127 Goldhurst Terrace (Freehold) Limited

Company Registration Number: 06339714

Company registered in England and Wales

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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.
127 Goldhurst Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 10 August 2007. Its current registered address is in London.

Registered Address

FLAT 3
127 GOLDHURST TERRACE
LONDON
NW6 3EX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 3EX

Registration Data

Company Number

06339714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £34,003£34,003£34,003£34,003£34,003£34,003£34,003£34,003£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £34,003£34,003£34,003£34,003£34,003£34,003£34,003£34,003£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £34,003£34,003£34,003£34,003£34,003£34,003£34,003£34,003£0

Previous Names

No previous names

Company Officers

  • RADCLIFFE, Garry Andrew

    Secretary

    Appointed on 27 November 2014

     

    Flat 3
    127 Goldhurst Terrace
    London
    NW6 3EX
    United Kingdom

  • FUSAI, Giuseppe

    Director

    Appointed on 26 August 2016

     

    Nationality: Italian

    Occupation: Consultant Surgeon

    Month of birth: April 1963

    Flat 1
    127 Goldhurst Terrace
    London
    NW6 3EX
    United Kingdom

  • KNIGHTS, Owain Noor Sikandari

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1990

    9a
    Priory Terrace
    London
    NW6 4DG
    United Kingdom

  • RADCLIFFE, Garry Andrew

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    Flat 3, 127 Goldhurst Terrace
    London
    NW6 3EX

  • BUSH, Deborah

    Secretary

    Appointed on 11 June 2012

    Resigned on 27 November 2014

    Flat 3
    127 Goldhurst Terrace
    London
    NW6 3EX
    United Kingdom

  • JERINIC, Fluer

    Secretary

    Appointed on 10 August 2007

    Resigned on 11 June 2012

    Flat 2
    127 Goldhurst Terrace Hampstead
    London
    NW6 3EX

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    41 Chalton Street
    London
    NW1 1JD

  • BUSH, Deborah

    Director

    Appointed on 11 June 2012

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1970

    Flat 2
    127 Goldhurst Terrace
    London
    NW6 3EX
    United Kingdom

  • GHANBARI PARSA, Ali Reza, Professor

    Director

    Appointed on 10 August 2007

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Proffesor

    Month of birth: June 1957

    Flat 1 127
    Goldhurst Terrace
    London
    NW6 3EX

  • JERINIC, Fluer

    Director

    Appointed on 10 August 2007

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Regional Manager

    Month of birth: July 1970

    Flat 2
    127 Goldhurst Terrace Hampstead
    London
    NW6 3EX

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61W1BM9. Transaction: MzE3MDg0NzkxOGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W10SH. Transaction: MzE3MDg0NDQwN2FkaXF6a2N4.

  3. 8 March 2017 Termination of appointment of Ali Reza Ghanbari Parsa as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X61QSSG1. Transaction: MzE3MDY3Mzk0NmFkaXF6a2N4.

  4. 8 March 2017 Appointment of Mr Giuseppe Fusai as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X61QSRPD. Transaction: MzE3MDY3Mzc0M2FkaXF6a2N4.

  5. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FE7K8. Transaction: MzE0Nzk4NjA0NWFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52F03GI. Transaction: MzE0MzY4Nzk4NWFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44AN9IA. Transaction: MzEyMDIyNDI3NmFkaXF6a2N4.

  8. 30 March 2015 Appointment of Mr Owain Noor Sikandari Knights as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X44AN9I2. Transaction: MzEyMDIyNDEyOWFkaXF6a2N4.

  9. 30 March 2015 Appointment of Mr Garry Andrew Radcliffe as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP03. Barcode: X44AN9G2. Transaction: MzEyMDIyNDEyOGFkaXF6a2N4.

  10. 30 March 2015 Termination of appointment of Deborah Bush as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X44AN9HU. Transaction: MzEyMDIyNDEyNmFkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Deborah Bush as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X44AN9FU. Transaction: MzEyMDIyNDEyM2FkaXF6a2N4.

  12. 27 March 2015 Registered office address changed from Flat 2 127 Goldhurst Terrace London NW6 3EX to Flat 3 127 Goldhurst Terrace London NW6 3EX on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442WZ01. Transaction: MzEyMDEwMzc2NGFkaXF6a2N4.

  13. 24 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41WE14R. Transaction: MzExNzk1MzQzMmFkaXF6a2N4.

  14. 15 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A0LW81. Transaction: MzEwMTkwNzAwOWFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XY9NC. Transaction: MzA5NTYxMzEzN2FkaXF6a2N4.

  16. 30 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUT89N. Transaction: MzA4NDA5NzMyN2FkaXF6a2N4.

  17. 30 August 2013 Director's details changed for Garry Andrew Radcliffe on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X2FUT897. Transaction: MzA4NDA5NzI2OWFkaXF6a2N4.

  18. 9 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LC3NXL. Transaction: MzA2NzI1MjkzMmFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TGXV. Transaction: MzA2MjMwMDA5OWFkaXF6a2N4.

  20. 12 June 2012 Appointment of Deborah Bush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVNHGZ. Transaction: MzA1ODk0MTQ2MmFkaXF6a2N4.

  21. 11 June 2012 Termination of appointment of Fluer Jerinic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVNHJN. Transaction: MzA1ODk0MTQ3NGFkaXF6a2N4.

  22. 11 June 2012 Termination of appointment of Fluer Jerinic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVNEO9. Transaction: MzA1ODk0MDg0OGFkaXF6a2N4.

  23. 11 June 2012 Appointment of Deborah Bush as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AVNEDV. Transaction: MzA1ODk0MDc5N2FkaXF6a2N4.

  24. 31 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11PG8PF. Transaction: MzA1MTYyNTkyM2FkaXF6a2N4.

  25. 31 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XM2OLX5W. Transaction: MzA0Mjk4NjkyMmFkaXF6a2N4.

  26. 17 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZ4A8P6D. Transaction: MzAyNzEzNDg2OWFkaXF6a2N4.

  27. 16 November 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XYLKNP5H. Transaction: MzAyNzA0NTU3MGFkaXF6a2N4.

  28. 16 November 2010 Director's details changed for Professor Ali Reza Ghanbari Parsa on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XYLKLP5F. Transaction: MzAyNzA0NTU2N2FkaXF6a2N4.

  29. 16 November 2010 Director's details changed for Fluer Jerinic on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XYLKMP5G. Transaction: MzAyNzA0NTU2OGFkaXF6a2N4.

  30. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT0Q6JSX. Transaction: MzAxNTEyMjU3MWFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XHVNJDVN. Transaction: MzAwMDEzNTYwNGFkaXF6a2N4.

  32. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOOGJB4N. Transaction: MjAzNjAyMDM4NmFkaXF6a2N4.

  33. 11 November 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5P43YU. Transaction: MjAxNzc1MDc0MGFkaXF6a2N4.

  34. 8 September 2008 Director appointed professor ali reza ghanbari parsa [View PDF]

    Category: Officers. Type: 288a. Barcode: LIBFD2V3. Transaction: MjAxMjg0NzI3MmFkaXF6a2N4.

  35. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExMTkxNmFkaXF6a2N4.

  36. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNzgwMWFkaXF6a2N4.

  37. 26 September 2007 Registered office changed on 26/09/07 from: 99 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjExMTkxNWFkaXF6a2N4.

  38. 26 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExMTg5NWFkaXF6a2N4.

  39. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExMTg5NGFkaXF6a2N4.

  40. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg3NzMwNmFkaXF6a2N4.

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