94 Goldhurst Terrace Limited

Company Registration Number: 02686528

Company registered in England and Wales

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94 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 11 February 1992.

Registered Address

94 GOLDHURST TERRACE
LONDON
NW6 3HS

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 3HS

Registration Data

Company Number

02686528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,936£4,079£3,572£5,248£2,919
of which Cash £1,245£1,845£915£2,470£2,914
Total Assets £3,936£4,079£3,572£5,248£2,919
Current Liabilities £616£616£600£993£0
Net Current Assets £3,320£3,463£2,972£4,255£2,919
Total Net Worth £3,320£3,463£2,972£4,255£2,919

Previous Names

No previous names

Company Officers

  • ROSEAMAN, Lynette Anne

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Market Research

    Month of birth: July 1960

    94 Goldhurst Terrace
    London
    NW6 3HS

  • ROSTAS, Paul David

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1968

    94 Goldhurst Terrace
    London
    NW6 3HS

  • SINCLAIR, Helen

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    94 Goldhurst Terrace
    London
    NW6 3HS

  • SOTNICK, Richard Eric

    Director

    Appointed on 22 February 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1935

    56 Vivian Way
    London
    N2 0HZ

  • TATE, Samuel Leon

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    94 Goldhurst Terrace
    London
    NW6 3HS

  • HILL, Adrian Francis

    Secretary

    Appointed on 21 July 1995

    Resigned on 3 April 1996

    Flat 2 94 Goldhurst Terrace
    London
    NW6 3HS

  • PAYNE, Debra Fiona

    Secretary

    Appointed on 10 February 1999

    Resigned on 5 February 2007

    Flat 2
    94 Goldhurst Terrace
    London
    NW6 3HS

  • ROSEAMAN, Lynette Anne

    Secretary

    Appointed on 6 February 2007

    Resigned on 16 January 2012

    94 Goldhurst Terrace
    London
    NW6 3HS

  • ROSEAMAN, Lynette Anne

    Secretary

    Appointed on 20 February 1997

    Resigned on 10 February 1999

    94 Goldhurst Terrace
    London
    NW6 3HS

  • WALSHE, Lesley Anne

    Secretary

    Appointed on 3 April 1996

    Resigned on 20 February 1997

    Flat 4
    94 Goldhurst Terrece
    London
    NW6 3HS

  • YAPP, Alison Rebecca

    Secretary

    Resigned on 21 July 1995

    Flat 3
    94 Goldhurst Terrace
    London
    NW6 3HS

  • DELVES, Janet

    Director

    Resigned on 3 April 1996

    Nationality: British

    Occupation: Health Services Manager

    Month of birth: March 1965

    Flat 2
    94 Goldhurst Terrace
    London
    NW6 3HS

  • LEVY, Edward George

    Director

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Strategic Development Executiv

    Month of birth: October 1964

    Flat5
    94 Goldhurst Terrace
    London
    NW6 3HS

  • PARRY, David Glyn

    Director

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1965

    Flat 3
    94 Goldhurst Terrace
    London
    NW6 3HS

  • PAYNE, Debra Fiona

    Director

    Appointed on 30 April 1996

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1958

    Flat 2
    94 Goldhurst Terrace
    London
    NW6 3HS

  • SANSON, James Adam

    Director

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    1a Prince Arthur Road
    London
    NW3 6AX

  • SOO, Steven

    Director

    Appointed on 10 February 1997

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1967

    Flat 5
    94 Goldhurst Terrace
    London
    NW6 2HS

  • WALSHE, Lesley Anne

    Director

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: March 1949

    Flat 4
    94 Goldhurst Terrece
    London
    NW6 3HS

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMCIW. Transaction: MzE0MTgxMzg4MGFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z7SJH7. Transaction: MzE0MDUzNDYwMWFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2K35. Transaction: MzExODMzMDc2MmFkaXF6a2N4.

  4. 10 February 2015 Termination of appointment of Steven Soo as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X40YNWYW. Transaction: MzExNzAyNTgzOWFkaXF6a2N4.

  5. 10 February 2015 Appointment of Helen Sinclair as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X40YNWYO. Transaction: MzExNzAyNTgzMGFkaXF6a2N4.

  6. 6 February 2015 Termination of appointment of Steven Soo as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X40OA3LT. Transaction: MzExNjgwNjM3NWFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZQGKDE. Transaction: MzExNjIxNjAxNGFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMENC. Transaction: MzA5NDM5MDMwNGFkaXF6a2N4.

  9. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z488XE. Transaction: MzA5MjM2MjE2NWFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X27J1YP7. Transaction: MzA3NzM0OTU3OWFkaXF6a2N4.

  11. 11 April 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A252L6V9. Transaction: MzA3NjA2NDIwNWFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R254KH0J. Transaction: MzA3NjA2NDEyNGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19XV5LC. Transaction: MzA1ODQ2NzM2NGFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X19VNSQJ. Transaction: MzA1ODIxNzA4MWFkaXF6a2N4.

  15. 17 May 2012 Appointment of Mr Samuel Leon Tate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GREO. Transaction: MzA1NzY3NTE3OGFkaXF6a2N4.

  16. 17 May 2012 Appointment of Mr Paul David Rostas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GOY8. Transaction: MzA1NzY3NDY1N2FkaXF6a2N4.

