130 Goldhurst Terrace Property Management Company Limited

Company Registration Number: 03260155

Company registered in England and Wales

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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.
130 Goldhurst Terrace Property Management Company Limited is a Private Company Limited by Shares first registered on 8 October 1996. Its current registered address is in London.

Registered Address

1 FOUNDRY HOUSE
ARSENAL WAY ROYAL ARSENAL RIVERSIDE
LONDON
SE18 6TE

There are 24 companies currently registered at this postcode, including this one.

All companies at SE18 6TE

Registration Data

Company Number

03260155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207£207£207£207£207£207
of which Cash £0£0£0£0£0£0
Total Assets £207£207£207£207£207£207
Current Liabilities £204£204£204£204£0£0
Net Current Assets £3£3£3£3£207£207
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • PRAGNELL, William John

    Secretary

    Appointed on 4 October 2004

     

    130 Goldhurst Terrace
    London
    NW6 3HR

  • BAILEY, David Peter

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1979

    130
    Goldhurst Terrace
    London
    NW6 3HR
    England

  • MARELLO, Samuele Matteo

    Director

    Appointed on 1 October 2014

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: January 1981

    130
    Goldhurst Terrace
    London
    NW6 3HR
    England

  • PEASE, Susan Caroline

    Director

    Appointed on 8 October 1996

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1946

    130 Goldhurst Terrace
    London
    NW6 3HR

  • DICK, Elizabeth Margaret

    Secretary

    Appointed on 8 October 1996

    Resigned on 30 April 2004

    22 Rayleigh Road
    Hutton
    Brentwood
    Essex
    CM13 1AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1996

    Resigned on 8 October 1996

    26
    Church Street
    London
    NW8 8EP

  • DE-LISLE, Charles Andrew Everard March Phillips

    Director

    Appointed on 31 October 2011

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Journalist/Author

    Month of birth: August 1960

    1
    Foundry House
    Arsenal Way Royal Arsenal Riverside
    London
    SE18 6TE
    England

  • GITTINS, Ann

    Director

    Appointed on 8 October 1996

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: February 1939

    130 Goldhurst Terrace
    London
    NW6 3HR

  • GROVES, John Ernest Hartley

    Director

    Appointed on 1 October 1999

    Resigned on 19 February 2003

    Nationality: British

    Occupation: Timber Agent

    Month of birth: May 1934

    Hampden Cottage 4 Church Street
    Great Missenden
    Buckinghamshire
    HP16 0AX

  • MADIGAN, James

    Director

    Appointed on 19 February 2003

    Resigned on 1 October 2014

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: July 1966

    3 Edbrooke Road
    London
    W9 2DE

  • SENIOR, Boris

    Director

    Appointed on 18 October 1996

    Resigned on 4 August 2004

    Nationality: Israeli

    Occupation: Director Of Companies

    Month of birth: May 1924

    130 Goldhurst Terrace
    London
    NW6 3HR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY2OA. Transaction: MzE1OTMyNjIxNmFkaXF6a2N4.

  2. 16 February 2016 Appointment of Mr David Peter Bailey as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X50T8DXS. Transaction: MzE0MTg5MzYzOGFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Charles Andrew Everard March Phillips De-Lisle as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X50T7HPC. Transaction: MzE0MTg4MzQwNmFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCL64H. Transaction: MzEzNDI1ODg3NWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPJ48. Transaction: MzEzMzM3NDk3MmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LX5Y9Y. Transaction: MzExMjU3NzE5MWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLYFS. Transaction: MzEwOTgxMzgxMWFkaXF6a2N4.

  8. 13 October 2014 Appointment of Mr Samuele Marello Marello as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IG99I3. Transaction: MzEwOTMxMzYxN2FkaXF6a2N4.

  9. 12 October 2014 Termination of appointment of James Madigan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IDPB7C. Transaction: MzEwOTI4OTAxMWFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K6912H. Transaction: MzA4Nzk2MTc3OGFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3EZRT. Transaction: MzA4NzA0NDAzMWFkaXF6a2N4.

