44 Goldhurst Terrace Limited

Company Registration Number: 04162824

Company registered in England and Wales

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44 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 19 February 2001.

Registered Address

44 GOLDHURST TERRACE
LONDON
NW6 3HT

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 3HT

Registration Data

Company Number

04162824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£467£992£0£0£0£1,352£0£0£534£512
of which Cash £0£0£467£992£0£0£0£1,352£0£0£534£512
Total Assets £0£0£467£992£0£0£0£1,352£0£0£534£512
Current Liabilities £0£0£463£988£0£0£0£1,348£0£0£530£508
Net Current Assets £0£0£4£4£0£0£0£4£0£0£4£4
Total Net Worth £0£0£4£4£0£0£0£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • AGAM, Nir Jem

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1974

    44 Goldhurst Terrace
    London
    NW6 3HT

  • FULLER, Clive Goodall

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Tour Manager

    Month of birth: February 1956

    Flat 2 44 Goldhurst Terrace
    London
    NW6 3HT

  • WILLANS, George Michael

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1947

    Flat 3 44 Goldhurst Terrace
    West Hampstead
    London
    NW6 3HT

  • WINDAUS, Daniel

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1974

    Flat 4
    44 Goldhurst Terrace
    London
    NW6 3HT

  • FULLER, Clive Goodall

    Secretary

    Appointed on 19 February 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Tour Manager

    Flat 2 44 Goldhurst Terrace
    London
    NW6 3HT

  • HANRAHAN, Ewa

    Secretary

    Appointed on 31 March 2005

    Resigned on 23 July 2007

    Flat 1
    44 Goldhurst Terrace
    London
    NW6 3HT

  • WINDAUS, Daniel

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 January 2009

    Flat 4
    44 Goldhurst Terrace
    London
    NW6 3HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CASTLE, Paul Jamie

    Director

    Appointed on 22 September 2008

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Finance

    Month of birth: May 1977

    Flat 1
    44 Goldhurst Terrace
    London
    NW6 3HT

  • HANRAHAN, Eva

    Director

    Appointed on 19 February 2001

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Therapist

    Month of birth: February 1955

    Flat 1 44 Goldhurst Terrace
    West Hampstead
    London
    NW6 3HT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 23 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3L1D. Transaction: MzE2OTYyMTkxOWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JCI9YO. Transaction: MzE2MTg1NDAxOGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51OR5SQ. Transaction: MzE0MjkxMDEzNWFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3DLCR. Transaction: MzEzNjc5MjM2OGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4KQZ. Transaction: MzExNzc0MzIwMWFkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3F97KXV. Transaction: MzEwNjUyNDQ5NGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32AI4PT. Transaction: MzA5NTAxNzg3N2FkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I2R396. Transaction: MzA4NjU2NjY4NWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9VT7. Transaction: MzA3Mzg1NDUyOGFkaXF6a2N4.

  10. 2 March 2013 Appointment of Mr Nir Jem Agam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8OYO. Transaction: MzA3MzgyMzU5OWFkaXF6a2N4.

  11. 2 March 2013 Termination of appointment of Paul Castle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23A8OW8. Transaction: MzA3MzgyMzU4N2FkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1739KQQ. Transaction: MzA1NjE1OTk1MWFkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X140249T. Transaction: MzA1MzUyNzk3MmFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMFXKSWG. Transaction: MzAzNTA3Njg4OGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XU9PQRV1. Transaction: MzAzMjcwMDkxN2FkaXF6a2N4.

  16. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AG7XHP22. Transaction: MzAyNjk5Nzc0MWFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XBC6CHXG. Transaction: MzAxMDQxMzY1MGFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Daniel Windaus on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBC6BHXF. Transaction: MzAxMDQxMzExMWFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Paul Jamie Castle on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBC68HXC. Transaction: MzAxMDQxMzEwN2FkaXF6a2N4.

  20. 1 March 2010 Director's details changed for George Michael Willans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBC6AHXE. Transaction: MzAxMDQxMzExMGFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Clive Goodall Fuller on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBC69HXD. Transaction: MzAxMDQxMzEwOWFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8JTFCRC. Transaction: MjA0MDE0MzkzMmFkaXF6a2N4.

  23. 16 May 2009 Appointment terminated secretary daniel windaus [View PDF]

    Category: Officers. Type: 288b. Barcode: ANIZ79UO. Transaction: MjAzMzEwMDYxN2FkaXF6a2N4.

  24. 11 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA5K9Q7. Transaction: MjAzMjU4NjA2MGFkaXF6a2N4.

  25. 19 January 2009 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHES6LU. Transaction: MjAyMzYyMjc1NmFkaXF6a2N4.

  26. 2 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A8ZQN587. Transaction: MjAxOTE3NzgwNmFkaXF6a2N4.

  27. 7 October 2008 Director appointed paul jamie castle [View PDF]

    Category: Officers. Type: 288a. Barcode: A4JTO3R8. Transaction: MjAxNTAyNTIyOWFkaXF6a2N4.

  28. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA1ODIyMWFkaXF6a2N4.

  29. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzNzE0MmFkaXF6a2N4.

  30. 24 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyOTc5MmFkaXF6a2N4.

  31. 1 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3MDQ3NWFkaXF6a2N4.

  32. 12 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIwMTU4MmFkaXF6a2N4.

  33. 16 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3OTg1NmFkaXF6a2N4.

  34. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4OTM4NWFkaXF6a2N4.

  35. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIxMDMwOWFkaXF6a2N4.

  36. 14 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjg3MDQwMmFkaXF6a2N4.

  37. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4ODgxN2FkaXF6a2N4.

  38. 25 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0MTQ0NWFkaXF6a2N4.

  39. 19 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NDUzMDA4MGFkaXF6a2N4.

  40. 26 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3OTE5MWFkaXF6a2N4.

  41. 5 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU1MjE0OGFkaXF6a2N4.

  42. 26 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NTI3MGFkaXF6a2N4.

  43. 13 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjYwMDk3NGFkaXF6a2N4.

  44. 16 July 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyNzcxOGFkaXF6a2N4.

  45. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3ODIwNWFkaXF6a2N4.

  46. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5NjM1OGFkaXF6a2N4.

  47. 22 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyMzI5OGFkaXF6a2N4.

  48. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5NDMyOWFkaXF6a2N4.

  49. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ0NzAwNGFkaXF6a2N4.

  50. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQyMjk0MWFkaXF6a2N4.

  51. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg5MDMxN2FkaXF6a2N4.

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