  17. 17 May 2012 Termination of appointment of James Sanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GOJE. Transaction: MzA1NzY3NDU2OGFkaXF6a2N4.

  18. 17 May 2012 Termination of appointment of Lynette Roseaman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GOFF. Transaction: MzA1NzY3NDU0OWFkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Debra Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANH91WDX. Transaction: MzA0MTc1MTk4OWFkaXF6a2N4.

  20. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXUX3SHA. Transaction: MzAzNDAyMjU2NmFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XR136RMB. Transaction: MzAzMjEyNzA5OGFkaXF6a2N4.

  22. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARR8MIJN. Transaction: MzAxMjIxMDE2MGFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XGFNIHFT. Transaction: MzAwOTI2NTc1NGFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Steven Soo on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFNHHFS. Transaction: MzAwOTI2NDg2N2FkaXF6a2N4.

  25. 11 February 2010 Director's details changed for James Adam Sanson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFNGHFR. Transaction: MzAwOTI2NDg2NmFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Ms Lynette Anne Roseaman on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFNFHFQ. Transaction: MzAwOTI2NDg2NWFkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Debra Fiona Payne on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGFNEHFP. Transaction: MzAwOTI2NDg2NGFkaXF6a2N4.

  28. 11 February 2010 Secretary's details changed for Lynette Anne Roseaman on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XGFNDHFO. Transaction: MzAwOTI2NDY0NmFkaXF6a2N4.

  29. 21 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANF5R9UB. Transaction: MjAzMzQ3MTQ0NmFkaXF6a2N4.

  30. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ04X7A5. Transaction: MjAyNTU1OTkwNGFkaXF6a2N4.

  31. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXK3AYWY. Transaction: MjAwMzUzOTMxMWFkaXF6a2N4.

  32. 4 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPCHXJE. Transaction: MjAwMDMxNTUxOWFkaXF6a2N4.

  33. 11 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NTkzMWFkaXF6a2N4.

  34. 27 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NTM1MmFkaXF6a2N4.

  35. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY3NTA3NWFkaXF6a2N4.

  36. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3NTMzN2FkaXF6a2N4.

  37. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjkwOWFkaXF6a2N4.

  38. 10 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyOTM3NmFkaXF6a2N4.

  39. 7 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYxMDM1OGFkaXF6a2N4.

  40. 7 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyNTcyMWFkaXF6a2N4.

  41. 23 April 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5Mzk0OWFkaXF6a2N4.

  42. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgzNjk1N2FkaXF6a2N4.

  43. 22 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgxMjk5MmFkaXF6a2N4.

  44. 24 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAyMTQ3MWFkaXF6a2N4.

  45. 23 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTExMjczOGFkaXF6a2N4.

  46. 28 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5NTE0N2FkaXF6a2N4.

  47. 27 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg5MTUzNWFkaXF6a2N4.

  48. 23 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2Njg4OWFkaXF6a2N4.

  49. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTI3NjI2MGFkaXF6a2N4.

  50. 23 February 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMyODcxN2FkaXF6a2N4.

  51. 12 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTk5NTM0N2FkaXF6a2N4.

  52. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzMTYxM2FkaXF6a2N4.

  53. 5 March 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyMDcxNWFkaXF6a2N4.

  54. 18 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA3NzM0M2FkaXF6a2N4.

  55. 18 April 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2NTQ2OGFkaXF6a2N4.

  56. 9 May 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzAyOTkwNWFkaXF6a2N4.

  57. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2NzcyMWFkaXF6a2N4.

  58. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ4NDQ4MGFkaXF6a2N4.

  59. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5MzczM2FkaXF6a2N4.

  60. 5 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcxMjYxNWFkaXF6a2N4.

  61. 5 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk1NzM3MGFkaXF6a2N4.

  62. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkzMTEzMmFkaXF6a2N4.

  63. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4NDQwMGFkaXF6a2N4.

  64. 12 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxMzY4MmFkaXF6a2N4.

  65. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA4OTczM2FkaXF6a2N4.

  66. 28 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzgxNjI1M2FkaXF6a2N4.

  67. 4 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNDU2NjA1NmFkaXF6a2N4.

  68. 15 February 1996 Return made up to 11/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzMzgwNGFkaXF6a2N4.

  69. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYyMjU1MWFkaXF6a2N4.

  70. 31 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzIxOTk3M2FkaXF6a2N4.

  71. 31 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzUwMjcyMWFkaXF6a2N4.

  72. 7 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MzQxNDQzN2FkaXF6a2N4.

  73. 23 February 1995 Return made up to 11/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODkxNDEzM2FkaXF6a2N4.

  74. 25 February 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2ODExMGFkaXF6a2N4.

  75. 30 November 1993 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMzk4NTQyNmFkaXF6a2N4.

  76. 19 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcwNzg4MmFkaXF6a2N4.

  77. 4 March 1993 Return made up to 11/02/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTkzMTAyOGFkaXF6a2N4.

  78. 28 September 1992 Ad 19/08/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY4Nzc1N2FkaXF6a2N4.

  79. 10 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAwMTczN2FkaXF6a2N4.

  80. 10 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjU5MDYwMGFkaXF6a2N4.

  81. 10 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk0NTQ4OWFkaXF6a2N4.

  82. 10 September 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4NjM4MTIwM2FkaXF6a2N4.

  83. 11 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzAzMDU5OWFkaXF6a2N4.

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