253 Goldhurst Terrace Limited

Company Registration Number: 03633994

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.
253 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 17 September 1998.

Registered Address

22 BENTINCK STREET
LONDON
W1M 6AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03633994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2005

Accounts Next Due

31 October 2007

Returns Last Made Up

17 September 2006

Returns Next Due

15 October 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £10,000
Current Assets £145
of which Cash £145
Total Assets £10,145
Current Liabilities £0
Net Current Assets £145
Total Net Worth £10,145

Previous Names

No previous names

Company Officers

  • BAKSHI-CHOUDHURY, Sabrina

    Director

    Appointed on 17 September 1998

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1965

    Flat 3 253 Goldhurst Terrace
    London
    NW6 3EP

  • LINDSAY, Stephen Elliot

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Partner Kf

    Month of birth: July 1971

    Flat 2
    Goldhurst Terrace
    London
    NW6 3EP

  • MIRKOVIC, Jelena

    Director

    Appointed on 17 September 1998

     

    Nationality: Yugoslav-British

    Occupation: Housewife

    Month of birth: March 1952

    Flat 2 253 Goldhurst Terrace
    London
    NW6 3EP

  • SAVILLE, Philip

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1934

    Flat 1 253 Goldhurst Terrace
    London
    NW6 3EP

  • SAVILLE, Philip

    Secretary

    Appointed on 17 September 1998

    Resigned on 10 April 2014

    Flat 1 253 Goldhurst Terrace
    London
    NW6 3EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2014 Termination of appointment of Philip Saville as a secretary on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM02. Barcode: A37FVN9T. Transaction: MzEwOTYzNDYzN2FkaXF6a2N4.

  2. 17 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3IHQJPM. Transaction: MzEwOTYzNDIzM2FkaXF6a2N4.

  3. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQwNTQ2NWFkaXF6a2N4.

  4. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDAyODE1NmFkaXF6a2N4.

  5. 14 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMjcyODgzOGFkaXF6a2N4.

  6. 30 July 2008 Director appointed stephen lindsay [View PDF]

    Category: Officers. Type: 288a. Barcode: RZGKM1S5. Transaction: MjAwOTkzMTM0M2FkaXF6a2N4.

  7. 13 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxNTgxOGFkaXF6a2N4.

  8. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2OTc0NWFkaXF6a2N4.

  9. 28 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDAwMTQ4MGFkaXF6a2N4.

  10. 28 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYyNTc0NGFkaXF6a2N4.

  11. 20 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxNTA2MGFkaXF6a2N4.

  12. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDY2MzczMmFkaXF6a2N4.

  13. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk3OTU1MmFkaXF6a2N4.

  14. 10 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE0NTg1MGFkaXF6a2N4.

  15. 24 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYxMDQ1NmFkaXF6a2N4.

  16. 18 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAwODI1N2FkaXF6a2N4.

  17. 3 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODgyODIxN2FkaXF6a2N4.

  18. 20 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5MzM1NWFkaXF6a2N4.

  19. 30 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODE0NDc4NmFkaXF6a2N4.

  20. 30 October 2000 Return made up to 17/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0NDUxMGFkaXF6a2N4.

  21. 7 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5NTg4NWFkaXF6a2N4.

  22. 11 October 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5ODI2N2FkaXF6a2N4.

  23. 23 November 1998 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDIxOTY3NWFkaXF6a2N4.

  24. 13 November 1998 Ad 19/10/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI2NjQxNGFkaXF6a2N4.

  25. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzNTA0NGFkaXF6a2N4.

  26. 14 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4OTY3OGFkaXF6a2N4.

  27. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE4NTQ2NmFkaXF6a2N4.

  28. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5NTkxM2FkaXF6a2N4.

  29. 14 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM2MTMzNWFkaXF6a2N4.

  30. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY2MTEyNWFkaXF6a2N4.

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