12 Goldhurst Terrace (Freehold) Ltd

Company Registration Number: 05826703

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Goldhurst Terrace (Freehold) Ltd is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05826703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£18,457£18,994
of which Cash £0£0£0£0£17,253£17,680
Total Assets £0£0£0£0£18,457£18,994
Current Liabilities £0£0£0£0£492£1,986
Net Current Assets £0£0£0£0£17,965£17,008
Total Net Worth £0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • GABOR, Muriel

    Secretary

    Appointed on 23 May 2006

     

    12a Goldhurst Terrace
    London
    NW6 3HU

  • GABOR, Muriel

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    12a Goldhurst Terrace
    London
    NW6 3HU

  • KOPPES, Bernard

    Director

    Appointed on 25 March 2014

     

    Nationality: Luxembourger

    Occupation: Business Investments

    Month of birth: October 1978

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • LIU, Yinghuai

    Director

    Appointed on 20 March 2014

     

    Nationality: Chinese

    Occupation: Consultant

    Month of birth: September 1969

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • ZOLFAGHARI, Kambiz

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1977

    12 Goldhurst Terrace
    London
    NW6 3HU

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • SMITH, John Earle

    Director

    Appointed on 23 May 2006

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    23 Springfield Park Road
    Chelmsford
    CM2 6EB

  • STL DIRECTORS LTD

    Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQGU5S. Transaction: MzE2MTg2NzE0NWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X596VCBE. Transaction: MzE1MDgyMjU4NmFkaXF6a2N4.

  3. 3 November 2015 Registered office address changed from Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCV3UR. Transaction: MzEzNDQxNDY0M2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3SYOY. Transaction: MzEyNjYyNzUwM2FkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PN3GG. Transaction: MzEyNDM0OTk5NmFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRTL7. Transaction: MzEwMjM4NDk2MGFkaXF6a2N4.

  7. 3 June 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AK2XD. Transaction: MzEwMTIxNDYxMGFkaXF6a2N4.

  8. 12 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PI5H4. Transaction: MzA5OTg1NDUwMGFkaXF6a2N4.

  9. 26 March 2014 Appointment of Mr Bernard Koppes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GM4YJ. Transaction: MzA5NzAzODgzM2FkaXF6a2N4.

  10. 24 March 2014 Appointment of Mr Yinghuai Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34B9HXF. Transaction: MzA5NjgxMjc3NmFkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL5YH4. Transaction: MzA4MDEwOTMzN2FkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X291AALM. Transaction: MzA3ODU5NDM5MGFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TOSQ. Transaction: MzA1OTA4NzA0MGFkaXF6a2N4.

  14. 11 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A89JPF. Transaction: MzA1ODkwNTIxOWFkaXF6a2N4.

  15. 2 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19XLUIE. Transaction: MzAzODE5OTY1N2FkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP0IHUDS. Transaction: MzAzNzU3MzMxM2FkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSEN0KPZ. Transaction: MzAxNzIzMTg1OGFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Kambiz Zolfaghari on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEMZKPX. Transaction: MzAxNzIyOTM3NWFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Muriel Gabor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEMYKPW. Transaction: MzAxNzIyOTM3NGFkaXF6a2N4.

  20. 3 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP3VPKHN. Transaction: MzAxNjgzNzcxOWFkaXF6a2N4.

  21. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG0O8CA8. Transaction: MjAzODk4MzE3NmFkaXF6a2N4.

  22. 16 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYFHAQB. Transaction: MjAzNTExNTYxMWFkaXF6a2N4.

  23. 16 June 2009 Registered office changed on 16/06/2009 from 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XKYFGAQA. Transaction: MjAzNTA0MDExNWFkaXF6a2N4.

  24. 30 September 2008 Return made up to 23/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9CDF3H7. Transaction: MjAxNDQ2NTIyNWFkaXF6a2N4.

  25. 18 September 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFG2G36W. Transaction: MjAxMzYzNDIzNmFkaXF6a2N4.

  26. 28 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6ITRZZG. Transaction: MjAwNjEzNjc3OGFkaXF6a2N4.

  27. 19 November 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU0MTYzMGFkaXF6a2N4.

  28. 26 July 2007 Registered office changed on 26/07/07 from: 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1MjI3N2FkaXF6a2N4.

  29. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwMzA4OGFkaXF6a2N4.

  30. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0NDUxN2FkaXF6a2N4.

  31. 18 July 2007 Ad 10/07/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM3ODYxMWFkaXF6a2N4.

  32. 18 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwMzQwM2FkaXF6a2N4.

  33. 18 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNzg4MWFkaXF6a2N4.

  34. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzMzQyMGFkaXF6a2N4.

  35. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgwOTc0NGFkaXF6a2N4.

  36. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3Mzg2MWFkaXF6a2N4.

  37. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0MDU2MmFkaXF6a2N4.

  38. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3MTExN2FkaXF6a2N4.

  39. 22 August 2006 Ad 23/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUzNjMzN2FkaXF6a2N4.

  40. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTEwMjY3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.