34 Goldhurst Terrace Limited

Company Registration Number: 08916303

Company registered in England and Wales

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34 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 28 February 2014. Its current registered address is in London.

Registered Address

28-30 CRICKLEWOOD BROADWAY
LONDON
ENGLAND
NW2 3HD

There are 23 companies currently registered at this postcode, including this one.

All companies at NW2 3HD

Registration Data

Company Number

08916303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BELLO, Peter Simon

    Director

    Appointed on 28 February 2014

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: June 1957

    32
    Russell Road
    Northwood
    Middlesex
    HA6 2LR
    England

  • GAERTNER, Lars

    Director

    Appointed on 28 February 2014

     

    Nationality: German

    Occupation: Investment Director

    Month of birth: August 1983

    34
    Goldhurst Terrace
    London
    NW6 3HU
    England

  • GORDON-BOOTH, Sally Anne

    Director

    Appointed on 28 February 2014

     

    Nationality: New Zealander

    Occupation: Mother

    Month of birth: June 1967

    10
    Ponsonby Terrace
    Ponsonby
    Auckland
    New Zealand

  • HALIMI, Olivier

    Director

    Appointed on 3 March 2016

     

    Nationality: French

    Occupation: Stock Broker

    Month of birth: June 1982

    34a
    34 Goldhurst Terrace
    Flat A
    London
    London
    NW6 3HU
    United Kingdom

  • BOOTH, Warrick Richard

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2015

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: October 1964

    10
    Ponsonby Terrace
    Ponsonby
    Auckland
    New Zealand

  • COWAN, Graham Michael

    Director

    Appointed on 28 February 2014

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X529PUEG. Transaction: MzE0MzUwNTU0OGFkaXF6a2N4.

  2. 7 March 2016 Registered office address changed from 34 Goldhurst Terrace London NW6 3HU to 28-30 Cricklewood Broadway London NW2 3HD on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529PUE8. Transaction: MzE0MzUwNTMyMWFkaXF6a2N4.

  3. 4 March 2016 Appointment of Olivier Halimi as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZE4X7. Transaction: MzE0MzI3MjQxOGFkaXF6a2N4.

  4. 6 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3D2K5. Transaction: MzEzNjc4NjExNmFkaXF6a2N4.

  5. 29 April 2015 Termination of appointment of Warrick Richard Booth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X46BQRXC. Transaction: MzEyMjIyNzE0MGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46BQC5K. Transaction: MzEyMjIyMzE0NmFkaXF6a2N4.

  7. 23 April 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45YLV3K. Transaction: MzEyMTc4NjE2NmFkaXF6a2N4.

  8. 20 October 2014 Appointment of Mrs Sally Anne Gordon-Booth as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X3IVUUGP. Transaction: MzEwOTY5ODY5NWFkaXF6a2N4.

  9. 20 October 2014 Appointment of Mr Warrick Richard Booth as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP01. Barcode: X3IVUT57. Transaction: MzEwOTY5ODM1NWFkaXF6a2N4.

  10. 7 May 2014 Appointment of Mr Peter Simon Bello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F5023. Transaction: MzA5OTYwMzM5OWFkaXF6a2N4.

  11. 7 May 2014 Appointment of Mr Lars Gaertner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3DG1. Transaction: MzA5OTU4NzgzOWFkaXF6a2N4.

  12. 21 March 2014 Registered office address changed from 109 High Street Wealdstone Middlesex HA3 5DL United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343OKM2. Transaction: MzA5NjcxNTY1MWFkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NPLGI. Transaction: MzA5NTQ1MDU0OWFkaXF6a2N4.

  14. 28 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32L1M9D. Transaction: MzA5NTM3MzkzMWFkaXF6a2N4.

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