26 Goldhurst Terrace Ltd

Company Registration Number: 08370170

Company registered in England and Wales

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26 Goldhurst Terrace Ltd is a Private Company Limited by Shares first registered on 22 January 2013. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 569 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

08370170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,286£1,302
of which Cash £1,286£1,302
Total Assets £1,286£1,302
Current Liabilities £0£0
Net Current Assets £1,286£1,302
Total Net Worth £11£5

Previous Names

No previous names

Company Officers

  • FRANKEL-POLLEN, Nicholas Anthony

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1945

    2
    Nottingham Street
    London
    W14 5EE
    United Kingdom

  • KLEIN, Charmaine Camille St John

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    349
    Royal College Street
    London
    NW1 9QS
    England

  • SIN, Shum Ning Andrew

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1977

    Flat 6
    91 Canfield Gardens
    London
    NW6 3EA
    United Kingdom

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 6 November 2013

    Resigned on 1 July 2016

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 17 May 2013

    Resigned on 6 November 2013

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5D1STZ5. Transaction: MzE1NDg3NDk3MmFkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of Ringley Limited as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5CGMBQR. Transaction: MzE1NDE0MjU4MmFkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: A58UMGSJ. Transaction: MzE1MDYxODIwMWFkaXF6a2N4.

  4. 18 May 2016 Termination of appointment of Ringley Limited as a secretary on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: TM02. Barcode: X5787BOA. Transaction: MzE0ODgwMTg1N2FkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0CC3. Transaction: MzE0MTc0NDU4NmFkaXF6a2N4.

  6. 19 October 2015 Director's details changed for Mrs Charmaine Camille St John Klein on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IC3HXN. Transaction: MzEzMzMwODU0MWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I1L5. Transaction: MzEzMTUyNDA2N2FkaXF6a2N4.

  8. 29 April 2015 Previous accounting period shortened from 31 January 2015 to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA01. Barcode: X46BPJSW. Transaction: MzEyMjIxNDYyNWFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2KSP. Transaction: MzExODA2MDAwNWFkaXF6a2N4.

  10. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVZ88Z. Transaction: MzEwOTc0MDY2MWFkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31KL60H. Transaction: MzA5NDM3NTIwNGFkaXF6a2N4.

  12. 11 November 2013 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2KPTT8X. Transaction: MzA4ODU2MDY1N2FkaXF6a2N4.

  13. 17 July 2013 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2CFUUWJ. Transaction: MzA4MTY1Nzc1NmFkaXF6a2N4.

  14. 16 July 2013 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2CD7RAZ. Transaction: MzA4MTYxMzc4OGFkaXF6a2N4.

  15. 26 June 2013 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2B32Z3L. Transaction: MzA4MDUwODY4M2FkaXF6a2N4.

  16. 21 June 2013 Registered office address changed from 2 Nottingham Street London W1U 5EF United Kingdom on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: A2ASQMWO. Transaction: MzA4MDE3NzUwNmFkaXF6a2N4.

  17. 22 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20MDTGB. Transaction: MzA3MTUyNTQ1NGFkaXF6a2N4.

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