120 Goldhurst Terrace Limited

Company Registration Number: 03525760

Company registered in England and Wales

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120 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 11 March 1998.

Registered Address

FLAT 3 120 GOLDHURST TERRACE
LONDON
NW6 3HR

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 3HR

Registration Data

Company Number

03525760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 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

8 February 2016

Returns Next Due

8 March 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

  • DICKSON, David Alexander Macpherson

    Secretary

    Appointed on 13 May 2003

     

    Flat 3 120 Goldhurst Terrace
    London
    NW6 3HR

  • DICKSON, David Alexander Macpherson

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Deputy Headteacher

    Month of birth: March 1959

    Flat 3 120 Goldhurst Terrace
    London
    NW6 3HR

  • JEFFRIES, Mathew Sydney

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1978

    Flat 3 120 Goldhurst Terrace
    London
    NW6 3HR

  • LEICH, Simon

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Director Recruitment Business

    Month of birth: March 1970

    2-120 Goldhurst Terrace
    London
    NW6 3HR

  • JUBB, Michael David, Dr

    Secretary

    Appointed on 12 February 1999

    Resigned on 13 May 2003

    Flat 2 120 Goldhurst Terrace
    London
    NW6 3HR

  • SPEDDING, Michael

    Secretary

    Appointed on 11 March 1998

    Resigned on 12 February 1999

    Flat 1
    120 Goldhurst Terrace
    London
    NW6

  • ACKERMAN, Richard Samuel

    Director

    Appointed on 31 August 2006

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Tv Series Producer

    Month of birth: April 1976

    Flat 1 120 Goldhurst Terrace
    London
    NW6 3HR

  • FULBERG, Paul Simon

    Director

    Appointed on 28 March 1999

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1973

    Flat One 120 Goldhurst Terrace
    South Hampstead
    London
    NW6 3HR

  • JUBB, Michael David, Dr

    Director

    Appointed on 11 March 1998

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Corporate Finance Executive

    Month of birth: June 1963

    Flat 2 120 Goldhurst Terrace
    London
    NW6 3HR

  • SPEDDING, Alicia

    Director

    Appointed on 11 March 1998

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Counsellor

    Month of birth: May 1953

    Flat 1 120 Goldhurst Terrace
    London
    NW6 3HR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QKT5. Transaction: MzE2ODc1ODU4OWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IF9EPD. Transaction: MzE2MDUxNDczMWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1HNT. Transaction: MzE0MTc1NDMwOGFkaXF6a2N4.

  4. 22 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: X4KQ9J1F. Transaction: MzEzNTcyMDYzM2FkaXF6a2N4.

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

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40TELVL. Transaction: MzExNjkwMTU5MWFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVSSIZ. Transaction: MzExMTcxMzMxOGFkaXF6a2N4.

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

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327W2X5. Transaction: MzA5NDkyODM4M2FkaXF6a2N4.

  8. 13 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: A2N2I0JC. Transaction: MzA5MDY3OTA0MWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X242P0HM. Transaction: MzA3NDQzOTcxNmFkaXF6a2N4.

  10. 13 March 2013 Appointment of Mr Mathew Sydney Jeffries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242P0HE. Transaction: MzA3NDQzOTU3NGFkaXF6a2N4.

  11. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUMFR4. Transaction: MzA2Nzg3NTA1MmFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCNJT. Transaction: MzA1NTgzODk3NGFkaXF6a2N4.

  13. 15 April 2012 Termination of appointment of Richard Ackerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16VCNJL. Transaction: MzA1NTgzODgyOWFkaXF6a2N4.

  14. 25 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A115FN1U. Transaction: MzA1MTM1NDUwMWFkaXF6a2N4.

  15. 6 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XY6DGS7T. Transaction: MzAzMzMzNjU4N2FkaXF6a2N4.

  16. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXAL2Q5Z. Transaction: MzAyOTUyMDg4MWFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XHF5NJ59. Transaction: MzAxMzU1NjQxOGFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for David Alexander Macpherson Dickson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHF5LJ57. Transaction: MzAxMzU1MDI1MGFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Richard Ackerman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHF5KJ56. Transaction: MzAxMzU1MDI0OWFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Simon Leich on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHF5MJ58. Transaction: MzAxMzU1MDI1MWFkaXF6a2N4.

  21. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEN6WH2W. Transaction: MzAwODYwNTk4NmFkaXF6a2N4.

  22. 4 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7A67UG. Transaction: MjAyNzMxOTMzOWFkaXF6a2N4.

  23. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL0II6IJ. Transaction: MjAyMzM3OTQxOGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4Z4Y3T. Transaction: MjAwMTcwNjI2MGFkaXF6a2N4.

  25. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDgxMWFkaXF6a2N4.

  26. 21 June 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAwNjcwNWFkaXF6a2N4.

  27. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0MDE4NGFkaXF6a2N4.

  28. 25 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MjQ0MmFkaXF6a2N4.

  29. 30 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MDk1MWFkaXF6a2N4.

  30. 6 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQyOTQ4NmFkaXF6a2N4.

  31. 24 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyMjQ2MmFkaXF6a2N4.

  32. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAwMDYwNGFkaXF6a2N4.

  33. 29 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NDQ5OGFkaXF6a2N4.

  34. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwODg3NGFkaXF6a2N4.

  35. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA5NDg1M2FkaXF6a2N4.

  36. 21 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEyODk3N2FkaXF6a2N4.

  37. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzMzA1NmFkaXF6a2N4.

  38. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5Mzg2MGFkaXF6a2N4.

  39. 7 April 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyMzYzNGFkaXF6a2N4.

  40. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE0NzI1OGFkaXF6a2N4.

  41. 5 April 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4OTEyOWFkaXF6a2N4.

  42. 21 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg4MTMwMGFkaXF6a2N4.

  43. 20 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2ODk5NGFkaXF6a2N4.

  44. 17 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY3ODA4NWFkaXF6a2N4.

  45. 17 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzExOTk3MGFkaXF6a2N4.

  46. 12 May 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2NTU3OWFkaXF6a2N4.

  47. 22 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY5Njg0NmFkaXF6a2N4.

  48. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA0MjA3NWFkaXF6a2N4.

  49. 28 May 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2OTk4MGFkaXF6a2N4.

  50. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4NTM2NGFkaXF6a2N4.

  51. 21 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MTMyM2FkaXF6a2N4.

  52. 21 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0NjY1NWFkaXF6a2N4.

  53. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ5ODkxMGFkaXF6a2N4.

  54. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzA5NTcxNWFkaXF6a2N4.

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