185 Goldhurst Terrace Limited

Company Registration Number: 06856597

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.
185 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in London.

Registered Address

HILTON CONSULTING
119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 532 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

06856597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4£0£0£0£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£4£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £0£4£0£0£0£4£4

Previous Names

  • 4 SALE LIMITED, active until 2 December 2010

Company Officers

  • BRYANT, Emma

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1972

    Garden Flat
    185 Goldhurst Terrace
    London
    NW6 3ER

  • FILIPPOU, Periklis

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    HILTON CONSULTING
    119
    The Hub
    300 Kensal Road
    London
    W10 5BE

  • FONTANA GIUSTI, Ranieri

    Director

    Appointed on 24 March 2009

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: June 1962

    185
    Goldhurst Terrace
    London
    NW6 3ER
    United Kingdom

  • KUTT, Fabian

    Director

    Appointed on 24 March 2009

     

    Nationality: German

    Occupation: Executive

    Month of birth: March 1975

    185
    Goldhurst Terrace
    London
    NW6 3ER
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 March 2009

    Resigned on 2 June 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 24 March 2009

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • SATO, Tomoyoshi

    Director

    Appointed on 24 March 2009

    Resigned on 25 January 2017

    Nationality: Japanese

    Occupation: Executive

    Month of birth: April 1945

    185
    Goldhurst Terrace
    London
    NW6 3ER
    United Kingdom

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

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 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Nzg4ODcyMWFkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzQyMjIyNWFkaXF6a2N4.

  3. 12 June 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GMDO8. Transaction: MzE3Nzg4ODY5NWFkaXF6a2N4.

  4. 20 February 2017 Appointment of Mr Periklis Filippou as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X60N4XXN. Transaction: MzE2OTI5MjMzNmFkaXF6a2N4.

  5. 20 February 2017 Termination of appointment of Tomoyoshi Sato as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X60N4WYQ. Transaction: MzE2OTI5MjAzOWFkaXF6a2N4.

  6. 21 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55ELVIG. Transaction: MzE0Njg1NTg0M2FkaXF6a2N4.

  7. 21 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55ELQ15. Transaction: MzE0Njg1NDIxMmFkaXF6a2N4.

  8. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSFCWX. Transaction: MzEzNDc4Nzk0NGFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9SCI. Transaction: MzEyMTU2NDcyNmFkaXF6a2N4.

  10. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KLVD. Transaction: MzExMjg3NjcwM2FkaXF6a2N4.

  11. 13 June 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X39Y2J29. Transaction: MzEwMTg3Mjk2MmFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ6ZKI. Transaction: MzA4ODIwNDUzOWFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28TIRBE. Transaction: MzA3ODM2MDY1N2FkaXF6a2N4.

  14. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4DVM. Transaction: MzA2OTIzMDYwOGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1A65U34. Transaction: MzA1ODU1Nzc1NWFkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GLJ5. Transaction: MzA0OTc1NzYwM2FkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X74LVSWC. Transaction: MzAzNDgwMjQ1NmFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB1AFQ5T. Transaction: MzAyOTIxNzMyMGFkaXF6a2N4.

  19. 2 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A880IPKH. Transaction: MzAyODA5ODExM2FkaXF6a2N4.

  20. 2 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A86ISPK7. Transaction: MzAyODA5NzY3NmFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XBMGDISX. Transaction: MzAxMjc1MTE5MGFkaXF6a2N4.

  22. 1 April 2010 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBMG9IST. Transaction: MzAxMjczNzQ0NmFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Mr Fabian Kutt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBMGBISV. Transaction: MzAxMjczNzQ0OWFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Mr Ranieri Fontana Giusti on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBMGAISU. Transaction: MzAxMjczNzQ0OGFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Mr Tomoyoshi Sato on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBMGCISW. Transaction: MzAxMjczNzMzMWFkaXF6a2N4.

  26. 23 June 2009 Director appointed ms emma bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: XMSHFAXE. Transaction: MjAzNTU1MTc0MmFkaXF6a2N4.

  27. 22 June 2009 Ad 24/03/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMSLIAXL. Transaction: MjAzNTU1MTkxNGFkaXF6a2N4.

  28. 22 June 2009 Director appointed mr fabian kutt [View PDF]

    Category: Officers. Type: 288a. Barcode: XMSETAXP. Transaction: MjAzNTU1MTY2NWFkaXF6a2N4.

  29. 22 June 2009 Director appointed mr ranieri fontana giusti [View PDF]

    Category: Officers. Type: 288a. Barcode: XMSCQAXK. Transaction: MjAzNTU1MTYxOGFkaXF6a2N4.

  30. 22 June 2009 Director appointed mr tomoyoshi sato [View PDF]

    Category: Officers. Type: 288a. Barcode: XMS9YAXP. Transaction: MjAzNTU1MTUzNWFkaXF6a2N4.

  31. 9 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDcwODY3OGFkaXF6a2N4.

  32. 4 June 2009 Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XICNNAEP. Transaction: MjAzNDMyOTY1NWFkaXF6a2N4.

  33. 3 June 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XICNPAER. Transaction: MjAzNDMyOTY1N2FkaXF6a2N4.

  34. 3 June 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XICN7AE9. Transaction: MjAzNDMyOTY0OGFkaXF6a2N4.

  35. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0JD48EJ. Transaction: MjAyODc4Mjg5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Sat, 21 Oct 2017 16:07:52 +0100