70 Goldhurst Terrace Limited

Company Registration Number: 03520063

Company registered in England and Wales

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70 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 2 March 1998.

Registered Address

70 GOLDHURST TERRACE
LONDON
NW6 3HT

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 3HT

Registration Data

Company Number

03520063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£6£6£6£1
of which Cash £6£6£6£6£1
Total Assets £6£6£6£6£1
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£6£6£1
Total Net Worth £6£6£6£6£1

Previous Names

No previous names

Company Officers

  • LAXTON, Edward Clive

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: February 1968

    Top Floor Flat, 70 Goldhurst Terrace
    Goldhurst Terrace
    London
    NW6 3HT
    England

  • TANG, Colin Kwangnam

    Director

    Appointed on 2 March 1998

     

    Nationality: British

    Occupation: Oil Trader

    Month of birth: September 1963

    70 Goldhurst Terrace
    London
    NW6 3HT

  • VOROPAI, Darja, Mss

    Director

    Appointed on 14 July 2015

     

    Nationality: Dutch

    Occupation: Medical Doctor

    Month of birth: February 1986

    70 Goldhurst Terrace
    London
    NW6 3HT

  • BROWN, Alison Elizabeth

    Secretary

    Appointed on 5 January 2001

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Solicitor

    Flat 3
    70 Goldhurst Terrace
    London
    NW6 3HT

  • CASELY HAYFORD, Peter Henry

    Secretary

    Appointed on 2 March 1998

    Resigned on 5 January 2001

    The Coach House 6 Kidderpore Avenue
    London
    NW3 7SP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Alison Elizabeth

    Director

    Appointed on 5 January 2001

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Former Solicitor

    Month of birth: September 1964

    Flat 3
    70 Goldhurst Terrace
    London
    NW6 3HT

  • CASELY HAYFORD, Peter Henry

    Director

    Appointed on 2 March 1998

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Head Of Production

    Month of birth: November 1957

    The Coach House 6 Kidderpore Avenue
    London
    NW3 7SP

  • GARRATT, Beverley Kim

    Director

    Appointed on 2 March 1998

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: December 1961

    70 Goldhurst Terrace
    London
    NW6 3HT

  • MCWATTERS, Henry Stephen

    Director

    Appointed on 2 March 1998

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Banker Derivatives

    Month of birth: October 1964

    70 Goldhurst Terrace
    London
    NW6 3HT

  • MUYLLE, Deborah Yasmine Pamela

    Director

    Appointed on 17 October 2003

    Resigned on 12 March 2013

    Nationality: Belgian

    Occupation: Conference Interpreter

    Month of birth: December 1973

    70 Goldhurst Terrace
    London
    NW6 3HT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 29 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SP46B. Transaction: MzE0NTA5MzMwM2FkaXF6a2N4.

  2. 22 July 2015 Termination of appointment of Alison Elizabeth Brown as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4C6RGMR. Transaction: MzEyNzU1MDQ4NGFkaXF6a2N4.

  3. 22 July 2015 Termination of appointment of Alison Elizabeth Brown as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6RFMG. Transaction: MzEyNzU1MDE4N2FkaXF6a2N4.

  4. 18 July 2015 Appointment of Mr Edward Clive Laxton as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BWCVYX. Transaction: MzEyNzMyMjk4M2FkaXF6a2N4.

  5. 16 July 2015 Appointment of Mss Darja Voropai as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BR4X6R. Transaction: MzEyNzE5MzU1NGFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DR6JN. Transaction: MzEyMTIzNDQ5NWFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K3HPM. Transaction: MzExODYzMTE4OWFkaXF6a2N4.

  8. 5 March 2015 Director's details changed for Alison Elizabeth Brown on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X42K3HPE. Transaction: MzExODYzMTA1NmFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UZVAB. Transaction: MzEwMDg2NDMxOGFkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X343NV88. Transaction: MzA5NjcxMDU4MmFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4AHEQ. Transaction: MzA4OTY4Mjg0NWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X250FTKH. Transaction: MzA3NTMwMDk3NWFkaXF6a2N4.

