25 Goldhurst Terrace Management Company Limited

Company Registration Number: 03876870

Company registered in England and Wales

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25 Goldhurst Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 15 November 1999. Its current registered address is in Loughton, Essex.

Registered Address

3RD FLOOR
CROWN HOUSE 151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG

There are 219 companies currently registered at this postcode, including this one.

All companies at IG10 4LG

Registration Data

Company Number

03876870

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £899£979£814£774£733£697£3,260£4,310£676£0£0
of which Cash £899£964£814£774£733£697£1,593£4,185£676£0£0
Total Assets £899£979£814£774£733£697£3,260£4,310£676£0£0
Current Liabilities £3,496£3,373£3,001£2,754£2,507£2,260£4,620£5,493£1,692£0£0
Net Current Assets £-2,597£-2,394£-2,187£-1,980£-1,774£-1,563£-1,360£-1,183£-1,016£0£0
Total Net Worth £-2,597£-2,394£-2,187£-1,980£-1,774£-1,563£-1,360£-1,183£-1,016£0£0

Previous Names

No previous names

Company Officers

  • SEGAL, Richard Andrew

    Director

    Appointed on 10 February 2006

     

    Nationality: British

    Occupation: Insolvency Practioner

    Month of birth: March 1943

    3rd
    Floor
    Crown House 151 High Road
    Loughton
    Essex
    IG10 4LG

  • SEGAL, Roberta Marguerite Douglas

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    3rd
    Floor
    Crown House 151 High Road
    Loughton
    Essex
    IG10 4LG

  • MILLER, Nicholas Howard

    Secretary

    Appointed on 15 November 1999

    Resigned on 31 October 2005

    Flat 2
    25 Goldhurst Terrace
    London
    NW6 3HB

  • WINFIELD, Gillian

    Secretary

    Appointed on 10 February 2006

    Resigned on 10 October 2007

    Flat 4
    25 Goldhurst Terrace
    London
    NW6 3HB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • MILLER, Nicholas Howard

    Director

    Appointed on 15 November 1999

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    Flat 2
    25 Goldhurst Terrace
    London
    NW6 3HB

  • WINFIELD, Gillian

    Director

    Appointed on 15 November 1999

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Health Visitor Rgn Dip Hv

    Month of birth: August 1944

    Flat 4
    25 Goldhurst Terrace
    London
    NW6 3HB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 18 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D3QGEI. Transaction: MzE4MzI1NzkwN2FkaXF6a2N4.

  2. 9 June 2017 Director's details changed for Mr Richard Andrew Segal on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X68703NS. Transaction: MzE3Nzc3ODQyNmFkaXF6a2N4.

  3. 9 June 2017 Director's details changed for Mrs Roberta Marguerite Douglas Segal on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X687047X. Transaction: MzE3Nzc3ODQwN2FkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8NKQ. Transaction: MzE2Mzc5MjEwMWFkaXF6a2N4.

  5. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FLV4. Transaction: MzE1NTk4NTkzOWFkaXF6a2N4.

  6. 16 June 2016 Director's details changed for Mr Richard Andrew Segal on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599EQRS. Transaction: MzE1MDg4MDM5M2FkaXF6a2N4.

  7. 16 June 2016 Director's details changed for Roberta Marguerite Douglas Segal on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599EQS0. Transaction: MzE1MDg4MDM5OGFkaXF6a2N4.

  8. 18 January 2016 Annual return made up to 15 November 2015 no member list [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUNVL4. Transaction: MzEzOTg3NzIzNmFkaXF6a2N4.

  9. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAQH0I. Transaction: MzEyOTk3MTA3MmFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 15 November 2014 no member list [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8K08. Transaction: MzExMzAwODQ5OWFkaXF6a2N4.

  11. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EM80Q0. Transaction: MzEwNjA5NDQyNmFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAPWO. Transaction: MzA5MDA1NDAzNmFkaXF6a2N4.

  13. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAF9S0. Transaction: MzA4MzA5NzEyNmFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPTJ4. Transaction: MzA2ODUwNjk2MGFkaXF6a2N4.

