95 Goldhurst Management Limited

Company Registration Number: 08474430

Company registered in England and Wales

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95 Goldhurst Management Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in London.

Registered Address

95 GOLDHURST TERRACE
LONDON
NW6 3HA

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 3HA

Registration Data

Company Number

08474430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CHEUNG, Tak-Kei

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: March 1981

    95c
    Goldhurst Terrace
    London
    NW6 3HA
    England

  • LEE, Bernice

    Director

    Appointed on 8 April 2013

     

    Nationality: Hong Kong

    Occupation: Company Director

    Month of birth: January 1970

    95b
    Goldhurst Terrace
    London
    NW6 3HA
    England

  • WILLMOTT, Richard

    Director

    Appointed on 5 April 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1983

    95c
    Goldhurst Terrace
    London
    NW6 3HA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJB68. Transaction: MzE0NzE0MDA3N2FkaXF6a2N4.

  2. 16 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPMCRV. Transaction: MzEzOTg1NDc3M2FkaXF6a2N4.

  3. 12 October 2015 Appointment of Mr Tak-Kei Cheung as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HTYZ7V. Transaction: MzEzMjg3NTE2NGFkaXF6a2N4.

  4. 1 September 2015 Termination of appointment of Richard Willmott as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F02E82. Transaction: MzEzMDExOTQyMmFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBSFL. Transaction: MzEyMDYxOTk2NmFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H0B780. Transaction: MzEwODA1MTc3NGFkaXF6a2N4.

  7. 19 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X364HSSQ. Transaction: MzA5ODQ5NDQ5M2FkaXF6a2N4.

  8. 19 April 2014 Director's details changed for Ms Bernice Lee on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X364HSSI. Transaction: MzA5ODQ5NDQ4MGFkaXF6a2N4.

  9. 19 April 2014 Registered office address changed from 95 Goldhurst Terrace London NW6 3HA England on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Address. Type: AD01. Barcode: X364HSS9. Transaction: MzA5ODQ5NDQ3OWFkaXF6a2N4.

  10. 19 April 2014 Registered office address changed from 95C Goldhurst Terrace London NW6 3HA England on 19 April 2014 [View PDF]

    Action Date: 19 April 2014. Category: Address. Type: AD01. Barcode: X364HST6. Transaction: MzA5ODQ5NDQ3OGFkaXF6a2N4.

  11. 8 April 2013 Appointment of Ms Bernice Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VA9AO. Transaction: MzA3NTg0NTYyOGFkaXF6a2N4.

  12. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L1DDE. Transaction: MzA3NTY2NzY5NWFkaXF6a2N4.

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