98 Goldhurst Terrace Management Company Limited

Company Registration Number: 02782420

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.
98 Goldhurst Terrace Management Company Limited is a Private Company Limited by Shares first registered on 22 January 1993. Its current registered address is in London.

Registered Address

EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02782420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1993

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • ZAR, Nusrat

    Secretary

    Appointed on 7 March 2008

     

    Exchange House
    Primrose Street
    London
    EC2A 2HS

  • CAREY, Steven David

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Flat A, 98
    Goldhurst Terrace
    London
    NW6 3HS
    England

  • HIRSCH, Raphael

    Director

    Appointed on 22 January 1991

     

    Nationality: Uk

    Occupation: Computer Consultant

    Month of birth: March 1948

    Flat 4
    50 Goldhurst Terrace
    London
    NW6 3HT

  • SALAS, Jose

    Director

    Appointed on 3 September 2015

     

    Nationality: Spanish

    Occupation: Commercial Director

    Month of birth: April 1975

    Flat D, 98
    Goldhurst Terrace
    London
    NW6 3HS
    England

  • ZAR, Nusrat

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Exchange House
    Primrose Street
    London
    EC2A 2HS

  • GREEN, Alison Louise

    Secretary

    Appointed on 22 January 1997

    Resigned on 7 March 2008

    98a Goldhurst Terrace
    London
    NW6 3HS

  • NG, Stephen

    Secretary

    Appointed on 22 January 1991

    Resigned on 22 January 1997

    98c Goldhurst Terrace
    London
    NW6 3HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1991

    Resigned on 22 January 1993

    26
    Church Street
    London
    NW8 8EP

  • GREAVES, Ian William

    Director

    Appointed on 27 October 1997

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Flat D 98 Goldhurst Terrace
    London
    NW6 3HS

  • GREEN, Alison Louise

    Director

    Appointed on 10 September 1996

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    98a Goldhurst Terrace
    London
    NW6 3HS

  • IBRAHIM, Barbara Lethem, Dr

    Director

    Appointed on 26 March 2008

    Resigned on 26 November 2015

    Nationality: Egyptian

    Occupation: Research Director

    Month of birth: March 1949

    27
    Road 13
    Maadi
    Egypt

  • KINNAIRD, Richard

    Director

    Appointed on 10 September 1996

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    98c Goldhurst Terrace
    London
    NW6 3HS

  • LO, Jenny Ai-Ling

    Director

    Appointed on 22 January 1991

    Resigned on 16 January 1997

    Nationality: British

    Occupation: Producer/Media Consultant

    Month of birth: March 1952

    98d Goldhurst Terrace
    London
    NW6 3HS

  • NG, Stephen

    Director

    Appointed on 22 January 1991

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: August 1965

    98c Goldhurst Terrace
    London
    NW6 3HS

  • SEGAL, Alexandra

    Director

    Appointed on 22 January 1991

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Fashion Merchandiser

    Month of birth: June 1969

    9a Goldhurst Terrace
    London
    NW6 3HX

This information was most recently updated 20/01/2017.

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.

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. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WH5C. Transaction: MzE2NDgzMDUzMGFkaXF6a2N4.

  2. 29 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: X5GJ8NMO. Transaction: MzE1ODU2NTYyNWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGZIO. Transaction: MzEzOTc2MjkxMWFkaXF6a2N4.

  4. 14 January 2016 Termination of appointment of Ian William Greaves as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4YKGZC1. Transaction: MzEzOTc2MjgwMGFkaXF6a2N4.

  5. 14 January 2016 Appointment of Mr Jose Salas as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4YKGZCP. Transaction: MzEzOTc2MjgxMGFkaXF6a2N4.

  6. 14 January 2016 Appointment of Mr Steven Carey as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4YKGZCH. Transaction: MzEzOTc2MjgwNmFkaXF6a2N4.

  7. 14 January 2016 Termination of appointment of Barbara Lethem Ibrahim as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4YKGZC9. Transaction: MzEzOTc2MjgwMmFkaXF6a2N4.

  8. 1 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: X4F04KJT. Transaction: MzEzMDE0MTMzOWFkaXF6a2N4.

  9. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT52P. Transaction: MzExNDkwOTAxMmFkaXF6a2N4.

  10. 12 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: X3GA9WSO. Transaction: MzEwNzM4NTkwMGFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8OCI. Transaction: MzA5Mjc2NjY4MWFkaXF6a2N4.

  12. 26 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: X2HQ73SX. Transaction: MzA4NTg3MTg2NWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TJ9F. Transaction: MzA3MDMyMzM3NWFkaXF6a2N4.

  14. 30 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: X1IGWR6Y. Transaction: MzA2NDk5NzUyNWFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFX5L. Transaction: MzA1MDg1MTQxM2FkaXF6a2N4.

  16. 18 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: X2E3QYHL. Transaction: MzA0NTY0OTM0NmFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHB1AQSI. Transaction: MzAzMDQzODkxM2FkaXF6a2N4.

  18. 24 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: XERO0NO1. Transaction: MzAyMzk1NTM1MmFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIJ8MGLT. Transaction: MzAwNzA3NTEzM2FkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Miss Nusrat Zar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ8LGLS. Transaction: MzAwNzA3MDk1M2FkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Dr Barbara Lethem Ibrahim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ8KGLR. Transaction: MzAwNzA3MDk1MmFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Ian William Greaves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ8JGLQ. Transaction: MzAwNzA3MDk0OGFkaXF6a2N4.

