239 GHT Limited

Company Registration Number: 02651897

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.
239 GHT Limited is a Private Company Limited by Shares first registered on 7 October 1991. Its current registered address is in Hampstead, London.

Registered Address

239 GOLDHURST TERRACE
HAMPSTEAD
LONDON
NW6 3EP

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

All companies at NW6 3EP

Registration Data

Company Number

02651897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1991

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£1,200£1,200£1,200£1,200£1,200£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£1,200£1,200£1,200£1,200£1,200£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£1,200£1,200£1,200£1,200£1,200£0£0

Previous Names

No previous names

Company Officers

  • HAYWORTH, John Sidney Irons

    Secretary

    Appointed on 3 January 1992

     

    239 Goldhurst Terrace
    London
    NW6 3EP

  • AMIN, Shilla

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: December 1958

    48 Belsize Park
    London
    NW3 4EE

  • FORNI, Nicola

    Director

    Appointed on 25 May 2013

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1970

    239
    Goldhurst Terrace
    Hampstead
    London
    NW6 3EP
    England

  • HAYWORTH, Hilda Jane, Dr

    Director

    Appointed on 3 January 1992

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: January 1931

    Ground Floor Flat 239 Goldhurst Terrace
    London
    NW6 3EP

  • HAYWORTH, John Sidney Irons

    Director

    Appointed on 3 January 1992

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1923

    239 Goldhurst Terrace
    London
    NW6 3EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1991

    Resigned on 3 January 1992

    26
    Church Street
    London
    NW8 8EP

  • AMIN, Sanjay Peter

    Director

    Appointed on 1 April 1995

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    2nd Floor Flat 239 Goldhurst Terrace
    London
    NW6 3EP

  • KLEIN, Anthony

    Director

    Appointed on 16 June 1998

    Resigned on 15 February 2012

    Nationality: South African

    Occupation: Law Student

    Month of birth: February 1977

    First Floor Flat
    239 Goldurst Terrace
    London
    NW6 3EP

  • KLEIN, Gregory

    Director

    Appointed on 20 September 2002

    Resigned on 15 February 2012

    Nationality: South African

    Occupation: Project Manager

    Month of birth: September 1974

    Flat 1 239 Goldhurst Terrace
    London
    NW6 3EP

  • KLEIN, Gregory

    Director

    Appointed on 5 June 1997

    Resigned on 15 June 1998

    Nationality: South African

    Occupation: Branch Manager Carphone Wareho

    Month of birth: September 1974

    Flat 1 239 Goldhurst Terrace
    London
    NW6 3EP

  • LAWLOR, Fiona Maria

    Director

    Appointed on 3 January 1992

    Resigned on 31 March 1995

    Nationality: Irish

    Occupation: Trainee Chartered Accountant

    Month of birth: March 1964

    Second Floor Flat 239 Goldhurst Terrace
    London
    NW6 3EP

  • MCNAB, Christopher Dean

    Director

    Appointed on 1 December 1995

    Resigned on 30 April 1997

    Nationality: New Zealander

    Occupation: Datacommunications Project Man

    Month of birth: January 1962

    Flat 1 239 Goldhurst Terrace
    London
    NW6 3EP

  • PEACE, Jacqueline Louise

    Director

    Appointed on 1 December 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Human Resource Consultant

    Month of birth: March 1966

    Flat 1 239 Goldhurst Terrace
    London
    NW6 3EP

  • WILDER, Lorraine Bathsheba

    Director

    Appointed on 3 January 1992

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1956

    25 Asmuns Hill
    Hampstead Garden Suburb
    London
    NW11 6ES

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1991

    Resigned on 3 January 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 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: X5G61NH6. Transaction: MzE1ODE0MTk4OWFkaXF6a2N4.

  2. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61L23. Transaction: MzE1ODE0MTMzOWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0RLDM. Transaction: MzEzMjY5MTE4OGFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H93USY. Transaction: MzEzMjMxOTEyNGFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT1Y0X. Transaction: MzEwODgxNzIwNGFkaXF6a2N4.

  6. 19 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: A3GGOO1D. Transaction: MzEwNzczMzI1MmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7J4Z. Transaction: MzA4NzU3NjY4MGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8R6C. Transaction: MzA4NTY2NDY3OGFkaXF6a2N4.

  9. 28 June 2013 Appointment of Mr Nicola Forni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7URL. Transaction: MzA4MDY0OTczMGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM0ZK1. Transaction: MzA2NTA2MzU5OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZR6JV. Transaction: MzA2MzkyMjc4NWFkaXF6a2N4.

  12. 22 February 2012 Termination of appointment of Gregory Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137PQB5. Transaction: MzA1MjkxMDMwNGFkaXF6a2N4.

  13. 21 February 2012 Termination of appointment of Anthony Klein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354BCW. Transaction: MzA1MjgzNDg5NGFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0T1XYBX. Transaction: MzA0NTM5MDc0NGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55VOXYY. Transaction: MzA0NDgzMzE5NWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XN546O8V. Transaction: MzAyNTI0MjA5N2FkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Gregory Klein on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: XN545O8U. Transaction: MzAyNTIzOTIzMGFkaXF6a2N4.

