84 Goldhurst Terrace Limited

Company Registration Number: 03523873

Company registered in England and Wales

Approximate Location Map
Streetview
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.
84 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 9 March 1998.

Registered Address

84 GOLDHURST TERRACE
LONDON
NW6 3HS

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

All companies at NW6 3HS

Registration Data

Company Number

03523873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PUTTERFORD, Lynn Marina

    Secretary

    Appointed on 9 March 1998

     

    Flat 1
    84 Goldhurst Terrace
    London
    NW6 3HS

  • HARRIS, Daniel

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    Flat 4
    84 Goldhurst Terrace
    London
    NW6 3HS
    Uk

  • POLLOCK, Karen

    Director

    Appointed on 7 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    32
    Georgian Close
    Stanmore
    Middlesex
    HA7 3QT

  • PUTTERFORD, Lynn Marina

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1957

    Flat 1
    84 Goldhurst Terrace
    London
    NW6 3HS

  • YELLON, David Howard

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    69
    Michleham Down
    London
    N12 7JL
    England

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • GARDINER, Jane Elizabeth

    Director

    Appointed on 1 May 2002

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Designer

    Month of birth: August 1945

    Rushall House
    Rushall
    Diss
    Norfolk
    IP21 4RX

  • HAGAN, Philip John

    Director

    Appointed on 7 October 2002

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Flat 2
    84 Goldhurst Terrace
    London
    NW6 3HS

  • LLOYD, John Nicol Fortune

    Director

    Appointed on 9 March 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1946

    Flat 3,84 Goldhurst Terrace
    London
    NW6 3HS

  • PACTOR, Victoria Jane

    Director

    Appointed on 10 February 2000

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    Flat 2, 84 Goldhurst Terrace
    London
    NW6 3HS

  • PATEL, Sameer

    Director

    Appointed on 22 March 2011

    Resigned on 17 September 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    Flat 3
    84 Goldhurst Terrace
    London
    NW6 3HS
    Uk

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS2EK9. Transaction: MzE2NDMzOTYyOWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X5357TZE. Transaction: MzE0NDQzNDQ5OWFkaXF6a2N4.

  3. 14 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K5IZ6O. Transaction: MzEzNTE3NzU3OWFkaXF6a2N4.

  4. 14 November 2015 Appointment of Mr David Howard Yellon as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4K5IY7L. Transaction: MzEzNTE3NzQ0OWFkaXF6a2N4.

  5. 14 November 2015 Termination of appointment of Sameer Patel as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4K5IYSI. Transaction: MzEzNTE3NzM3NGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPW9L. Transaction: MzExOTY4MzgyN2FkaXF6a2N4.

  7. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7A3S. Transaction: MzExNDEyODIwMmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X348PN8J. Transaction: MzA5Njc3ODAwMmFkaXF6a2N4.

  9. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEYYUY. Transaction: MzA5MDg4ODY4MmFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24FKBKZ. Transaction: MzA3NDY1Nzk5OWFkaXF6a2N4.

  11. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZWZF. Transaction: MzA2OTQ1NzEzMWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7SOA. Transaction: MzA1NDY5MDk4OWFkaXF6a2N4.

  13. 11 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXMTM0. Transaction: MzA0ODgxMTgwMWFkaXF6a2N4.

  14. 8 April 2011 Appointment of Sameer Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQAU3T22. Transaction: MzAzNTI5ODQ5MGFkaXF6a2N4.

  15. 8 April 2011 Appointment of Daniel Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQAU4T23. Transaction: MzAzNTI5ODM5OGFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X2Y9BSKT. Transaction: MzAzNDA4MzQ0MmFkaXF6a2N4.

  17. 9 March 2011 Appointment of Karen Pollock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUT1YS8Z. Transaction: MzAzMzUzMzk0MGFkaXF6a2N4.

  18. 25 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKDPNR30. Transaction: MzAzMTAyMTM5MmFkaXF6a2N4.

  19. 20 January 2011 Termination of appointment of Jane Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL14OQWA. Transaction: MzAzMDc4NDQxM2FkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XGIAVJ4N. Transaction: MzAxMzQwODcwMGFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Lynn Marina Putterford on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XGIAUJ4M. Transaction: MzAxMzQwODMxOWFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Jane Elizabeth Gardiner on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XGIATJ4L. Transaction: MzAxMzQwODMwMGFkaXF6a2N4.

  23. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZB2DH36. Transaction: MzAwODI5OTQwOWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IAS8SL. Transaction: MjAzMDA5MjQ5NWFkaXF6a2N4.

  25. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNOQG6ZJ. Transaction: MjAyNDgxMDE3MWFkaXF6a2N4.

  26. 7 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS29CYMW. Transaction: MjAwMjc0NTkyNmFkaXF6a2N4.

  27. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0NzIxM2FkaXF6a2N4.

  28. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA5MDUwOGFkaXF6a2N4.

  29. 18 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyMDU3M2FkaXF6a2N4.

  30. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4MTQ2MGFkaXF6a2N4.

  31. 3 May 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNjExM2FkaXF6a2N4.

  32. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc3NTM1OGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyNjY1MWFkaXF6a2N4.

  34. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYwMDM5NmFkaXF6a2N4.

  35. 29 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4ODY4N2FkaXF6a2N4.

  36. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjYzMDAzMmFkaXF6a2N4.

  37. 21 June 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MDgzMmFkaXF6a2N4.

  38. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ2NjU2N2FkaXF6a2N4.

  39. 10 December 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2NjczNGFkaXF6a2N4.

  40. 3 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzA2MTI3N2FkaXF6a2N4.

  41. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwOTc5MWFkaXF6a2N4.

  42. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2MjAwNGFkaXF6a2N4.

  43. 27 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk2MjY0MWFkaXF6a2N4.

  44. 27 September 2001 Ad 03/09/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE1NDU5MWFkaXF6a2N4.

  45. 27 September 2001 Nc inc already adjusted 03/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDMyNTIwNWFkaXF6a2N4.

  46. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc1NDI3NGFkaXF6a2N4.

  47. 18 April 2001 Return made up to 09/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzNDU0MWFkaXF6a2N4.

  48. 26 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDk2MjA0NGFkaXF6a2N4.

  49. 27 July 2000 Ad 01/04/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk0NzczM2FkaXF6a2N4.

  50. 25 July 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNzc0MmFkaXF6a2N4.

  51. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY3NjUwNmFkaXF6a2N4.

  52. 15 May 2000 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyMTQ3MGFkaXF6a2N4.

  53. 15 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5NzA5NWFkaXF6a2N4.

  54. 15 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDI3ODY0MGFkaXF6a2N4.

  55. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczOTMwNWFkaXF6a2N4.

  56. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyNjk3MGFkaXF6a2N4.

  57. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI5OTI0MmFkaXF6a2N4.

  58. 21 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNDU2MzQ5NWFkaXF6a2N4.

  59. 11 February 2000 Registered office changed on 11/02/00 from: studio house delamere road cheshunt hertfordshire EN8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcyMDUxM2FkaXF6a2N4.

  60. 21 September 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzI0ODg3NWFkaXF6a2N4.

  61. 7 May 1998 Registered office changed on 07/05/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI2NzEzNWFkaXF6a2N4.

  62. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3NzIzNWFkaXF6a2N4.

  63. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY5NTg5NmFkaXF6a2N4.

  64. 16 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMxODY3NmFkaXF6a2N4.

  65. 9 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI0OTY1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.