6 Goldhurst Terrace Nw6 Limited

Company Registration Number: 03517421

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.
6 Goldhurst Terrace Nw6 Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in London.

Registered Address

CARLO DUSI
6 GOLDHURST TERRACE
LONDON
NW6 3HU

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 3HU

Registration Data

Company Number

03517421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ELMFORD PROPERTIES LIMITED, active until 17 September 1999

Company Officers

  • DUSI, Carlo

    Secretary

    Appointed on 26 January 2000

     

    Nationality: Italian

    6 Goldhurst Terrace
    London
    NW6 3HU

  • DUSI, Carlo

    Director

    Appointed on 26 January 2000

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: July 1972

    6 Goldhurst Terrace
    London
    NW6 3HU

  • TAYLOR, Colin

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1965

    CARLO DUSI
    6
    Goldhurst Terrace
    London
    NW6 3HU
    United Kingdom

  • GOLDSTEIN, Jonathan Joseph

    Secretary

    Appointed on 11 March 1998

    Resigned on 26 January 2000

    44 Green Lane
    London
    NW4 2AH

  • SCULLY, Nick

    Secretary

    Appointed on 26 January 2000

    Resigned on 3 March 2000

    1st Floor Flat
    6 Goldhurst Terrace
    London
    NW6 3HU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 11 March 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CARR, Robert Adam

    Director

    Appointed on 1 February 2010

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    6a
    Goldhurst Terrace
    London
    NW6 3HU
    United Kingdom

  • OCALLAGHAN, Christopher Anthony

    Director

    Appointed on 11 March 1998

    Resigned on 26 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    70 Sheen Park
    Richmond
    Surrey
    TW9 1UP

  • PRYCE, Lawrence Nigel

    Director

    Appointed on 21 February 2001

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Pr Promotions And Marketing Co

    Month of birth: June 1947

    6a Goldhurst Terrace
    London
    NW6 3HU

  • PUTICA, Misha

    Director

    Appointed on 11 March 1998

    Resigned on 26 January 2000

    Nationality: British

    Occupation: Architect

    Month of birth: November 1948

    3 Belsize Road
    London
    NW6 4RY

  • SCULLY, Nick

    Director

    Appointed on 26 January 2000

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1972

    1st Floor Flat
    6 Goldhurst Terrace
    London
    NW6 3HU

  • YAJIMA, Kumiko

    Director

    Appointed on 8 April 2005

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Merchandising Agent

    Month of birth: September 1959

    6a Goldhurts Terrace
    London
    NW6 3HU

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 11 March 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612UFUH. Transaction: MzE2OTgwODEzNGFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISGQAR. Transaction: MzE2MDg4MzgyOWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X529TFU8. Transaction: MzE0MzU0MDkxNWFkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42HEEEB. Transaction: MzExODUyMzI4M2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HECPM. Transaction: MzExODUyMjg3MWFkaXF6a2N4.

  6. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJBP7V. Transaction: MzExMDMzNjYzM2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33LFEGQ. Transaction: MzA5NjIzNzE2OGFkaXF6a2N4.

  8. 23 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LR9UC0. Transaction: MzA4OTMzMTcxMGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQP08. Transaction: MzA3MzU1NTM3MmFkaXF6a2N4.

  10. 16 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LMW63U. Transaction: MzA2NzYzMTI0MWFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X147VM03. Transaction: MzA1Mzc0ODAzMmFkaXF6a2N4.

  12. 7 March 2012 Termination of appointment of Robert Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VLZV. Transaction: MzA1Mzc0NzkyNGFkaXF6a2N4.

  13. 7 March 2012 Registered office address changed from Second and Third Floor Flat 6 Goldhurst Terrace London NW6 3HU on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147VLZN. Transaction: MzA1Mzc0NzkyMWFkaXF6a2N4.

  14. 9 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APT2RZ2M. Transaction: MzA0Njg5ODcxOGFkaXF6a2N4.

  15. 13 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X0KMCSEL. Transaction: MzAzMzcyNDgyM2FkaXF6a2N4.

  16. 2 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A84GFPKQ. Transaction: MzAyODA3OTA5MGFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XZJF2I5J. Transaction: MzAxMTA1ODE1MmFkaXF6a2N4.