  23. 24 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLRRHG2Z. Transaction: MzAwNTY2NDIyNGFkaXF6a2N4.

  24. 23 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAXB5VT. Transaction: MjAyMTA3NjUxM2FkaXF6a2N4.

  25. 30 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: X27KI4EQ. Transaction: MjAxNjg2MDg3NGFkaXF6a2N4.

  26. 24 July 2008 Director's change of particulars / raphael hirsch / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFYBV1O5. Transaction: MjAwOTU5OTQ3NGFkaXF6a2N4.

  27. 2 May 2008 Registered office changed on 02/05/2008 from 13 berridge mews london NW6 1RF uk [View PDF]

    Category: Address. Type: 287. Barcode: XY7OZZC0. Transaction: MjAwNDU5NjI3M2FkaXF6a2N4.

  28. 27 March 2008 Director appointed dr barbara lethem ibrahim [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOGKYCK. Transaction: MjAwMjA3MzA0OGFkaXF6a2N4.

  29. 17 March 2008 Secretary appointed miss nusrat zar [View PDF]

    Category: Officers. Type: 288a. Barcode: XNXHSY3R. Transaction: MjAwMTU2MzQ2MWFkaXF6a2N4.

  30. 17 March 2008 Registered office changed on 17/03/2008 from 98A goldhurst terrace london NW6 3HS [View PDF]

    Category: Address. Type: 287. Barcode: XNVYHY3V. Transaction: MjAwMTU1NjU0OWFkaXF6a2N4.

  31. 17 March 2008 Appointment terminated director alison green [View PDF]

    Category: Officers. Type: 288b. Barcode: XNVMXY3Z. Transaction: MjAwMTU1NjE0MmFkaXF6a2N4.

  32. 17 March 2008 Appointment terminated secretary alison green [View PDF]

    Category: Officers. Type: 288b. Barcode: XNVMBY3D. Transaction: MjAwMTU1NjEzMmFkaXF6a2N4.

  33. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTUwOGFkaXF6a2N4.

  34. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NTEzMWFkaXF6a2N4.

  35. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYwODY2OWFkaXF6a2N4.

  36. 28 December 2006 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2NjcwMWFkaXF6a2N4.

  37. 25 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNzM3MWFkaXF6a2N4.

  38. 16 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3ODgxM2FkaXF6a2N4.

  39. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU2ODUwMWFkaXF6a2N4.

  40. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwODI1NmFkaXF6a2N4.

  41. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTIwMjUyOWFkaXF6a2N4.

  42. 13 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2NTcwNWFkaXF6a2N4.

  43. 15 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTEzMTQyNGFkaXF6a2N4.

  44. 25 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0ODMzOGFkaXF6a2N4.

  45. 14 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTkyNzY0N2FkaXF6a2N4.

  46. 4 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyODQwNGFkaXF6a2N4.

  47. 3 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTYzNjMzM2FkaXF6a2N4.

  48. 5 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4MzEyOGFkaXF6a2N4.

  49. 18 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODAzOTExNGFkaXF6a2N4.

  50. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2MDQzMmFkaXF6a2N4.

  51. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODczMzkwNmFkaXF6a2N4.

  52. 4 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1Mjc5MWFkaXF6a2N4.

  53. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODU5MTE4NWFkaXF6a2N4.

  54. 20 January 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzODc4OWFkaXF6a2N4.

  55. 22 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTU1MzAzNmFkaXF6a2N4.

  56. 28 January 1998 Return made up to 22/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxNTU5OGFkaXF6a2N4.

  57. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5MDE4NmFkaXF6a2N4.

  58. 29 August 1997 Amended full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AAMD. Transaction: MDA3NDY4ODQ4NGFkaXF6a2N4.

  59. 15 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM5OTcxMWFkaXF6a2N4.

  60. 19 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyMTAyNmFkaXF6a2N4.

  61. 19 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3MDgyNGFkaXF6a2N4.

  62. 19 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ0NzQyN2FkaXF6a2N4.

  63. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxODQ5MWFkaXF6a2N4.

  64. 19 February 1997 Registered office changed on 19/02/97 from: 15/19 cavendish place london W1M 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQzOTU1N2FkaXF6a2N4.

  65. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNDUyMGFkaXF6a2N4.

  66. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ5MDIyNmFkaXF6a2N4.

  67. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODU1NzAxM2FkaXF6a2N4.

  68. 19 March 1996 Return made up to 22/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1MDc5MWFkaXF6a2N4.

  69. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTUxMzg1OWFkaXF6a2N4.

  70. 23 January 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5NTA0NmFkaXF6a2N4.

  71. 24 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDkzMzQ1OGFkaXF6a2N4.

  72. 15 March 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzODU2NmFkaXF6a2N4.

  73. 28 February 1994 Registered office changed on 28/02/94 from: burton pattison museum house 25 museum street london WC1A 1JT

    Category: Address. Type: 287. Transaction: MDA5MzIxODgyMWFkaXF6a2N4.

  74. 17 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNzEyMTE0NWFkaXF6a2N4.

  75. 28 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDA3NDc3M2FkaXF6a2N4.

  76. 22 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc4MjE2NWFkaXF6a2N4.

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