269 Goldhurst Terrace Limited

Company Registration Number: 08155770

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.
269 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 25 July 2012. Its current registered address is in London.

Registered Address

FLAT 3
269 GOLDHURST TERRACE
LONDON
NW6 3EP

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 3EP

Registration Data

Company Number

08155770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

13 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

13 January 2016

Accounts Next Due

13 October 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £5£0£0
of which Cash £0£0£0
Total Assets £5£0£0
Current Liabilities £0£0£0
Net Current Assets £5£0£0
Total Net Worth £5£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Michael Howard

    Secretary

    Appointed on 25 July 2012

     

    Flat 3
    269 Goldhurst Terrace
    London
    NW6 3EP

  • ENDLEMAN, Mark

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1980

    15
    Hunters Grove
    Harrow
    Middlesex
    HA3 9AB
    United Kingdom

  • HOSKING, Renee Doreen

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Flat 1
    269 Goldhurst Terrace
    London
    NW6 3EP
    Uk

  • MACDONALD, Henry Norman

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1940

    Flat 3
    269 Goldhurst Terrace
    London
    NW6 3EP

  • SMITH, Michael Howard

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: March 1963

    Flat 3
    269 Goldhurst Terrace
    London
    NW6 3EP

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 July 2012

    Resigned on 25 July 2012

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 25 July 2012

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

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. 4 November 2016 Total exemption full accounts made up to 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Accounts. Type: AA. Barcode: A5IF0OT6. Transaction: MzE2MDkzNzczNmFkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU2HM. Transaction: MzE1NDU4ODY5NWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ7FE. Transaction: MzEyOTExODM2NWFkaXF6a2N4.

  4. 16 April 2015 Total exemption full accounts made up to 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Accounts. Type: AA. Barcode: A44FML4C. Transaction: MzEyMTAxOTg5MWFkaXF6a2N4.

  5. 12 March 2015 Previous accounting period extended from 31 July 2014 to 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Accounts. Type: AA01. Barcode: X42ZRFW9. Transaction: MzExOTA0MzIwNmFkaXF6a2N4.

  6. 10 September 2014 Statement of capital following an allotment of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH01. Barcode: A3FTQI3U. Transaction: MzEwNzE4OTQxM2FkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHHQ1. Transaction: MzEwNjA5NDk4MWFkaXF6a2N4.

  8. 2 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DX7MEX. Transaction: MzA4MjYzNTgwMGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0AQ8. Transaction: MzA4MjU2MjEwM2FkaXF6a2N4.

  10. 1 August 2013 Secretary's details changed for Michael Howard Smith on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH03. Barcode: X2DS0APS. Transaction: MzA4MjUxNTUyNmFkaXF6a2N4.

  11. 31 July 2013 Director's details changed for Michael Howard Smith on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2DS0AQ0. Transaction: MzA4MjUxNTUyN2FkaXF6a2N4.

  12. 19 September 2012 Appointment of Henry Norman Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HMTTHC. Transaction: MzA2NDM3MTI2MGFkaXF6a2N4.

  13. 19 September 2012 Appointment of Renee Doreen Hosking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HMTTI0. Transaction: MzA2NDM3MTAzM2FkaXF6a2N4.

  14. 19 September 2012 Appointment of Mark Endleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HMTTHS. Transaction: MzA2NDM3MDg5N2FkaXF6a2N4.

  15. 19 September 2012 Appointment of Michael Howard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HMTTIG. Transaction: MzA2NDM3MDgwMmFkaXF6a2N4.

  16. 19 September 2012 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: A1HMTTI8. Transaction: MzA2NDM3MDYwOWFkaXF6a2N4.

  17. 10 September 2012 Appointment of Michael Howard Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GS1Z8I. Transaction: MzA2Mzg1Mzc0OWFkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Crs Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GS1Z82. Transaction: MzA2MzY3ODk2N2FkaXF6a2N4.

  19. 6 September 2012 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GS1Z7U. Transaction: MzA2MzY3ODg2NGFkaXF6a2N4.

  20. 25 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTG7M8. Transaction: MzA2MTMyMDY3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.