18 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjgyODE3NmFkaXF6a2N4.

  60. 12 October 1993 Annual return made up to 06/09/93

    Category: Annual return. Type: 363s. Transaction: MDA5MzQwMjA3MWFkaXF6a2N4.

  61. 8 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTczMDgzMmFkaXF6a2N4.

  62. 8 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTM4NDU1NGFkaXF6a2N4.

  63. 22 September 1992 Annual return made up to 06/09/92

    Category: Annual return. Type: 363s. Transaction: MDA0NDcwMDc1OWFkaXF6a2N4.

  64. 21 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDk3NDQ5MmFkaXF6a2N4.

  65. 6 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY1Nzk0M2FkaXF6a2N4.

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