  12. 16 October 2013 Register inspection address has been changed from 88 the Mall Southgate London N14 6LP England [View PDF]

    Category: Address. Type: AD02. Barcode: X2J3EZRL. Transaction: MzA4NzA0MzkyN2FkaXF6a2N4.

  13. 3 September 2013 Registered office address changed from 88 the Mall Southgate London N14 6LP on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G2J36X. Transaction: MzA4NDIzODY0OWFkaXF6a2N4.

  14. 11 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NK272J. Transaction: MzA2OTIwNjY2NGFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM6Z6X. Transaction: MzA2NjY2MzM1OGFkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XEPAWZGL. Transaction: MzA0NzU5MTM3MGFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X9QR4Z2S. Transaction: MzA0Njc5OTkzOGFkaXF6a2N4.

  18. 3 November 2011 Appointment of Mr Charles Andrew Everard March Phillips De-Lisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8K7SYXJ. Transaction: MzA0NjU4NDUxM2FkaXF6a2N4.

  19. 9 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X69CUPSZ. Transaction: MzAyODUzMTM3OGFkaXF6a2N4.

  20. 2 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XTVKHOR1. Transaction: MzAyNjI1NTUzMGFkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A16G0FIU. Transaction: MzAwNDgxNDQxN2FkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XW66JEOQ. Transaction: MzAwMzAwOTg5OWFkaXF6a2N4.

  23. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW66IEOP. Transaction: MzAwMjExNTUwNmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Susan Caroline Pease on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW66HEOO. Transaction: MzAwMjExNTUwNGFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for James Madigan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW66GEON. Transaction: MzAwMjExNTUwMmFkaXF6a2N4.

  26. 13 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5HD48VG. Transaction: MjAzMDQ2OTg3OGFkaXF6a2N4.

  27. 6 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NRJ4LM. Transaction: MjAxNzQyNDk4NGFkaXF6a2N4.

  28. 17 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A92Z21H4. Transaction: MjAwOTIyMTY5NWFkaXF6a2N4.

  29. 19 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4NTA3OGFkaXF6a2N4.

  30. 21 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MzI4NWFkaXF6a2N4.

  31. 30 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwMTcyOGFkaXF6a2N4.

  32. 28 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNjU5OGFkaXF6a2N4.

  33. 2 March 2006 Registered office changed on 02/03/06 from: 130 goldhurst terrace london NW6 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYzNDY0OGFkaXF6a2N4.

  34. 25 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxODg0N2FkaXF6a2N4.

  35. 11 January 2005 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzMTE5NGFkaXF6a2N4.

  36. 3 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk3OTI0NmFkaXF6a2N4.

  37. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2MzQyNGFkaXF6a2N4.

  38. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI2NjE4NWFkaXF6a2N4.

  39. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA5NjUwMWFkaXF6a2N4.

  40. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ5NjYwMGFkaXF6a2N4.

  41. 25 March 2004 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzMDk0NGFkaXF6a2N4.

  42. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0NDg0NWFkaXF6a2N4.

  43. 21 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExODAyMzAyMGFkaXF6a2N4.

  44. 22 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMzExOGFkaXF6a2N4.

  45. 22 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM1NTc5M2FkaXF6a2N4.

  46. 17 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNzYxOWFkaXF6a2N4.

  47. 28 November 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQxMDEwNWFkaXF6a2N4.

  48. 20 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5ODM0M2FkaXF6a2N4.

  49. 29 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTcyMTc1NWFkaXF6a2N4.

  50. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAzMzIwNmFkaXF6a2N4.

  51. 21 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2ODc3MmFkaXF6a2N4.

  52. 5 November 1998 Return made up to 08/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1NzU1MGFkaXF6a2N4.

  53. 5 November 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NTUzNjA0M2FkaXF6a2N4.

  54. 11 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM2NzI2N2FkaXF6a2N4.

  55. 27 November 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5NDg2NmFkaXF6a2N4.

  56. 27 November 1997 Ad 30/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjYwMTU1N2FkaXF6a2N4.

  57. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3NzE1NmFkaXF6a2N4.

  58. 13 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQyMjE3NGFkaXF6a2N4.

  59. 8 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjEyOTE4NWFkaXF6a2N4.

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