68 Goldhurst Terrace Residents Limited

Company Registration Number: 04560748

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.
68 Goldhurst Terrace Residents Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in London.

Registered Address

TOP FLAT
143 KING HENRYS ROAD
LONDON
NW3 3RD

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 3RD

Registration Data

Company Number

04560748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MACKENZIE, Iain

    Secretary

    Appointed on 31 August 2004

     

    143 King Henrys Road
    London
    NW3 3RD

  • MACKENZIE, Iain

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1969

    143 King Henrys Road
    London
    NW3 3RD

  • NEWBY, Martine

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Archaeologist

    Month of birth: January 1962

    Flat 1 68 Goldhurst Terrace
    London
    NW6 3HT

  • TENNE, Ruth

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Flat 2
    68 Goldhurst Terrace
    London
    NW6 3HT

  • TYSON WOODCOCK, Hilary Shelton

    Director

    Appointed on 11 October 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    51 Gratton Road
    Cheltenham
    Gloucestershire
    GL50 2BZ

  • PRATT, Lydia Katharine

    Secretary

    Appointed on 11 October 2002

    Resigned on 31 August 2004

    Flat 1 68 Goldhurst Terrace
    South Hampstead
    London
    NW6 3HT

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • PRATT, Lydia Katharine

    Director

    Appointed on 11 October 2002

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1953

    Flat 1 68 Goldhurst Terrace
    South Hampstead
    London
    NW6 3HT

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMRNF. Transaction: MzE2MzI5NDMyMGFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EHNYHS. Transaction: MzE1NjE1ODMxMWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEC2A. Transaction: MzEzNDc3NjIzM2FkaXF6a2N4.

  4. 18 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E2BEVL. Transaction: MzEyOTE2OTUyMGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K489EZ. Transaction: MzExMDg3MDAwNWFkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D492TN. Transaction: MzEwNDYxOTM3OGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJIG8. Transaction: MzA4ODQzMjcwMmFkaXF6a2N4.

  8. 29 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BJT7OL. Transaction: MzA4MDY5NzY2MWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9KKB. Transaction: MzA2NTk4MjE5NmFkaXF6a2N4.

  10. 13 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3P0SR. Transaction: MzA2MDc3MTM3MmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X844DYWK. Transaction: MzA0NjUxODEyMWFkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHIVRWP3. Transaction: MzA0MjEwMDQyMGFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X3CTIPJV. Transaction: MzAyNzkxMjk2MGFkaXF6a2N4.

  14. 30 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRLDMG7V. Transaction: MzAwNTg4NDQxOWFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XL1MMG18. Transaction: MzAwNTYwMTE1N2FkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Hilary Shelton Tyson Woodcock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL1MLG17. Transaction: MzAwNTU5OTA2MGFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Ruth Tenne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL1MKG16. Transaction: MzAwNTU5OTA1OGFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Iain Mackenzie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL1MIG14. Transaction: MzAwNTU5OTA1NGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Martine Newby on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL1MJG15. Transaction: MzAwNTU5OTA1N2FkaXF6a2N4.

  20. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0NPGC56. Transaction: MjAzODYzMDI2MmFkaXF6a2N4.

  21. 11 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HQO4QQ. Transaction: MjAxNzc0NjgzNWFkaXF6a2N4.

  22. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLT5S2EO. Transaction: MjAxMTM0NjIwNGFkaXF6a2N4.

  23. 19 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzOTE4OWFkaXF6a2N4.

  24. 18 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxODUyMmFkaXF6a2N4.

  25. 23 May 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MDg0MzQ4MmFkaXF6a2N4.

  26. 4 December 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwNzQ3M2FkaXF6a2N4.

  27. 5 December 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MDY0OWFkaXF6a2N4.

  28. 9 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDkzODk2NGFkaXF6a2N4.

  29. 14 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzOTMwNWFkaXF6a2N4.

  30. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEwODUyNWFkaXF6a2N4.

  31. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0MTEzN2FkaXF6a2N4.

  32. 27 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA4NDMxMmFkaXF6a2N4.

  33. 2 December 2003 Ad 07/11/03--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE0NDQxMWFkaXF6a2N4.

  34. 17 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3NDUxNGFkaXF6a2N4.

  35. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MzUwN2FkaXF6a2N4.

  36. 29 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0MDc0OGFkaXF6a2N4.

  37. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE2MjEzOGFkaXF6a2N4.

  38. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc4Mjg1MGFkaXF6a2N4.

  39. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcyMjkxOGFkaXF6a2N4.

  40. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU2NDIyM2FkaXF6a2N4.

  41. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc0NzU0MWFkaXF6a2N4.

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