88 Goldhurst Terrace Limited

Company Registration Number: 06135294

Company registered in England and Wales

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88 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 2 March 2007. Its current registered address is in London.

Registered Address

2 ALBERON GARDENS
LONDON
ENGLAND
NW11 0AG

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

All companies at NW11 0AG

Registration Data

Company Number

06135294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,574£4,557£3,677£3,199£3,500£2,640
of which Cash £508£1,359£640£334£895£265
Total Assets £3,574£4,557£3,677£3,199£3,500£2,640
Current Liabilities £17,581£18,564£17,684£17,206£17,507£16,647
Net Current Assets £-14,007£-14,007£-14,007£-14,007£-14,007£-14,007
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MOSAFI, Susan

    Secretary

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Retired

    2
    Alberon Gardens
    London
    NW11 0AG
    England

  • ABADANI, Mandana

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    12 Eleftherotou Street
    Immitos
    Athens
    17237
    Greece

  • LUMSDEN, Denise

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Trade Mark Agent

    Month of birth: April 1962

    P.O.Box 30184 Smb
    George Town
    Ky1-1201 Grand Cayman,B.W.I
    Cayman Islands

  • MOSAFI, Susan

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    2
    Alberon Gardens
    London
    NW11 0AG
    England

  • SMITH, Gordon Stuart

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1961

    7a
    Kirkwick Avenue
    Harpenden
    Hertfordshire
    AL5 2QU
    England

  • KOSKY, David Chaim

    Secretary

    Appointed on 2 March 2007

    Resigned on 26 March 2008

    54 Green Lane
    Edgware
    Middlesex
    HA8 7PX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK1FSQ. Transaction: MzE1NTMyNDk0OWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529TBEH. Transaction: MzE0MzU0MDMwNWFkaXF6a2N4.

  3. 7 March 2016 Secretary's details changed for Mrs Susan Mosafi on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH03. Barcode: X529TC5D. Transaction: MzE0MzU0MDE5NmFkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Mrs Susan Mosafi on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X529TBE9. Transaction: MzE0MzU0MDEwNGFkaXF6a2N4.

  5. 28 October 2015 Registered office address changed from 21 Fallowfield Stanmore Middlesex HA7 3DF to 2 Alberon Gardens London NW11 0AG on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZM96N. Transaction: MzEzNDAxMTYyOGFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479JHND. Transaction: MzEyMjk4MDYxMmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUYQQ. Transaction: MzExODQ2MTUzOWFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ES90O. Transaction: MzA5ODY2NTM5OWFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VCUB7. Transaction: MzA5NTU0MzY5NWFkaXF6a2N4.

  10. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGVAII. Transaction: MzA3OTcxOTUwM2FkaXF6a2N4.

  11. 12 May 2013 Director's details changed for Gordon Stuart Smith on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X288PGV7. Transaction: MzA3NzgxNDU4OWFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLXG3. Transaction: MzA3NDA0MDIzM2FkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19DO6YW. Transaction: MzA1NzgxMTI1N2FkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X142M75V. Transaction: MzA1MzU2Mzg3MGFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0LC7YBN. Transaction: MzA0NTU4NTc3NWFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZMIGSAI. Transaction: MzAzMzU2MzA5MGFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEU8FKYN. Transaction: MzAxNzk0MDIxNmFkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSH2KI0A. Transaction: MzAxMDgwOTA3NGFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Denise Lumsden on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSH2HI07. Transaction: MzAxMDc2NDg1N2FkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Gordon Stuart Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSH2JI09. Transaction: MzAxMDc2NDg2MGFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Mandana Abadani on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSH2GI06. Transaction: MzAxMDc2NDgzNmFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Mrs Susan Mosafi on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSH2II08. Transaction: MzAxMDc2NDg1OGFkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBHJNBKI. Transaction: MjAzNzI1NDc0MmFkaXF6a2N4.

  24. 11 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE8682W. Transaction: MjAyNzkxNzg1OWFkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVBOP5XV. Transaction: MjAyMTU2NDQyMWFkaXF6a2N4.

  26. 6 June 2008 Director appointed gordon stuart smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVXM0BX. Transaction: MjAwNjc1MDU1NmFkaXF6a2N4.

  27. 26 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM1FYCY. Transaction: MjAwMjA2MzMzOWFkaXF6a2N4.

  28. 26 March 2008 Registered office changed on 26/03/2008 from ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW [View PDF]

    Category: Address. Type: 287. Barcode: XPM1EYCX. Transaction: MjAwMjA2MTc0MmFkaXF6a2N4.

  29. 26 March 2008 Secretary appointed mrs susan andrea mosafi [View PDF]

    Category: Officers. Type: 288a. Barcode: XPM1HYC0. Transaction: MjAwMjA2MTYyMGFkaXF6a2N4.

  30. 26 March 2008 Appointment terminated secretary david kosky [View PDF]

    Category: Officers. Type: 288b. Barcode: XPM1GYCZ. Transaction: MjAwMjA2MTYxOWFkaXF6a2N4.

  31. 1 February 2008 Ad 29/01/08--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc4ODc0OGFkaXF6a2N4.

  32. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5MTM4NWFkaXF6a2N4.

  33. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2NDEwMmFkaXF6a2N4.

  34. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5NDkzNmFkaXF6a2N4.

  35. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUzNTQzMmFkaXF6a2N4.

  36. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MTI4M2FkaXF6a2N4.

  37. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzMzMzOGFkaXF6a2N4.

  38. 2 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0NzgyNWFkaXF6a2N4.

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