114 Goldhurst Terrace Limited

Company Registration Number: 04406658

Company registered in England and Wales

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114 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 30 March 2002.

Registered Address

114 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

04406658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,941£1,463£728£1,048£1,124£236£3,622£4,287£4,201£3,318£2,802£1,661
of which Cash £1,571£1,172£728£678£754£236£3,622£4,089£4,201£3,318£2,802£1,661
Total Assets £1,941£1,463£728£1,048£1,124£236£3,622£4,287£4,201£3,318£2,802£1,661
Current Liabilities £200£200£200£213£213£214£215£225£225£225£200£200
Net Current Assets £1,741£1,263£528£835£911£22£3,407£4,062£3,976£3,093£2,602£1,461
Total Net Worth £1,741£1,263£528£835£911£22£3,407£4,062£3,976£3,093£2,602£1,461

Previous Names

No previous names

Company Officers

  • SHEPARD, Stephen Michael

    Secretary

    Appointed on 12 September 2004

     

    Flat 1a
    114 Goldhurst Terrace
    London
    NW6 3HB

  • DA'PRATO, Rina Maria

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: February 1961

    Flat 1a
    114 Goldhurst Terrace
    London
    NW6 3HR
    England

  • SICA, Alessio

    Director

    Appointed on 30 May 2005

     

    Nationality: Italian

    Occupation: Shipping Broker

    Month of birth: September 1982

    Flat 2
    114 Goldhurst Terrace
    London
    NW6 3HR

  • NILSSON, Lars Magnus Benny

    Secretary

    Appointed on 30 March 2002

    Resigned on 12 September 2004

    Flat 2 114 Goldhurst Terrace
    South Hampstead
    London
    NW4 3HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    26
    Church Street
    London
    NW8 8EP

  • BYRNE, Mai Britt Gunilla

    Director

    Appointed on 30 March 2002

    Resigned on 30 September 2013

    Nationality: Swedish

    Occupation: Retired

    Month of birth: October 1941

    114 Goldhurst Terrace
    London
    NW6 3HR

  • NILSSON, Lars Magnus Benny

    Director

    Appointed on 30 March 2002

    Resigned on 20 September 2004

    Nationality: Swedish

    Occupation: Test Manager

    Month of birth: November 1970

    Flat 2 114 Goldhurst Terrace
    South Hampstead
    London
    NW4 3HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2002

    Resigned on 30 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQPPU. Transaction: MzE2MTU4NTk5NmFkaXF6a2N4.

  2. 17 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55418GZ. Transaction: MzE0NjQ5ODA4M2FkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HG9THC. Transaction: MzEzMzAzNzgyM2FkaXF6a2N4.

  4. 4 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44LANPE. Transaction: MzEyMDU5ODQyN2FkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ531U. Transaction: MzExMDU2ODU4MWFkaXF6a2N4.

  6. 6 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3599EY2. Transaction: MzA5NzcxNjUyN2FkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKOQ4B. Transaction: MzA4ODQwOTY1MGFkaXF6a2N4.

  8. 12 October 2013 Termination of appointment of Mai Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IT5R1N. Transaction: MzA4Njg2NDY0MGFkaXF6a2N4.

  9. 24 June 2013 Appointment of Ms Rina Maria Da'prato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RVH4. Transaction: MzA4MDM0NDY1MGFkaXF6a2N4.

  10. 21 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26QG1IW. Transaction: MzA3NjYwNDYxNGFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GYUH. Transaction: MzA2OTI2MjgxN2FkaXF6a2N4.

  12. 22 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17DF0NF. Transaction: MzA1NjI0MDY2MWFkaXF6a2N4.

  13. 30 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: A0OQ1R0B. Transaction: MzA0OTg2NDYyOGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XFIIFTL5. Transaction: MzAzNjA2MjIyN2FkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2CFAPXZ. Transaction: MzAyODg1OTI1NmFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XMGXLJGG. Transaction: MzAxNDI0MjY2N2FkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Mai Britt Gunilla Byrne on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XMGXJJGE. Transaction: MzAxNDI0MjA2M2FkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Alessio Sica on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XMGXKJGF. Transaction: MzAxNDI0MjA2NGFkaXF6a2N4.

  19. 5 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: ASRRTG1U. Transaction: MzAwNjI4ODk1NGFkaXF6a2N4.

  20. 30 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZXG9F6. Transaction: MjAzMTg3MDg0MWFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7RA96PM. Transaction: MjAyMzk2ODcxOGFkaXF6a2N4.

  22. 28 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3JMZ9A. Transaction: MjAwNDIyMzY1OGFkaXF6a2N4.

  23. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxMzUxNWFkaXF6a2N4.

  24. 24 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI5MTQ0OGFkaXF6a2N4.

  25. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwMzQ2M2FkaXF6a2N4.

  26. 4 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MzU4M2FkaXF6a2N4.

  27. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTM0OTExOWFkaXF6a2N4.

  28. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM4MjM3OGFkaXF6a2N4.

  29. 9 June 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MjQwN2FkaXF6a2N4.

  30. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzM1OTY3N2FkaXF6a2N4.

  31. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5NjIzMmFkaXF6a2N4.

  32. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQwOTU3MGFkaXF6a2N4.

  33. 23 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3NDY3NmFkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQwOTY2OGFkaXF6a2N4.

  35. 23 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1MTMzMWFkaXF6a2N4.

  36. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1NjQxMmFkaXF6a2N4.

  37. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2NTkyN2FkaXF6a2N4.

  38. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0NzUxNGFkaXF6a2N4.

  39. 30 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTIwNDc3MmFkaXF6a2N4.

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