89 Goldhurst Terrace Limited

Company Registration Number: 09376953

Company registered in England and Wales

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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.
89 Goldhurst Terrace Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in London.

Registered Address

23 RECTORY GARDENS
LONDON
ENGLAND
N8 7PJ

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 7PJ

Registration Data

Company Number

09376953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016
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

  • LEONHARD, Florian

    Director

    Appointed on 12 January 2016

     

    Nationality: German

    Occupation: Consultant

    Month of birth: March 1963

    3
    Frognal Lane
    London
    NW3 7DY
    England

  • NG, Joanne Hong Chan

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1978

    23
    Rectory Gardens
    London
    N8 7PJ
    England

  • SHARON, Nurit

    Director

    Appointed on 7 February 2016

     

    Nationality: Israeli

    Occupation: Psychologist

    Month of birth: October 1964

    23
    Rectory Gardens
    London
    N8 7PJ
    England

  • HEIMAN, Osker

    Director

    Appointed on 7 January 2015

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

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

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Latest Filings

  1. 5 April 2017 Director's details changed for Ms Joanne Diep on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63PZ0FE. Transaction: MzE3Mjg4NTg5MWFkaXF6a2N4.

  2. 21 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPN2H. Transaction: MzE2NzE2ODA3MGFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWGOG9. Transaction: MzE1ODk0ODk5NWFkaXF6a2N4.

  4. 7 February 2016 Appointment of Ms Nurit Sharon as a director on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: AP01. Barcode: X508HI4X. Transaction: MzE0MTQzMzc4OGFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X503G4E9. Transaction: MzE0MTM3MzA2M2FkaXF6a2N4.

  6. 12 January 2016 Appointment of Mr Florian Leonhard as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF7ZFV. Transaction: MzEzOTU2OTYxNGFkaXF6a2N4.

  7. 12 January 2016 Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 23 Rectory Gardens London N8 7PJ on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF7MPV. Transaction: MzEzOTU2NjcxM2FkaXF6a2N4.

  8. 2 October 2015 Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY United Kingdom to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JNNU. Transaction: MzEzMjI2NDUwMWFkaXF6a2N4.

  9. 7 January 2015 Appointment of Ms Joanne Diep as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVGEQ. Transaction: MzExNDkzMjIzNWFkaXF6a2N4.

  10. 7 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: X3YKUV7V. Transaction: MzExNDkyNzI2OWFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Osker Heiman as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKRUYP. Transaction: MzExNDg5NDk4MmFkaXF6a2N4.

  12. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YI8XNV. Transaction: MzExNDgxMzY5MmFkaXF6a2N4.

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