217 Goldhurst Terrace Limited

Company Registration Number: 06485158

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.
217 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in London.

Registered Address

CHRISTOPH HASCHKA
217 GOLDHURST TERRACE
LONDON
NW6 3EP

There are 16 companies currently registered at this postcode, including this one.

All companies at NW6 3EP

Registration Data

Company Number

06485158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • HASCHKA, Christoph

    Secretary

    Appointed on 31 July 2011

     

    CHRISTOPH HASCHKA
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • VOJETTA, Olivier Pascal Yves

    Secretary

    Appointed on 7 August 2011

     

    CHRISTOPH HASCHKA
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • CAMILLERI, Elizabeth

    Director

    Appointed on 28 January 2008

     

    Nationality: Maltese

    Occupation: Consulting Director

    Month of birth: September 1970

    Flat 3
    217 Goldhurst Terrace
    London
    NW6 3EP

  • HASCHKA, Christoph

    Director

    Appointed on 28 January 2008

     

    Nationality: German

    Occupation: Banker

    Month of birth: May 1970

    Flat 3
    217 Goldhurst Terrace
    London
    NW6 3EP

  • SMULLEN, Patrick Martin

    Director

    Appointed on 7 August 2011

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: March 1959

    CHRISTOPH HASCHKA
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • VOJETTA, Maria

    Director

    Appointed on 1 August 2010

     

    Nationality: Australian

    Occupation: Financier

    Month of birth: August 1978

    CHRISTOPH HASCHKA
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • VOJETTA, Olivier Pascal Yves

    Director

    Appointed on 1 August 2010

     

    Nationality: French

    Occupation: Financier

    Month of birth: October 1976

    CHRISTOPH HASCHKA
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • WONG, Alan

    Director

    Appointed on 7 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    CHRISTOPH HASCHKA
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • HASCHKA, Christoph

    Secretary

    Appointed on 28 January 2008

    Resigned on 13 April 2009

    Flat 3
    217 Goldhurst Terrace
    London
    NW6 3EP

  • MORAWITZ, Peter

    Secretary

    Appointed on 21 June 2010

    Resigned on 7 August 2011

    PETER MORAWITZ
    217
    Goldhurst Terrace
    London
    NW6 3EP
    United Kingdom

  • WRAY, Simon

    Secretary

    Appointed on 13 April 2009

    Resigned on 21 June 2010

    Flat 2
    217 Goldhurst Terrace
    London
    NW6 3EP

  • ROSCOE, Kate Louise

    Director

    Appointed on 28 January 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Media Buyer

    Month of birth: August 1977

    Flat 2
    217 Goldhurst Terrace
    London
    NW6 3EP

  • VON BORCKE-MORAWITZ, Peter

    Director

    Appointed on 28 January 2008

    Resigned on 7 August 2011

    Nationality: Austrian

    Occupation: Banker

    Month of birth: November 1968

    Flat 1
    217 Goldhurst Terrace
    London
    NW6 3EP

  • WRAY, Simon

    Director

    Appointed on 28 January 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1979

    Flat 2
    217 Goldhurst Terrace
    London
    NW6 3EP

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

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Latest Filings

  1. 1 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS9AI. Transaction: MzE0MDkwOTk3N2FkaXF6a2N4.

  2. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z591CO. Transaction: MzE0MDI4NTM2NmFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403IYSO. Transaction: MzExNjMzNDE4NWFkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403IYHD. Transaction: MzExNjMzNDEyMWFkaXF6a2N4.

  5. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KE61F. Transaction: MzA5MzU2NjM3MmFkaXF6a2N4.

  6. 21 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3024X0P. Transaction: MzA5MzA2NTE1N2FkaXF6a2N4.

  7. 4 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH3TN. Transaction: MzA3MjIxODg4OWFkaXF6a2N4.

  8. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HH2YJ. Transaction: MzA3MjIxODYzNWFkaXF6a2N4.

  9. 7 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X1250576. Transaction: MzA1MTk2MzUzOGFkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12505IP. Transaction: MzA1MTk2MzU4NmFkaXF6a2N4.

  11. 6 February 2012 Registered office address changed from C/O Peter Morawitz 217 Goldhurst Terrace London NW6 3EP United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X125056Y. Transaction: MzA1MTk2MzUyOGFkaXF6a2N4.

  12. 10 January 2012 Appointment of Mr Patrick Martin Smullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109ZDQD. Transaction: MzA1MDUyNjc1NGFkaXF6a2N4.