  18. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5A1YNNY. Transaction: MzAyNDAxMDA0OGFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJP4VDYF. Transaction: MzAwMDUwODk5NmFkaXF6a2N4.

  20. 10 October 2009 Registered office address changed from 239 Goldhurst Terrace London NW6 3EP on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Address. Type: AD01. Barcode: XJP4QDYA. Transaction: MzAwMDQ0MDAyMGFkaXF6a2N4.

  21. 9 October 2009 Director's details changed for Mr John Sidney Irons Hayworth on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJP4TDYD. Transaction: MzAwMDQ0MDYxNmFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Shilla Amin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJP4RDYB. Transaction: MzAwMDQ0MDYxMmFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Mr Anthony Klein on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJP4UDYE. Transaction: MzAwMDQ0MDYxOGFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Dr Hilda Jane Hayworth on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJP4SDYC. Transaction: MzAwMDQ0MDYxM2FkaXF6a2N4.

  25. 8 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: P58VGD2S. Transaction: MjA0MDg0NjM5MmFkaXF6a2N4.

  26. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQLP346N. Transaction: MjAxNjA5NDcyOWFkaXF6a2N4.

  27. 17 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZABN419. Transaction: MjAxNTc4NzQ0MGFkaXF6a2N4.

  28. 3 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNjIyMGFkaXF6a2N4.

  29. 29 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MzA2MmFkaXF6a2N4.

  30. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0MDMxNGFkaXF6a2N4.

  31. 9 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzNDQ0NmFkaXF6a2N4.

  32. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY2MDgzM2FkaXF6a2N4.

  33. 7 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY2MjQ0M2FkaXF6a2N4.

  34. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxMTY5OGFkaXF6a2N4.

  35. 21 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk5MzkxN2FkaXF6a2N4.

  36. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTczNjc5NmFkaXF6a2N4.

  37. 14 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyOTE4OWFkaXF6a2N4.

  38. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ5NDQ0MGFkaXF6a2N4.

  39. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAyNDE0N2FkaXF6a2N4.

  40. 18 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1ODgzOWFkaXF6a2N4.

  41. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUzNDYwMWFkaXF6a2N4.

  42. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ4MjAxMGFkaXF6a2N4.

  43. 12 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: MDExNzM1MzUwMWFkaXF6a2N4.

  44. 12 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxNDcxMmFkaXF6a2N4.

  45. 4 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzOTc3OWFkaXF6a2N4.

  46. 4 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODM5OTQzOGFkaXF6a2N4.

  47. 5 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzc0MzA0MGFkaXF6a2N4.

  48. 4 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0NTM0OGFkaXF6a2N4.

  49. 7 October 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzOTI1MGFkaXF6a2N4.

  50. 7 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: MDA5NzAyNDY4NGFkaXF6a2N4.

  51. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwMDMwNGFkaXF6a2N4.

  52. 19 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwODU0N2FkaXF6a2N4.

  53. 21 October 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMyNTg2OGFkaXF6a2N4.

  54. 21 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: MDA4Njk0ODgxN2FkaXF6a2N4.

  55. 18 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2NTY5OGFkaXF6a2N4.

  56. 18 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE1Nzg1NWFkaXF6a2N4.

  57. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAyMTc3OWFkaXF6a2N4.

  58. 11 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODY0NzkwMGFkaXF6a2N4.

  59. 11 October 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0OTYyOGFkaXF6a2N4.

  60. 19 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTY1ODE0MGFkaXF6a2N4.

  61. 19 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQ3MTQ4MGFkaXF6a2N4.

  62. 11 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNTYyNjYxOWFkaXF6a2N4.

  63. 11 October 1995 Return made up to 07/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1NDY2MmFkaXF6a2N4.

  64. 23 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTYyNzExMmFkaXF6a2N4.

  65. 10 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNzkxMzg1M2FkaXF6a2N4.

  66. 10 October 1994 Return made up to 07/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTE2MzUwOWFkaXF6a2N4.

  67. 30 September 1993 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzE2MDUxM2FkaXF6a2N4.

  68. 23 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTQwNTU3NWFkaXF6a2N4.

  69. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUxNjM1NGFkaXF6a2N4.

  70. 17 October 1992 Return made up to 07/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MjUwOGFkaXF6a2N4.

  71. 11 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMzM3MTAwNGFkaXF6a2N4.

  72. 13 February 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzc5ODMzN2FkaXF6a2N4.

  73. 13 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAwMDIxOWFkaXF6a2N4.

  74. 13 February 1992 Registered office changed on 13/02/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExNDk5Nzc3OGFkaXF6a2N4.

  75. 13 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM4ODA2MWFkaXF6a2N4.

  76. 13 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQyNjkyNmFkaXF6a2N4.

  77. 13 February 1992 £ nc 100/3000 03/01/92

    Category: Capital. Type: 123. Transaction: MDA1NTIzMzMxMGFkaXF6a2N4.

  78. 13 February 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTA2ODUyN2FkaXF6a2N4.

  79. 13 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjMxOTc1NWFkaXF6a2N4.

  80. 13 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ5Mjc3MWFkaXF6a2N4.

  81. 13 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODI4MjM3OWFkaXF6a2N4.

  82. 6 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTcxMzcyM2FkaXF6a2N4.

  83. 7 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ3MDUwN2FkaXF6a2N4.

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