177 Goldhurst Terrace Limited

Company Registration Number: 02862763

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.
177 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 15 October 1993. Its current registered address is in London.

Registered Address

FLAT C
177 GOLDHURST TERRACE
LONDON
NW6 3ES

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 3ES

Registration Data

Company Number

02862763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £1,233£1,233£1,233£0£1,233£1,233£1,233£1,233
Current Assets £0£0£0£7,000£0£0£0£0
of which Cash £0£0£0£7,000£0£0£0£0
Total Assets £1,233£1,233£1,233£7,000£1,233£1,233£1,233£1,233
Current Liabilities £567£567£580£7,817£611£597£582£567
Net Current Assets £-567£-567£-580£-817£-611£-597£-582£-567
Total Net Worth £666£666£653£416£622£636£651£666

Previous Names

No previous names

Company Officers

  • SUGARMAN, Gary Anthony

    Secretary

    Appointed on 29 October 2001

     

    28 Rosslyn Hill
    London
    NW3 1NH

  • CRITCHLEY, Benjamin Hugh Sutherland

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    177a
    Goldhurst Terrace
    London
    NW6 3ES
    United Kingdom

  • FOUNTAINE, Toby Matthew Richard

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    Flat C
    177 Goldhurst Terrace
    London
    NW6 3ES

  • NAGLE, Michael

    Secretary

    Appointed on 30 March 2000

    Resigned on 28 September 2001

    2 Upland Road
    St. Peter Port
    Guernsey
    Channel Islands
    GY1 1UJ

  • S & N CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 15 October 1993

    Resigned on 3 October 1994

    First Floor 135 Notting Hill Gate
    London
    W11 3LB

  • S & N NOMINEES LIMITED

    Secretary

    Appointed on 3 October 1994

    Resigned on 30 March 2000

    Flat 6
    49 Compayne Gardens
    London
    NW6 3DB

  • BETTISFIELD INVESTMENTS LIMITED

    Director

    Appointed on 31 July 1994

    Resigned on 31 December 1995

    Providence House
    East Hill Street
    Nassau
    N3944
    Bahamas

  • HARRIS, Audrey Joyce

    Director

    Appointed on 11 October 2003

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    177a Goldhurst Terrace
    London
    NW6 3ES

  • HARRIS, Peter Carveth

    Director

    Appointed on 31 July 1994

    Resigned on 11 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1913

    Flat A 177 Goldhurst Terrace
    London
    NW6 3ES

  • JOSEPHSON, Britt Marie Rebecka

    Director

    Appointed on 6 September 2005

    Resigned on 22 August 2009

    Nationality: Swedish

    Occupation: Housewife

    Month of birth: May 1970

    177 Goldhurst Terrace Flat A
    Borough Of Camden
    London
    NW6 3ES

  • LOMAS, Richard John

    Director

    Appointed on 28 September 2001

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Media Planner

    Month of birth: September 1970

    Flat C 177 Goldhurst Terrace
    London
    NW6 3ES

  • NAHAS, Violette Louis

    Director

    Appointed on 31 December 1995

    Resigned on 28 September 2001

    Nationality: Lebanese

    Occupation: Retired

    Month of birth: July 1928

    Flat C
    177 Goldhurst Terrace
    London
    NW6 3ES

  • PECK, Arthur Stefan

    Director

    Appointed on 15 October 1993

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1944

    20 Hopgarden Road
    Tonbridge
    Kent
    TN10 4QS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEE41. Transaction: MzE2MDU3MDM2OWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5DK1YG8. Transaction: MzE1NTM0NDkwNGFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X51U6Q29. Transaction: MzE0MzA5MTM5OWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1N97. Transaction: MzEzMzkzNjY3OWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3NDLPCA. Transaction: MzExNDEwMDQ5MWFkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6W10Q. Transaction: MzExMDk4MTAxMGFkaXF6a2N4.

  7. 23 February 2014 Registered office address changed from Flat a 177 Goldhurst Terrace London NW6 3ES on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Address. Type: AD01. Barcode: X32AISBT. Transaction: MzA5NTAyNzA0MmFkaXF6a2N4.

  8. 28 December 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2O7HUJ5. Transaction: MzA5MTU4MzMxMmFkaXF6a2N4.

  9. 13 November 2013 Statement of capital following an allotment of shares on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Capital. Type: SH01. Barcode: A2L021JT. Transaction: MzA4ODcyNTY2OWFkaXF6a2N4.

  10. 3 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHOFS. Transaction: MzA4ODA4MjYxOWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1Z6VSQR. Transaction: MzA3MDM0NTM3NmFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5DSH. Transaction: MzA2NjkyNTc2OWFkaXF6a2N4.

  13. 10 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X14FLRB8. Transaction: MzA1MzkwMDIyMGFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2B2GYG6. Transaction: MzA0NTYxMTYxN2FkaXF6a2N4.

  15. 3 January 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: XD6U8QHP. Transaction: MzAyOTY1ODEzM2FkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XR016OH0. Transaction: MzAyNTgxNjYyM2FkaXF6a2N4.

  17. 18 February 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: XOKNJHME. Transaction: MzAwOTc0NzUwOGFkaXF6a2N4.

  18. 22 December 2009 Appointment of Mr Toby Matthew Richard Fountaine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJK4EG0Y. Transaction: MzAwNTQ1OTY3NGFkaXF6a2N4.

