191 Goldhurst Terrace Management Limited

Company Registration Number: 04508801

Company registered in England and Wales

Approximate Location Map
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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.
191 Goldhurst Terrace Management Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Stanmore, Middlesex.

Registered Address

BASIL MILLER
6 OLDFIELD CLOSE
STANMORE
MIDDLESEX
HA7 3AS

There are 2 companies currently registered at this postcode, including this one.

All companies at HA7 3AS

Registration Data

Company Number

04508801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MILLER, Basil Raymond

    Secretary

    Appointed on 23 December 2009

     

    6
    Oldfield Close
    Stanmore
    Middlesex
    HA7 3AS
    United Kingdom

  • ASPDEN, Michaela Debra

    Director

    Appointed on 2 August 2010

     

    Nationality: Uk

    Occupation: Law

    Month of birth: June 1967

    BASIL MILLER
    6
    Oldfield Close
    Stanmore
    Middlesex
    HA7 3AS
    United Kingdom

  • RAVEN, Leanne Julie

    Director

    Appointed on 15 December 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1986

    BASIL MILLER
    6
    Oldfield Close
    Stanmore
    Middlesex
    HA7 3AS
    United Kingdom

  • THOMSON, Kim Ellen

    Director

    Appointed on 27 April 2004

     

    Nationality: Uk

    Occupation: Actress

    Month of birth: October 1959

    BASIL MILLER
    6
    Oldfield Close
    Stanmore
    Middlesex
    HA7 3AS
    United Kingdom

  • RICHMOND, Joanne Mary

    Secretary

    Appointed on 27 April 2004

    Resigned on 30 June 2007

    191c Goldhurst Terrace
    West Hampstead
    London
    NW6 3ER

  • SMOLLAN, Andrea Jean

    Secretary

    Appointed on 12 August 2002

    Resigned on 27 April 2004

    191c Goldhurst Terrace
    Hampstead
    London
    NW6 3ER

  • THOMSON, Kim Ellen

    Secretary

    Appointed on 30 June 2007

    Resigned on 23 December 2009

    Nationality: Uk

    Occupation: Actress

    191a Goldhurst Terrace
    London
    NW6 3ER

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • JACKSON, Emil Raphael

    Director

    Appointed on 12 August 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Child Psychotherapist

    Month of birth: June 1969

    191c Goldhurst Terrace
    Hampstead
    London
    NW6 3ER

  • RICHMOND, Joanne Mary

    Director

    Appointed on 16 March 2004

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1976

    Flat C
    191 Goldhurst Terrace
    London
    NW6 3ER

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3ONOZ. Transaction: MzE1Mzg1NTYxOWFkaXF6a2N4.

  2. 21 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MP7F2B. Transaction: MzEzNzk5NTU2OWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FFHV. Transaction: MzEzMDk4NDczNGFkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42X7PM9. Transaction: MzExODk5MjA5NWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77RBF. Transaction: MzEwNTUzMzM2M2FkaXF6a2N4.

  6. 6 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3599G95. Transaction: MzA5NzcxNjkwM2FkaXF6a2N4.

  7. 6 April 2014 Director's details changed for Miss Leanne Julie Miller on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Officers. Type: CH01. Barcode: X3599G08. Transaction: MzA5NzcxNjcyMmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV394. Transaction: MzA4MzA5OTExNWFkaXF6a2N4.

  9. 18 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24FFYLT. Transaction: MzA3NDYwMDk0NmFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TIL7. Transaction: MzA2MjMwMTE1M2FkaXF6a2N4.

  11. 18 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1734JLT. Transaction: MzA1NjAzNDQ4OGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XH2HCWNS. Transaction: MzA0MjA1MTU1NmFkaXF6a2N4.

  13. 13 August 2011 Director's details changed for Ms Kim Ellen Thomson on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XH2HBWNR. Transaction: MzA0MjA1MTU0NWFkaXF6a2N4.

