110 Goldhurst Terrace Limited

Company Registration Number: 05641793

Company registered in England and Wales

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110 Goldhurst Terrace Limited is a Private Company Limited by Guarantee first registered on 1 December 2005. Its current registered address is in Middx.

Registered Address

111 HIGH STREET
EDGWARE
MIDDX
HA8 7DB

There are 492 companies currently registered at this postcode, including this one.

All companies at HA8 7DB

Registration Data

Company Number

05641793

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,046£0£0£0£0£0
of which Cash £1,046£0£0£0£0£0
Total Assets £1,046£0£0£0£0£0
Current Liabilities £1,080£0£0£0£0£0
Net Current Assets £-34£0£0£0£0£0
Total Net Worth £-34£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSE, Darren Robert

    Secretary

    Appointed on 3 January 2006

     

    Nationality: British

    50 Fitzalan Road
    London
    N3 3PE

  • FAZILLE, Denise Renee Christiane

    Director

    Appointed on 5 December 2005

     

    Nationality: French

    Occupation: Teacher

    Month of birth: August 1948

    Flat 4 110 Goldhurst Terrace
    London
    NW6 3HR

  • LUKER, Christopher John

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1968

    12 Elm Close
    Amersham
    Buckinghamshire
    HP6 5DD

  • MALLIA, Salvatore

    Director

    Appointed on 1 December 2005

     

    Nationality: Italian

    Occupation: Telecoms Engineer

    Month of birth: October 1972

    1st Floor
    110 Goldhurst Terrace
    London
    NW6 3HR

  • ROSE, Darren Robert

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1963

    50 Fitzalan Road
    London
    N3 3PE

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 24 February 2006

    46 Bedford Square
    London
    WC1B 3DP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X586781T. Transaction: MzE0OTc2MDk3MWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCKEW. Transaction: MzE0MzU5MTQ3N2FkaXF6a2N4.

  3. 12 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PETF. Transaction: MzExODY4NDU3NWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421RPSY. Transaction: MzExODE3MzcxN2FkaXF6a2N4.

  5. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A331D5C8. Transaction: MzA5NTc5MTY4MmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32VCUYI. Transaction: MzA5NTU0Mzk1MWFkaXF6a2N4.

  7. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3FE1. Transaction: MzA3ODkxMTc3NGFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X28DX44W. Transaction: MzA3Nzk3MDM1MGFkaXF6a2N4.

  9. 23 March 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X15872LM. Transaction: MzA1NDY1MTk2NWFkaXF6a2N4.

  10. 6 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143A9OZ. Transaction: MzA1MzY0ODQ4OWFkaXF6a2N4.

  11. 8 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQ6ELS5J. Transaction: MzAzMzQ1MjU1NWFkaXF6a2N4.

  12. 16 February 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XS89URPG. Transaction: MzAzMjM1OTM5N2FkaXF6a2N4.

  13. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT786IFL. Transaction: MzAxMjAxMTczMWFkaXF6a2N4.

  14. 17 March 2010 Annual return made up to 31 January 2010 no member list [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X3DQXIDV. Transaction: MzAxMTY2MDg2OGFkaXF6a2N4.

  15. 17 March 2010 Director's details changed for Salvatore Mallia on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X3DQVIDT. Transaction: MzAxMTY2MDYzMGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Mr Darren Robert Rose on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X3DQWIDU. Transaction: MzAxMTY2MDYzMmFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Christopher John Luker on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X3DQUIDS. Transaction: MzAxMTY2MDYyOWFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Denise Renee Christiane Fazille on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X3DQTIDR. Transaction: MzAxMTY2MDYyOGFkaXF6a2N4.

  19. 26 February 2009 Annual return made up to 31/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATL6B7O0. Transaction: MjAyNjg1NzE4M2FkaXF6a2N4.

  20. 26 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATL6A7OZ. Transaction: MjAyNjg1Njc5MWFkaXF6a2N4.

  21. 9 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2WS4YOQ. Transaction: MjAwMjk3OTk4MGFkaXF6a2N4.

  22. 17 December 2007 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1MDY4NWFkaXF6a2N4.

  23. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMzI4NGFkaXF6a2N4.

  24. 27 March 2007 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0MjIxN2FkaXF6a2N4.

  25. 14 March 2006 Registered office changed on 14/03/06 from: bishop & sewell 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA0NDY3NWFkaXF6a2N4.

  26. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxOTgyN2FkaXF6a2N4.

  27. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5ODA1MGFkaXF6a2N4.

  28. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyOTA1OWFkaXF6a2N4.

  29. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE0NDA5NGFkaXF6a2N4.

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