126 Goldhurst Terrace Limited

Company Registration Number: 06293765

Company registered in England and Wales

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126 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in London.

Registered Address

126 GOLDHURST TERRACE
LONDON
NW6 3HR

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 3HR

Registration Data

Company Number

06293765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£48,750£48,750£48,750£0£48,750
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£48,750£48,750£48,750£0£48,750
Current Liabilities £0£48,744£48,744£48,744£0£48,744
Net Current Assets £0£-48,744£-48,744£-48,744£0£-48,744
Total Net Worth £0£6£6£6£0£6

Previous Names

No previous names

Company Officers

  • ABBASSIAN, Fereidoun, Dr

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Vice President

    Month of birth: December 1959

    126
    Goldhurst Terrace
    London
    NW6 3HR

  • SIZOVA, Anna

    Director

    Appointed on 27 July 2015

     

    Nationality: Russian & British

    Occupation: Director

    Month of birth: January 1969

    126
    Goldhurst Terrace
    London
    NW6 3HR

  • WARWICK, Nicholas Oliver Jack

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    126
    Goldhurst Terrace
    London
    NW6 3HR

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 1 July 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • EVRA, Ludivine

    Director

    Appointed on 26 June 2007

    Resigned on 27 July 2015

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: May 1979

    126
    Goldhurst Terrace
    London
    NW6 3HR

  • MADIGAN, James

    Director

    Appointed on 26 June 2007

    Resigned on 31 July 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1966

    28-30 Cricklewood
    Broadway
    London
    NW2 3HD

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 26 June 2007

    Resigned on 1 July 2007

    280 Gray's Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 5 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPNBE. Transaction: MzE1MjMyNDgyN2FkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AK157. Transaction: MzE0NDYwOTMxN2FkaXF6a2N4.

  3. 13 October 2015 Appointment of Miss Anna Sizova as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4HTYL20. Transaction: MzEzMjg2MDc2MGFkaXF6a2N4.

  4. 12 October 2015 Termination of appointment of Ludivine Evra as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4HTYKFT. Transaction: MzEzMjg2MDYyMGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KA63. Transaction: MzEyNjQ5NDc5MWFkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Nicholas Oliver Jack Warwick on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4B3KA5V. Transaction: MzEyNjQ5NDY3OGFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445DV14. Transaction: MzEyMDc5MDA2MmFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR90FC. Transaction: MzEwNDI4MTEwMWFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX7Z6. Transaction: MzA5NzIwNzcxMmFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLL4X. Transaction: MzA4MTU0MDgzMWFkaXF6a2N4.

  11. 15 July 2013 Director's details changed for Nicholas Oliver Jack Warwick on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2CMLL4H. Transaction: MzA4MTU0MDU1NWFkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242TZGO. Transaction: MzA3NDUzMTM3NGFkaXF6a2N4.

  13. 20 July 2012 Director's details changed for Nicholas Oliver Jack Warwick on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1DJ62JV. Transaction: MzA2MTExMDE2M2FkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGNIS0. Transaction: MzA2MTEwODQwN2FkaXF6a2N4.

  15. 19 July 2012 Director's details changed for Ludivine Evra on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1DGNIRK. Transaction: MzA2MTA4OTMwMmFkaXF6a2N4.

  16. 19 July 2012 Director's details changed for Dr Fereidoun Abbassian on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1DGNIRC. Transaction: MzA2MTA4OTMwMWFkaXF6a2N4.

  17. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B4CEP. Transaction: MzA1Mzk3MTk1NWFkaXF6a2N4.

  18. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1JO2VEG. Transaction: MzAzOTYzNDAyOGFkaXF6a2N4.

  19. 1 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASNZ8SVJ. Transaction: MzAzNDg5Njg4MWFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XRCCFLHT. Transaction: MzAxOTA1NjI5NWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Ludivine Evra on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XRCCELHS. Transaction: MzAxOTA1NjA3OWFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Dr Fereidoun Abbassian on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XRCCDLHR. Transaction: MzAxOTA1NjA3OGFkaXF6a2N4.

  23. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APTYYINT. Transaction: MzAxMjU1MzI1MGFkaXF6a2N4.

  24. 4 January 2010 Appointment of Nicholas Oliver Jack Warwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT8E3G08. Transaction: MzAwNjEyMjc0MWFkaXF6a2N4.

  25. 4 January 2010 Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: AT8E1G06. Transaction: MzAwNjEyMjYyOWFkaXF6a2N4.

  26. 15 September 2009 Appointment terminated director james madigan [View PDF]

    Category: Officers. Type: 288b. Barcode: A0PSZDAD. Transaction: MjA0MTM0NTgyNGFkaXF6a2N4.

  27. 5 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AEVC4W. Transaction: MjAzODUxNzM2MmFkaXF6a2N4.

  28. 30 July 2009 Ad 25/06/09\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYN88BZ8. Transaction: MjAzODE4NzIwNWFkaXF6a2N4.

  29. 27 July 2009 Gbp nc 4/6\25/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XWXX6BTX. Transaction: MjAzNzg5MTYzN2FkaXF6a2N4.

  30. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI23T886. Transaction: MjAyODU0OTkwN2FkaXF6a2N4.

  31. 14 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODE0MzU0OGFkaXF6a2N4.

  32. 13 March 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALHFL82M. Transaction: MjAyODE0MzQzOWFkaXF6a2N4.

  33. 13 March 2009 Ad 26/06/07\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALHFM82N. Transaction: MjAyODE0MzQzMmFkaXF6a2N4.

  34. 13 March 2009 Registered office changed on 13/03/2009 from 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Barcode: ALHFK82L. Transaction: MjAyODE0MzQyM2FkaXF6a2N4.

  35. 13 March 2009 Director appointed ludivine evra [View PDF]

    Category: Officers. Type: 288a. Barcode: ALHFJ82K. Transaction: MjAyODE0MzM3MGFkaXF6a2N4.

  36. 13 March 2009 Director appointed james madigan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALHFI82J. Transaction: MjAyODE0MzMxOWFkaXF6a2N4.

  37. 13 March 2009 Director appointed dr fereidoun abbassian [View PDF]

    Category: Officers. Type: 288a. Barcode: ALHFX82Y. Transaction: MjAyODE0MzI5N2FkaXF6a2N4.

  38. 9 March 2009 Appointment terminated director luciene james LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU6L7WM. Transaction: MjAyNzYxODI1MGFkaXF6a2N4.

  39. 9 March 2009 Appointment terminated secretary the company registration agents LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOU6M7WN. Transaction: MjAyNzYxODE5OGFkaXF6a2N4.

  40. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODEyMTIxMGFkaXF6a2N4.

  41. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA4NTcxOGFkaXF6a2N4.

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