39 Goldhurst Terrace Limited

Company Registration Number: 06973545

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.
39 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in London.

Registered Address

KERNAHANS
4 ENGLANDS LANE
LONDON
NW3 4TG

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 4TG

Registration Data

Company Number

06973545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1£1£1£1£1
Current Assets £3,260£2,210£1,662£823£1,077£1,388
of which Cash £3,260£2,210£897£823£1,077£0
Total Assets £3,260£2,211£1,663£824£1,078£1,389
Current Liabilities £631£0£0£0£0£0
Net Current Assets £2,629£2,210£1,662£823£1,077£1,388
Total Net Worth £2,630£2,211£1,663£824£1,078£1,389

Previous Names

No previous names

Company Officers

  • KERNAHAN, Brian Grant

    Secretary

    Appointed on 22 December 2009

     

    Kernahans
    4 Englands Lane
    London
    NW3 4TG

  • MARKS, Gabrielle

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Kernahans
    4 Englands Lane
    London
    NW3 4TG

  • MOLLE, Andrew Hayes

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Kernahans
    4 Englands Lane
    London
    NW3 4TG

  • WATMOUGH, Vivien

    Director

    Appointed on 17 December 2009

     

    Nationality: British/Australian

    Occupation: Counsellor

    Month of birth: April 1945

    Kernahans
    4 Englands Lane
    London
    NW3 4TG

  • DAVIS, Andrew Simon

    Director

    Appointed on 27 July 2009

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • MANUEL, Jeremy Harold

    Director

    Appointed on 25 September 2009

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1957

    340
    West End Lane
    London
    NW6 1LN

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

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. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJARZT. Transaction: MzE1NDI0MDQzMGFkaXF6a2N4.

  2. 27 April 2016 Statement of capital following an allotment of shares on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Capital. Type: SH01. Barcode: X55RSL0Z. Transaction: MzE0NzMxMjY2MWFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54DYAZS. Transaction: MzE0NTg1OTM5N2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROZN7. Transaction: MzEyODE3MDg4M2FkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q6BG3. Transaction: MzEyNTMyNzE4M2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ9LF. Transaction: MzEwNTIxMjgyMGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AKC3C. Transaction: MzEwMTIxNzI2MGFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS71O9. Transaction: MzA4NDAyNzUxMWFkaXF6a2N4.

  9. 7 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27VRHJK. Transaction: MzA3NzU0MzI1N2FkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17JCX. Transaction: MzA2MTUxOTgzM2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0XDMJ. Transaction: MzA1ODQxNjY1MWFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD9LDWCP. Transaction: MzA0MTQ1MjgzMmFkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XF5X1THP. Transaction: MzAzNjA0MjMzNWFkaXF6a2N4.

  14. 14 April 2011 Previous accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ANXY3T9X. Transaction: MzAzNTYyOTkwN2FkaXF6a2N4.

  15. 17 December 2010 Registered office address changed from 39 Goldhurst Terrace London NW6 3HB England on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: A0TMUPZ7. Transaction: MzAyODk1NTczMWFkaXF6a2N4.

  16. 11 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODUyOTI5NGFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: A4LUKPRT. Transaction: MzAyODUyOTI1N2FkaXF6a2N4.

  18. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzAzNjI1MWFkaXF6a2N4.

  19. 29 January 2010 Termination of appointment of Jeremy Manuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYIRYH2L. Transaction: MzAwODIwMDEzMmFkaXF6a2N4.

  20. 29 January 2010 Registered office address changed from 340 West End Lane London NW6 1LN on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYIO0H2K. Transaction: MzAwODIwMDAxN2FkaXF6a2N4.

  21. 22 December 2009 Appointment of Mr Brian Grant Kernahan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJYDFG0M. Transaction: MzAwNTQ5Njg1OGFkaXF6a2N4.

  22. 17 December 2009 Appointment of Mrs Vivien Watmough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHJ8YFVD. Transaction: MzAwNTE3NjcyM2FkaXF6a2N4.

  23. 3 December 2009 Appointment of Mrs Gabrielle Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARCFFHL. Transaction: MzAwNDIwMTI4N2FkaXF6a2N4.

  24. 2 December 2009 Appointment of Mr Andrew Hayes Molle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XALUJFG0. Transaction: MzAwNDE1NzE0N2FkaXF6a2N4.

  25. 24 November 2009 Registered office address changed from 39 Goldhurst Terrace London NW6 3HB on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: PVPH2F8F. Transaction: MzAwMzU4MjgzMmFkaXF6a2N4.

  26. 30 September 2009 Director appointed jeremy manuel [View PDF]

    Category: Officers. Type: 288a. Barcode: L00M8DOG. Transaction: MjA0MjQ4MzkwM2FkaXF6a2N4.

  27. 28 September 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XFWISDNI. Transaction: MjA0MjMzMTk1OWFkaXF6a2N4.

  28. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXG8LBWA. Transaction: MjAzNzkwMjIwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.