  19. 22 December 2009 Termination of appointment of Richard Lomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJK5PG0A. Transaction: MzAwNTQ1OTYyN2FkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XPLN8EAQ. Transaction: MzAwMTI1OTg3OGFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Richard John Lomas on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XPLN7EAP. Transaction: MzAwMTI1OTYwN2FkaXF6a2N4.

  22. 22 October 2009 Director's details changed for Mr Benjamin Hugh Sutherland Critchley on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XPLN6EAO. Transaction: MzAwMTI1OTYwNmFkaXF6a2N4.

  23. 1 September 2009 Director appointed mr benjamin hugh sutherland critchley [View PDF]

    Category: Officers. Type: 288a. Barcode: X7T4BCVJ. Transaction: MjA0MDM0MDg4N2FkaXF6a2N4.

  24. 1 September 2009 Appointment terminated director britt josephson [View PDF]

    Category: Officers. Type: 288b. Barcode: X7T4CCVK. Transaction: MjA0MDM0MDg4OWFkaXF6a2N4.

  25. 17 April 2009 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A410E913. Transaction: MjAzMDgwMzI3MGFkaXF6a2N4.

  26. 29 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V9U4DD. Transaction: MjAxNjc0MjY2NmFkaXF6a2N4.

  27. 25 July 2008 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A5XXM1OK. Transaction: MjAwOTY2MDU1MGFkaXF6a2N4.

  28. 16 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI1NzEyNmFkaXF6a2N4.

  29. 17 April 2007 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NTgwOGFkaXF6a2N4.

  30. 31 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3MjkwOGFkaXF6a2N4.

  31. 30 June 2006 Registered office changed on 30/06/06 from: flat c 177 goldhurst terrace london NW6 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQzNDkwNGFkaXF6a2N4.

  32. 1 June 2006 Accounts for a dormant company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5MTM5OWFkaXF6a2N4.

  33. 11 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2NTIwNGFkaXF6a2N4.

  34. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyOTEyOGFkaXF6a2N4.

  35. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2NzAwMWFkaXF6a2N4.

  36. 4 May 2005 Accounts for a dormant company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTEzNjk2NmFkaXF6a2N4.

  37. 31 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMDU0NWFkaXF6a2N4.

  38. 27 April 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzUwNTY2NmFkaXF6a2N4.

  39. 19 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxNDgxOGFkaXF6a2N4.

  40. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY2NDMxM2FkaXF6a2N4.

  41. 24 April 2003 Accounts for a dormant company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQxMzk1NmFkaXF6a2N4.

  42. 15 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzNzY4M2FkaXF6a2N4.

  43. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzNDg2OGFkaXF6a2N4.

  44. 16 November 2001 Registered office changed on 16/11/01 from: 23 duke street henley on thames oxfordshire RG9 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM1NzkwMGFkaXF6a2N4.

  45. 19 October 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjIyNzY5OGFkaXF6a2N4.

  46. 19 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MTUyMmFkaXF6a2N4.

  47. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0NDQ4N2FkaXF6a2N4.

  48. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ0NTk2N2FkaXF6a2N4.

  49. 3 November 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MjExNjgxM2FkaXF6a2N4.

  50. 18 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0OTk2NGFkaXF6a2N4.

  51. 25 May 2000 Registered office changed on 25/05/00 from: first floor,23 duke street henley on thames oxfordshire RG9 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1NTMyMGFkaXF6a2N4.

  52. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5NzUyOGFkaXF6a2N4.

  53. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyMTQ1MGFkaXF6a2N4.

  54. 23 March 2000 Registered office changed on 23/03/00 from: 135 notting hill gate london W11 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc3NzIzMmFkaXF6a2N4.

  55. 24 December 1999 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MjkwNWFkaXF6a2N4.

  56. 3 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1Nzc3NmFkaXF6a2N4.

  57. 26 October 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4MTA4NGFkaXF6a2N4.

  58. 14 October 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzE2MDcwOGFkaXF6a2N4.

  59. 29 October 1997 Return made up to 15/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4MDMzOWFkaXF6a2N4.

  60. 20 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE2NzExOGFkaXF6a2N4.

  61. 20 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEzMTY0OGFkaXF6a2N4.

  62. 11 August 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NTg2NjI4MGFkaXF6a2N4.

  63. 10 February 1997 Accounting reference date extended from 24/03/97 to 24/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzI3NzIxOWFkaXF6a2N4.

  64. 22 October 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3ODUzN2FkaXF6a2N4.

  65. 21 June 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDI4OTM3MGFkaXF6a2N4.

  66. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg1NjI2MWFkaXF6a2N4.

  67. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDk3MjUxM2FkaXF6a2N4.

  68. 19 October 1995 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzODAwMGFkaXF6a2N4.

  69. 29 June 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDM1MTI2MmFkaXF6a2N4.

  70. 5 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ0NDU0MWFkaXF6a2N4.

  71. 31 October 1994 Return made up to 15/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxMTU1NGFkaXF6a2N4.

  72. 9 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU2NjU0MmFkaXF6a2N4.

  73. 9 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzY5NjA1MWFkaXF6a2N4.

  74. 20 May 1994 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDA1Mjg1OTk0MmFkaXF6a2N4.

  75. 15 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDczNjczMmFkaXF6a2N4.

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