  18. 9 March 2010 Appointment of Mr Colin Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJF1I5I. Transaction: MzAxMTA1ODEzOWFkaXF6a2N4.

  19. 3 February 2010 Appointment of Mr Robert Adam Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3C8H77. Transaction: MzAwODU3MzE5N2FkaXF6a2N4.

  20. 3 February 2010 Termination of appointment of Kumiko Yajima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ31KH78. Transaction: MzAwODU3MDczNGFkaXF6a2N4.

  21. 2 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATO7DFZP. Transaction: MzAwNjA2MTAyNWFkaXF6a2N4.

  22. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA2MDM4M2FkaXF6a2N4.

  23. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQXA7PJ. Transaction: MjAyNjgyNzcwOGFkaXF6a2N4.

  24. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE0OTE0N2FkaXF6a2N4.

  25. 2 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2UFU58S. Transaction: MjAxOTE0OTA3NGFkaXF6a2N4.

  26. 7 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM06KXTZ. Transaction: MjAwMDk4OTcyMmFkaXF6a2N4.

  27. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MjQzOGFkaXF6a2N4.

  28. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY2Mjk3NGFkaXF6a2N4.

  29. 6 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNTIzOGFkaXF6a2N4.

  30. 18 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczMzIxMGFkaXF6a2N4.

  31. 18 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY2MjMyNmFkaXF6a2N4.

  32. 29 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMzE1OWFkaXF6a2N4.

  33. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExODIxN2FkaXF6a2N4.

  34. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1NjYzMGFkaXF6a2N4.

  35. 27 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI0NzQxMWFkaXF6a2N4.

  36. 27 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg3NTI2M2FkaXF6a2N4.

  37. 28 February 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1ODg4NGFkaXF6a2N4.

  38. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM2NTUxMGFkaXF6a2N4.

  39. 17 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYxNjEzMGFkaXF6a2N4.

  40. 6 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwODgxM2FkaXF6a2N4.

  41. 5 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc5NzcxMWFkaXF6a2N4.

  42. 21 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAxNDY4NmFkaXF6a2N4.

  43. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE0MTIyMGFkaXF6a2N4.

  44. 3 June 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0MTg3NWFkaXF6a2N4.

  45. 6 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MjM0NjY5NWFkaXF6a2N4.

  46. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ4ODY2MmFkaXF6a2N4.

  47. 14 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwOTQ0M2FkaXF6a2N4.

  48. 18 June 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU3NzkzNGFkaXF6a2N4.

  49. 8 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYzMzc2OGFkaXF6a2N4.

  50. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEzMDcxNGFkaXF6a2N4.

  51. 22 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwMDA1MWFkaXF6a2N4.

  52. 20 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NDY4OTY0N2FkaXF6a2N4.

  53. 20 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc1MDg1MWFkaXF6a2N4.

  54. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE5NDk0MmFkaXF6a2N4.

  55. 29 February 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ4NzY4NWFkaXF6a2N4.

  56. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIxMDk5M2FkaXF6a2N4.

  57. 29 February 2000 Ad 23/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcyMDg0NmFkaXF6a2N4.

  58. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0MzE4MWFkaXF6a2N4.

  59. 29 February 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3MTg2N2FkaXF6a2N4.

  60. 2 February 2000 Registered office changed on 02/02/00 from: 77A brent street london NW4 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA4ODc5N2FkaXF6a2N4.

  61. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkxNDk3MWFkaXF6a2N4.

  62. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2MTEzMGFkaXF6a2N4.

  63. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0NDEyM2FkaXF6a2N4.

  64. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI5MDExMmFkaXF6a2N4.

  65. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA4NjE2M2FkaXF6a2N4.

  66. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMTY0MmFkaXF6a2N4.

  67. 21 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzcxMTA5N2FkaXF6a2N4.

  68. 16 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMxNzY5OGFkaXF6a2N4.

  69. 21 May 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMTcwM2FkaXF6a2N4.

  70. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIwODMwNmFkaXF6a2N4.

  71. 21 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzMzQyNGFkaXF6a2N4.

  72. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwNTI4NmFkaXF6a2N4.

  73. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkyNDYxOGFkaXF6a2N4.

  74. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY2NDk1NWFkaXF6a2N4.

  75. 21 April 1998 Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA3OTI4M2FkaXF6a2N4.

  76. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI2NDc4MmFkaXF6a2N4.

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