  13. 10 January 2012 Appointment of Mr Alan Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109ZDO8. Transaction: MzA1MDUyNjc0NWFkaXF6a2N4.

  14. 3 January 2012 Appointment of Mr Olivier Pascal Yves Vojetta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZRWQXK. Transaction: MzA1MDAyOTkyNGFkaXF6a2N4.

  15. 31 December 2011 Termination of appointment of Peter Von Borcke-Morawitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PD4VBL. Transaction: MzA0OTkwNzMxM2FkaXF6a2N4.

  16. 31 December 2011 Termination of appointment of Peter Morawitz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PD4ULT. Transaction: MzA0OTkwNzAxMmFkaXF6a2N4.

  17. 7 August 2011 Appointment of Mr Christoph Haschka as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEWDZWHW. Transaction: MzA0MTcwMzQ2M2FkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X40N4SN7. Transaction: MzAzNDI1NzE2MGFkaXF6a2N4.

  19. 14 February 2011 Appointment of Mrs Maria Vojetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJHRRNT. Transaction: MzAzMjIwNjYyNGFkaXF6a2N4.

  20. 14 February 2011 Appointment of Mr Olivier Pascal Yves Vojetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJHBRND. Transaction: MzAzMjIwNjYxNGFkaXF6a2N4.

  21. 10 February 2011 Termination of appointment of Simon Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJFIRJD. Transaction: MzAzMjAyNDI3MWFkaXF6a2N4.

  22. 10 February 2011 Termination of appointment of Kate Roscoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQJFCRJ7. Transaction: MzAzMjAyNDI2NmFkaXF6a2N4.

  23. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQJE1RJV. Transaction: MzAzMjAyNDIxOWFkaXF6a2N4.

  24. 10 February 2011 Registered office address changed from Flat 3 217 Goldhurst Terrace London NW6 3EP on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQJCLRJD. Transaction: MzAzMjAyNDE2N2FkaXF6a2N4.

  25. 21 June 2010 Appointment of Mr Peter Morawitz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUG6PL1O. Transaction: MzAxNzk0NDk4NmFkaXF6a2N4.

  26. 21 June 2010 Termination of appointment of Simon Wray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUFNLL10. Transaction: MzAxNzk0MzEyMWFkaXF6a2N4.

  27. 31 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZJWSH4O. Transaction: MzAwODMyMTIwOWFkaXF6a2N4.

  28. 31 January 2010 Director's details changed for Mr Simon Wray on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZJWQH4M. Transaction: MzAwODMyMDk4NmFkaXF6a2N4.

  29. 31 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZJWRH4N. Transaction: MzAwODMyMDk4N2FkaXF6a2N4.

  30. 31 January 2010 Director's details changed for Peter Von Borcke-Morawitz on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZJWPH4L. Transaction: MzAwODMyMDk4NWFkaXF6a2N4.

  31. 31 January 2010 Director's details changed for Kate Louise Roscoe on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZJWOH4K. Transaction: MzAwODMyMDk4NGFkaXF6a2N4.

  32. 31 January 2010 Director's details changed for Christoph Haschka on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZJWNH4J. Transaction: MzAwODMyMDk4M2FkaXF6a2N4.

  33. 31 January 2010 Director's details changed for Elizabeth Camilleri on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZJWMH4I. Transaction: MzAwODMyMDk4MmFkaXF6a2N4.

  34. 14 April 2009 Secretary appointed mr simon wray [View PDF]

    Category: Officers. Type: 288a. Barcode: X5M6O8ZP. Transaction: MjAzMDQ3MDIzN2FkaXF6a2N4.

  35. 13 April 2009 Appointment terminated secretary christoph haschka [View PDF]

    Category: Officers. Type: 288b. Barcode: X5M6R8ZS. Transaction: MjAzMDQ3MDIzOGFkaXF6a2N4.

  36. 13 April 2009 Accounting reference date extended from 31/01/2010 to 31/05/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5M608Z1. Transaction: MjAzMDQ2OTk2NmFkaXF6a2N4.

  37. 13 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5M5O8ZO. Transaction: MjAzMDQ2OTk2MWFkaXF6a2N4.

  38. 9 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP73178C. Transaction: MjAyNTM2NDc4MmFkaXF6a2N4.

  39. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU0MjE4NWFkaXF6a2N4.

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