139 Goldhurst Terrace Limited

Company Registration Number: 07271776

Company registered in England and Wales

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139 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in London.

Registered Address

8 RODBOROUGH ROAD
LONDON
NW11 8RY

There are 87 companies currently registered at this postcode, including this one.

All companies at NW11 8RY

Registration Data

Company Number

07271776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2010

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£186£401£763£1,148£538
of which Cash £0£126£401£763£570£0
Total Assets £0£186£401£763£1,148£538
Current Liabilities £0£44,440£44,655£45,017£45,402£44,792
Net Current Assets £0£-44,254£-44,254£-44,254£-44,254£-44,254
Total Net Worth £0£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • JEE, Soon Keat

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1953

    91
    Byron Road
    North Wembley
    Middlesex
    HA0 3PB

  • CRANE, Martin Norman

    Director

    Appointed on 2 June 2010

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1955

    229
    Woodcock Hill
    Harrow
    Middlesex
    HA3 0PG

  • DAVIS, Andrew Simon

    Director

    Appointed on 2 June 2010

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623REIO. Transaction: MzE3MDk3MjUzM2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CJPU. Transaction: MzE1MTg1MDAyNGFkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Martin Norman Crane as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X5A2CJI1. Transaction: MzE1MTg0OTk3NGFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F05WQQ. Transaction: MzEzMDE1NDUwNGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49VELHF. Transaction: MzEyNTQ2MjYwN2FkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WC2P. Transaction: MzEyMDA5Nzg3M2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39AL2OP. Transaction: MzEwMTIyMzMxNmFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LWCL7V. Transaction: MzA4OTM4MzM5NWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGX2IX. Transaction: MzA3OTc0MTczM2FkaXF6a2N4.

  10. 8 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: X23PRS7F. Transaction: MzA3NDE2Njg3NmFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0U9T9. Transaction: MzA1OTA5NDY5MGFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KHHZN. Transaction: MzA1MzEzODYyOGFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXDR9V13. Transaction: MzAzODkzODk0OWFkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Soon Keat Jez on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XM4A6O6X. Transaction: MzAyNTA3OTY1M2FkaXF6a2N4.

  15. 29 September 2010 Registered office address changed from 20 Watford Way Hendon London NW3 5AD United Kingdom on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGSQDNTO. Transaction: MzAyNDI1NzE3NGFkaXF6a2N4.

  16. 22 June 2010 Appointment of Soon Keat Jez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LN2FWKY3. Transaction: MzAxODAzODEyNmFkaXF6a2N4.

  17. 22 June 2010 Appointment of Mr Martin Norman Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LN2FVKY2. Transaction: MzAxODAzODAxMmFkaXF6a2N4.

  18. 18 June 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR3QKYI. Transaction: MzAxNzg0NDg3OWFkaXF6a2N4.

  19. 2 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHDKCKIP. Transaction: MzAxNjc2NDIwNmFkaXF6a2N4.

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