  14. 13 August 2011 Director's details changed for Miss Leanne Julie Miller on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XH2HAWNQ. Transaction: MzA0MjA1MTU0M2FkaXF6a2N4.

  15. 13 August 2011 Director's details changed for Miss Leanne Julie Miller on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XH2DXWN9. Transaction: MzA0MjA1MTQxMGFkaXF6a2N4.

  16. 12 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBQXUT8Q. Transaction: MzAzNTQ5MDIzNmFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XXFLUMIS. Transaction: MzAyMTM3NjQ0NGFkaXF6a2N4.

  18. 13 August 2010 Director's details changed for Leanne Julie Miller on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXFLSMIQ. Transaction: MzAyMTM3NjM4NGFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for Kim Ellen Thomson on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXFLTMIR. Transaction: MzAyMTM3NjM4MGFkaXF6a2N4.

  20. 4 August 2010 Registered office address changed from 191a Goldhurst Terrace 191a Goldhurst Terrace London NW6 3ER on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XTBUNM9D. Transaction: MzAyMDc5MDMxMWFkaXF6a2N4.

  21. 3 August 2010 Appointment of Ms Michaela Debra Aspden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBIUM86. Transaction: MzAyMDY3MDU1NmFkaXF6a2N4.

  22. 2 August 2010 Termination of appointment of Kim Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRZ5ZM7K. Transaction: MzAyMDYxMzA4MWFkaXF6a2N4.

  23. 2 August 2010 Appointment of Mr Basil Raymond Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRYUYM77. Transaction: MzAyMDYxMjUzMGFkaXF6a2N4.

  24. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVNI5K43. Transaction: MzAxNTk1OTgzOWFkaXF6a2N4.

  25. 28 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J6TCSQ. Transaction: MjA0MDIzNjEyNWFkaXF6a2N4.

  26. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3QCJAY6. Transaction: MjAzNTY2ODQwNWFkaXF6a2N4.

  27. 26 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2SR2LS. Transaction: MjAxMTc5MDQ2MGFkaXF6a2N4.

  28. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATSZY0IA. Transaction: MjAwNzExODQ1MGFkaXF6a2N4.

  29. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyMTgwOWFkaXF6a2N4.

  30. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2NTE2N2FkaXF6a2N4.

  31. 13 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMTMxOWFkaXF6a2N4.

  32. 8 August 2007 Registered office changed on 08/08/07 from: top floor flat 191 goldhurst terrace london NW6 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk4NTQ0OGFkaXF6a2N4.

  33. 13 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjYyMjE2N2FkaXF6a2N4.

  34. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1NDQ5N2FkaXF6a2N4.

  35. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3NTMwMGFkaXF6a2N4.

  36. 23 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwOTQzNmFkaXF6a2N4.

  37. 14 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5ODY3NmFkaXF6a2N4.

  38. 5 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNzA0MWFkaXF6a2N4.

  39. 18 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQxNTMzN2FkaXF6a2N4.

  40. 9 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA0Nzg2MmFkaXF6a2N4.

  41. 20 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxNzg1NGFkaXF6a2N4.

  42. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgxNjI4NWFkaXF6a2N4.

  43. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxNzQxM2FkaXF6a2N4.

  44. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg2NzM3NWFkaXF6a2N4.

  45. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNTI3M2FkaXF6a2N4.

  46. 10 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODU2MTM3NWFkaXF6a2N4.

  47. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzNjQ3N2FkaXF6a2N4.

  48. 15 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1Nzk1MWFkaXF6a2N4.

  49. 4 September 2002 Ad 21/08/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE2OTA4NGFkaXF6a2N4.

  50. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNDYxMmFkaXF6a2N4.

  51. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU1OTM2MWFkaXF6a2N4.

  52. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ4Njg2NmFkaXF6a2N4.

  53. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzMzY3MWFkaXF6a2N4.

  54. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTgzMDk3MWFkaXF6a2N4.

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