138 Goldhurst Terrace Limited

Company Registration Number: 04182802

Company registered in England and Wales

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138 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 20 March 2001. Its current registered address is in London.

Registered Address

FLAT 1
138 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

04182802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,213£4,213£4,213£4,213£4,213£4,213£4,213£4,213£4,213£4,213£4,213£4,213
Current Assets £2,907£2,479£3,363£3,802£3,608£3,233£4,140£3,180£2,361£4,631£3,530£2,085
of which Cash £237£48£845£3,802£3,608£3,233£2,237£1,581£1,037£3,169£1,912£972
Total Assets £7,120£6,692£7,576£8,015£7,821£7,446£8,353£7,393£6,574£8,844£7,743£6,298
Current Liabilities £373£523£360£491£490£437£378£370£377£378£705£352
Net Current Assets £2,534£1,956£3,003£3,311£3,118£2,796£3,762£2,810£1,984£4,253£2,825£1,733
Total Net Worth £6,747£6,169£7,216£7,524£7,331£7,009£7,975£7,023£6,197£8,466£7,038£5,946

Previous Names

  • GO2US LTD., active until 13 September 2001

Company Officers

  • LEAPMAN, Karina

    Secretary

    Appointed on 12 September 2002

     

    Flat 1 138 Goldhurst Terrace
    London
    NW6 3HR

  • LEAPMAN, Karina

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    Flat 1 138 Goldhurst Terrace
    London
    NW6 3HR

  • LEE, Suwin

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1973

    35
    Woodwarde Road
    Dulwich
    London
    SE22 8UN
    England

  • SULEYMAN, Hortense

    Director

    Appointed on 4 December 2014

     

    Nationality: French

    Occupation: Yoga Teacher

    Month of birth: June 1977

    Flat 3 138
    Goldhurst Terrace
    London
    NW6 3HR
    England

  • LEVITON, Craig

    Secretary

    Appointed on 25 April 2001

    Resigned on 12 September 2002

    Flat 1 138 Goldhurst Terrace
    London
    NW6

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2001

    Resigned on 27 April 2001

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HERBERTSON, Judith

    Director

    Appointed on 25 April 2001

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1961

    Flat 3
    138 Goldhurst Terrace
    London
    NW6 3HR

  • NESBITT, Carola

    Director

    Appointed on 17 February 2009

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: October 1981

    Flat 3
    138 Goldhurst Terrace
    London
    NW6 3HR

  • VAN WELIE, Georgina

    Director

    Appointed on 25 April 2001

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Script Editor

    Month of birth: April 1972

    Flat 2
    138 Goldhurst Terrace
    London
    NW6

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2001

    Resigned on 27 April 2001

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L99EH. Transaction: MzE3MzcyNTQyNWFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2M4XM. Transaction: MzE2NDY5MjYxOWFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X564V7PF. Transaction: MzE0NzYxNzI3OWFkaXF6a2N4.

  4. 2 May 2016 Director's details changed for Ms Suwin Lee on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X564V7P7. Transaction: MzE0NzYxNzEzMWFkaXF6a2N4.

  5. 7 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4INZFFT. Transaction: MzEzNDE2MDk0NWFkaXF6a2N4.

  6. 10 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X474BG16. Transaction: MzEyMjg3MjUzOGFkaXF6a2N4.

  7. 10 May 2015 Appointment of Ms Hortense Suleyman as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X474BG0Y. Transaction: MzEyMjg3MjUzMmFkaXF6a2N4.

  8. 10 May 2015 Termination of appointment of Carola Nesbitt as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X474BFXU. Transaction: MzEyMjg3MjUzMWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC1T0A. Transaction: MzEwNTg5MDQwN2FkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X38AABCI. Transaction: MzEwMDM1NDU1OGFkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFNKG0. Transaction: MzA4MzI2OTMxOGFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27T8JOX. Transaction: MzA3NzQ4NjgyM2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCO2RM. Transaction: MzA2MzMxNDA2MGFkaXF6a2N4.

  14. 6 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16AV21N. Transaction: MzA1NTQ3OTAzNmFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONB6TE. Transaction: MzA0OTc4OTYyNmFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XDCFETDL. Transaction: MzAzNTcyODYwM2FkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD05WQD2. Transaction: MzAzMDEwNjg4NmFkaXF6a2N4.

  18. 9 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XT641JUE. Transaction: MzAxNTE4MjYwNmFkaXF6a2N4.

  19. 9 May 2010 Director's details changed for Ms Karina Leapman on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XT63YJUA. Transaction: MzAxNTE4MjU3M2FkaXF6a2N4.

  20. 9 May 2010 Secretary's details changed for Karina Leapman on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XT63XJU9. Transaction: MzAxNTE4MjU3MmFkaXF6a2N4.

  21. 9 May 2010 Director's details changed for Suwin Lee on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XT63ZJUB. Transaction: MzAxNTE4MjU3NGFkaXF6a2N4.

  22. 9 May 2010 Director's details changed for Carola Nesbitt on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XT640JUD. Transaction: MzAxNTE4MjU3NWFkaXF6a2N4.

  23. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR2IDG8M. Transaction: MzAwNjczNTAzNmFkaXF6a2N4.

  24. 4 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDNKAEN. Transaction: MjAzNDM1OTUzOGFkaXF6a2N4.

  25. 4 June 2009 Appointment terminated director judith herbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XIDNJAEM. Transaction: MjAzNDM1ODkxM2FkaXF6a2N4.

  26. 24 February 2009 Director appointed carola nesbitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXMI7JW. Transaction: MjAyNjU3NzY5MGFkaXF6a2N4.

  27. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABW6K6W9. Transaction: MjAyNDYwMDAzNmFkaXF6a2N4.

  28. 19 August 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASGEE2EQ. Transaction: MjAxMTM4MTI3NWFkaXF6a2N4.

  29. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTk1NWFkaXF6a2N4.

  30. 20 July 2007 Return made up to 20/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgzNzgyMGFkaXF6a2N4.

  31. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMDU0MGFkaXF6a2N4.

  32. 24 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNDgzNWFkaXF6a2N4.

  33. 15 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTM1MDU2MWFkaXF6a2N4.

  34. 13 July 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1Mzg5MGFkaXF6a2N4.

  35. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE5MTgwN2FkaXF6a2N4.

  36. 24 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyMzE3M2FkaXF6a2N4.

  37. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQzMzI4N2FkaXF6a2N4.

  38. 31 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzNTQ2OWFkaXF6a2N4.

  39. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNzY2NWFkaXF6a2N4.

  40. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzODMyNGFkaXF6a2N4.

  41. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIxMjk2MmFkaXF6a2N4.

  42. 25 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODM1MDE2N2FkaXF6a2N4.

  43. 23 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MTgwM2FkaXF6a2N4.

  44. 5 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwNDYzM2FkaXF6a2N4.

  45. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2OTY0MGFkaXF6a2N4.

  46. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyOTkxOWFkaXF6a2N4.

  47. 13 September 2001 Ad 20/03/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI4NzAwM2FkaXF6a2N4.

  48. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTMxNTE2MGFkaXF6a2N4.

  49. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczNTQ1OWFkaXF6a2N4.

  50. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI1NDYxMmFkaXF6a2N4.

  51. 8 May 2001 Registered office changed on 08/05/01 from: church hill cottage church lane, east harptree bristol BS40 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc5MDUyMWFkaXF6a2N4.

  52. 20 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTc3MDA4MGFkaXF6a2N4.

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