159 Goldhurst Terrace Limited

Company Registration Number: 05161993

Company registered in England and Wales

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159 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 24 June 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
UNITED KINGDOM
HA1 1UD

There are 837 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

05161993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,330£1,338£2,169£993£1,199£2,799
of which Cash £0£0£0£0£0£0
Total Assets £2,330£1,338£2,169£993£1,199£2,799
Current Liabilities £3,890£2,203£2,155£1,302£1,946£1,747
Net Current Assets £-1,560£-865£14£-309£-747£1,052
Total Net Worth £-1,560£-865£14£-309£-747£1,052

Previous Names

No previous names

Company Officers

  • LAZARUS, Steve Alexander

    Secretary

    Appointed on 24 June 2004

     

    26
    Church Vale
    London
    N2 9PA
    United Kingdom

  • KAPLAN, Sidney Victor

    Director

    Appointed on 24 June 2004

     

    Nationality: South African

    Occupation: Agricultralist

    Month of birth: June 1943

    Flat 7 Highview House
    London
    NW4 2TH

  • LAZARUS, Steve Alexander

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    26
    Church Vale
    London
    N2 9PA
    United Kingdom

  • LOVATO, Davide

    Director

    Appointed on 13 June 2012

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: May 1971

    Flat A
    159,Goldhurst Terrace,
    London,
    NW6 3EU
    United Kingdom

  • TWINN, Victoria

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Economist

    Month of birth: July 1967

    613
    North St. Asaph Street
    Alexandria
    Virginia
    22314
    Usa

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • GOWEN, Sophie Ann

    Director

    Appointed on 24 June 2004

    Resigned on 13 June 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1979

    15
    Quick Street
    London
    N1 8HL
    United Kingdom

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 7 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63VA4OQ. Transaction: MzE3MzEwMjYyOWFkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ2QPD. Transaction: MzE2NzA3MTg2MWFkaXF6a2N4.

  3. 5 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR994G. Transaction: MzE1NDUzODk1NmFkaXF6a2N4.

  4. 29 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5335IW8. Transaction: MzE0NDU5NDg1NmFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2AHRM. Transaction: MzEyOTE2MDU1MGFkaXF6a2N4.

  6. 22 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GJ81FL. Transaction: MzEwNzgwMTI4OWFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW81LN. Transaction: MzEwMzYxMzY2NmFkaXF6a2N4.

  8. 20 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2H53BC8. Transaction: MzA4NTQ1NDkzNmFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMZSI0. Transaction: MzA4MzE4MDc3OGFkaXF6a2N4.

  10. 22 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GTWPS. Transaction: MzA3NDk4OTA5NmFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1I6FH42. Transaction: MzA2NDcxMjMyNmFkaXF6a2N4.

  12. 25 September 2012 Appointment of Davide Lovato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6FF80. Transaction: MzA2NDcxMTQ4M2FkaXF6a2N4.

  13. 25 September 2012 Termination of appointment of Sophie Gowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FCLF. Transaction: MzA2NDcxMDY1OGFkaXF6a2N4.

  14. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T70SA. Transaction: MzA1NTI1NjU4M2FkaXF6a2N4.

  15. 29 March 2012 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q45YI. Transaction: MzA1NDk4MzgwNWFkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X6OY7VSJ. Transaction: MzA0MDM5NDkxOGFkaXF6a2N4.

  17. 7 July 2011 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4TLTVMP. Transaction: MzA0MDA4NjgxN2FkaXF6a2N4.

  18. 7 July 2011 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4TLSVMO. Transaction: MzA0MDA4NjgxNmFkaXF6a2N4.

  19. 14 April 2011 Director's details changed for Sophie Ann Gowen on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCK6YTA0. Transaction: MzAzNTYxOTc2NGFkaXF6a2N4.

  20. 14 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8BM5T8W. Transaction: MzAzNTYwNDI2MmFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for Sophie Ann Saiman on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: X9Y3ST3V. Transaction: MzAzNTIxMDQxM2FkaXF6a2N4.

  22. 15 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XK1Z6LPX. Transaction: MzAxOTU4NjM0NWFkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Sophie Saiman on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XK1Z4LPV. Transaction: MzAxOTU3ODgzM2FkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Steve Alexander Lazarus on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XK1Z3LPU. Transaction: MzAxOTU3ODgzMmFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for Sidney Victor Kaplan on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XK1Z2LPT. Transaction: MzAxOTU3ODgzMWFkaXF6a2N4.

  26. 15 July 2010 Secretary's details changed for Steve Alexander Lazarus on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH03. Barcode: XK1Z1LPS. Transaction: MzAxOTU3ODgyOWFkaXF6a2N4.

  27. 15 July 2010 Director's details changed for Victoria Twinn on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XK1Z5LPW. Transaction: MzAxOTU3ODgzNGFkaXF6a2N4.

  28. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQOSMIQL. Transaction: MzAxMjcyMzA5N2FkaXF6a2N4.

  29. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0ODY1MGFkaXF6a2N4.

  30. 22 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0DXBQ4. Transaction: MjAzNzU0OTc1N2FkaXF6a2N4.

  31. 21 July 2009 Director's change of particulars / victoria twain / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0DWBQ3. Transaction: MjAzNzU0MTYzOWFkaXF6a2N4.

  32. 26 June 2009 Gbp nc 4/101\24/06/04 [View PDF]

    Category: Capital. Type: 123. Barcode: XO7U9B17. Transaction: MjAzNTk1OTY0MmFkaXF6a2N4.

  33. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6DPV9GD. Transaction: MjAzMjEyMjk2NmFkaXF6a2N4.

  34. 8 September 2008 Registered office changed on 08/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN [View PDF]

    Category: Address. Type: 287. Barcode: XPWG52Y3. Transaction: MjAxMjg1NjI0OGFkaXF6a2N4.

  35. 8 September 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XPWDS2YN. Transaction: MjAxMjg1NjIyMGFkaXF6a2N4.

  36. 14 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AASZQ1CE. Transaction: MjAwODk4OTQ3NmFkaXF6a2N4.

  37. 14 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC4O1BQ. Transaction: MjAwODg4OTA5OWFkaXF6a2N4.

  38. 12 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMzMzQ3NmFkaXF6a2N4.

  39. 10 September 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzMzQ1OWFkaXF6a2N4.

  40. 4 September 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4NTA5NTkxOGFkaXF6a2N4.

  41. 24 May 2007 Registered office changed on 24/05/07 from: 118 -120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUwNzc5OWFkaXF6a2N4.

  42. 13 September 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYyNjkxNWFkaXF6a2N4.

  43. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc1MzkwOGFkaXF6a2N4.

  44. 11 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxMjg2NmFkaXF6a2N4.

  45. 23 August 2005 Ad 24/06/04--------- £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUwNDA1MGFkaXF6a2N4.

  46. 23 August 2005 Nc inc already adjusted 24/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzUzODI1M2FkaXF6a2N4.

  47. 23 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI4NTYwOWFkaXF6a2N4.

  48. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjQzNjU1NGFkaXF6a2N4.

  49. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2NTY4NGFkaXF6a2N4.

  50. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5NDgwNGFkaXF6a2N4.

  51. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3MzI0MGFkaXF6a2N4.

  52. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY4OTg3OWFkaXF6a2N4.

  53. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwNTA2M2FkaXF6a2N4.

  54. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4NDUzNGFkaXF6a2N4.

  55. 28 July 2004 Registered office changed on 28/07/04 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgyNjU5NmFkaXF6a2N4.

  56. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5NzE4MmFkaXF6a2N4.

  57. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU0MDIxNWFkaXF6a2N4.

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