  15. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXLNL5. Transaction: MzA2MjI0Mzk3N2FkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 15 November 2011 no member list [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCME6ZAO. Transaction: MzA0NzI3NTUyN2FkaXF6a2N4.

  17. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEPZ9X5N. Transaction: MzA0MzE3NzMxOWFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 15 November 2010 no member list [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XER2TQL8. Transaction: MzAyOTk2MTgyN2FkaXF6a2N4.

  19. 28 October 2010 Director's details changed for Mr Richard Andrew Segal on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XSJHPOMO. Transaction: MzAyNjA0OTc0N2FkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Roberta Marguerite Douglas Segal on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XSJKEOMG. Transaction: MzAyNjA0OTg3OWFkaXF6a2N4.

  21. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKBJ1MQ1. Transaction: MzAyMjA3ODM3M2FkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Mr Richard Andrew Segal on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRAFJHZC. Transaction: MzAxMDYwNTM4MWFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRAFAHZ3. Transaction: MzAxMDYwNTM3MWFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 15 November 2009 no member list [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X9DJ1FFX. Transaction: MzAwNDAxNTAwOGFkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0DZ3DP2. Transaction: MjA0MjU2MDQ0MGFkaXF6a2N4.

  26. 13 July 2009 Registered office changed on 13/07/2009 from 25 goldhurst terrace london NW6 3HB [View PDF]

    Category: Address. Type: 287. Barcode: XT8YABIZ. Transaction: MjAzNjk5MDUzMWFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LAFY16YD. Transaction: MjAyNTA2NDczN2FkaXF6a2N4.

  28. 19 November 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I1P4YD. Transaction: MjAxODM2MTIzMmFkaXF6a2N4.

  29. 19 November 2008 Director's change of particulars / roberta segal / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FW44YK. Transaction: MjAxODM0MjY5OWFkaXF6a2N4.

  30. 18 November 2008 Annual return made up to 15/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X669G4XZ. Transaction: MjAxODI2MzczNmFkaXF6a2N4.

  31. 18 November 2008 Director's change of particulars / andrew segal / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X62YH4XL. Transaction: MjAxODI0MzU2OWFkaXF6a2N4.

  32. 17 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg5MTI4NGFkaXF6a2N4.

  33. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2MTYyNmFkaXF6a2N4.

  34. 20 December 2006 Annual return made up to 15/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0NDUwNWFkaXF6a2N4.

  35. 16 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4MTg2OWFkaXF6a2N4.

  36. 26 April 2006 Annual return made up to 15/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4NTcyNGFkaXF6a2N4.

  37. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2MjI5NWFkaXF6a2N4.

  38. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzODcwMmFkaXF6a2N4.

  39. 10 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE4MjAzNmFkaXF6a2N4.

  40. 17 August 2005 Annual return made up to 15/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwNDI0MGFkaXF6a2N4.

  41. 17 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk5NDM0MGFkaXF6a2N4.

  42. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAwODk0OGFkaXF6a2N4.

  43. 12 January 2004 Annual return made up to 15/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzNzYyN2FkaXF6a2N4.

  44. 2 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQzMDQwOWFkaXF6a2N4.

  45. 12 February 2003 Annual return made up to 15/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1OTQ1OGFkaXF6a2N4.

  46. 24 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE1MTM0MGFkaXF6a2N4.

  47. 4 December 2001 Annual return made up to 15/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MzE1NGFkaXF6a2N4.

  48. 25 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzODY3MjgwMGFkaXF6a2N4.

  49. 22 December 2000 Annual return made up to 15/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0MjQxMWFkaXF6a2N4.

  50. 7 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NDY3NWFkaXF6a2N4.

  51. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzNzQ4NGFkaXF6a2N4.

  52. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwMDY2MWFkaXF6a2N4.

  53. 7 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2NTU3MGFkaXF6a2N4.

  54. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyMTgxN2FkaXF6a2N4.

  55. 15 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM0NzMxMGFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:31:07 +0100