  13. 27 March 2013 Director's details changed for Deborah Yasmine Pamela Muylle on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X250FTK9. Transaction: MzA3NTMwMDg3NWFkaXF6a2N4.

  14. 19 March 2013 Termination of appointment of Deborah Muylle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I5M4P. Transaction: MzA3NDczMTk3M2FkaXF6a2N4.

  15. 4 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X188J92X. Transaction: MzA1Njk5ODQ2NWFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1508NQZ. Transaction: MzA1NDMyOTk1OWFkaXF6a2N4.

  17. 5 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIUU1TVS. Transaction: MzAzNjY0ODA3NmFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X0VBXSF7. Transaction: MzAzMzc3ODEzNGFkaXF6a2N4.

  19. 24 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEQQ0K6H. Transaction: MzAxNjA1MjI3N2FkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X1AXQI8L. Transaction: MzAxMTM2NDEwNGFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Deborah Yasmine Pamela Muylle on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X1AXOI8J. Transaction: MzAxMTM2Mzk0MmFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Alison Elizabeth Brown on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X1AXNI8I. Transaction: MzAxMTM2Mzk0MWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Colin Kwangnam Tang on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X1AXPI8K. Transaction: MzAxMTM2Mzk0NWFkaXF6a2N4.

  24. 17 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6Z8593R. Transaction: MjAzMDg0MDQyMGFkaXF6a2N4.

  25. 13 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN9L83M. Transaction: MjAyODAxNTM0NWFkaXF6a2N4.

  26. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2USY4I5. Transaction: MjAxNzE0MjM3MmFkaXF6a2N4.

  27. 13 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNANPXZ2. Transaction: MjAwMTM3OTQyOGFkaXF6a2N4.

  28. 10 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk4MDA0NmFkaXF6a2N4.

  29. 29 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgxNjA5MGFkaXF6a2N4.

  30. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNjIwNGFkaXF6a2N4.

  31. 10 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyODM4MWFkaXF6a2N4.

  32. 27 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjAyMzA5NmFkaXF6a2N4.

  33. 21 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NTM5NmFkaXF6a2N4.

  34. 1 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk2MTYwM2FkaXF6a2N4.

  35. 23 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzNDkwM2FkaXF6a2N4.

  36. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2MzcxMWFkaXF6a2N4.

  37. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NzM2NGFkaXF6a2N4.

  38. 13 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTExMzE1NWFkaXF6a2N4.

  39. 26 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3OTQ5M2FkaXF6a2N4.

  40. 23 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQ3Nzc5NWFkaXF6a2N4.

  41. 11 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3OTUwMGFkaXF6a2N4.

  42. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MTE2MGFkaXF6a2N4.

  43. 6 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NzY1NmFkaXF6a2N4.

  44. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyMjk0M2FkaXF6a2N4.

  45. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5NTA1OWFkaXF6a2N4.

  46. 6 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY4Mjg2NmFkaXF6a2N4.

  47. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc1NDU1NmFkaXF6a2N4.

  48. 23 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MzQ3N2FkaXF6a2N4.

  49. 19 November 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzMzY2NmFkaXF6a2N4.

  50. 19 November 1999 £ nc 3/6 02/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzc4MzM0OWFkaXF6a2N4.

  51. 19 November 1999 Registered office changed on 19/11/99 from: 50 broadwick street soho london W1V 1FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI3MTY4M2FkaXF6a2N4.

  52. 16 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjA4NTUwMmFkaXF6a2N4.

  53. 15 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE2MTI0MmFkaXF6a2N4.

  54. 24 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTkyNjAwMWFkaXF6a2N4.

  55. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0NjUyMWFkaXF6a2N4.

  56. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg5NzQwOWFkaXF6a2N4.

  57. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4NjYwNGFkaXF6a2N4.

  58. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIwMjE1MGFkaXF6a2N4.

  59. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3OTM0NmFkaXF6a2N4.

  60. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzMzM1M2FkaXF6a2N4.

  61. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMwNTc2OGFkaXF6a2N4.

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