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213 GOLDHURST TERRACE LIMITED

Learn more about 213 GOLDHURST TERRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

213 GOLDHURST TERRACE,, LONDON, NW6 3ER

213 GOLDHURST TERRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00981288
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.04
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 3
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNICE RUBENS
Form type: TM01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA FRIEDMANN
Form type: TM01
Date: 2014.11.13
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
£2.95
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DIRECTOR APPOINTED FRAN WOLKOWSKI
Form type: AP01
Date: 2014.09.15
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA FRIEDMANN / 01/01/2006
Form type: CH01
Date: 2009.10.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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ALTER MEM AND ARTS 24/04/95
Form type: SRES01
Date: 1995.05.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18

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Company directors and board members:

RAMONA-ANN GALE (current)
Secretary, CO DIRECTOR, 2001.07.12
FLAT 3 213 GOLDHURST TERRACE , LONDON
NW6 3ER
RAMONA-ANN GALE (current)
Director, COMPANY DIRECTOR, 1991.10.14
FLAT 3 213 GOLDHURST TERRACE , LONDON
NW6 3ER
FRAN WOLKOWSKI (current)
Director, ARTIST, 2014.08.01
19 MAPU STREET , TELAVIV
ISRAEL 6343412
ISRAEL
MARTHA FRIEDMANN (resigned)
Secretary, 1991.10.14 - 1994.07.19
FLAT 2 213 GOLDHURST TERRACE , LONDON
NW6 3ER
JANE FRANCOISE STEPHENS (resigned)
Secretary, STRATEGIST, 1994.07.19 - 2001.07.13
FLAT 1 213 GOLDHURST TERRACE , LONDON
NW6 3ER
KLAUS ALVARO BAADER (resigned)
Director, ECONOMIST, 1991.10.14 - 1994.07.19
213 GOLDHURST TERRACE , LONDON
NW6 3ER
SAEED BUTT (resigned)
Director, MARKETING MANAGER, 1994.07.15 - 1999.05.25
FLAT 1 213 GOLDHURST TERRACE , LONDON
NW6 3ER
MARTHA FRIEDMANN (resigned)
Director, RETIRED, 1991.10.14 - 2013.11.21
1024 COVERED BRIDGE ROAD , HOLLAND
PA 18966
USA
ALISON PAYNE-BAADER (resigned)
Director, GRAPHIC DESIGNER, 1991.10.14 - 1994.07.19
213 GOLDHURST TERRACE , LONDON
NW6 3ER
BERNICE RUBENS (resigned)
Director, WRITER, 2001.09.24 - 2004.10.13
FLAT 1 213 GOLDHURST TERRACE , LONDON
NW6 3ER
JANE FRANCOISE STEPHENS (resigned)
Director, STRATEGIST, 1994.07.19 - 2001.09.24
FLAT 1 213 GOLDHURST TERRACE , LONDON
NW6 3ER
Date 2015.12.31 2014.12.31
Current Assets £ 180 + 85.57 % £ 97
Shareholder Funds £ 180 + 85.57 % £ 97
Profit Loss Account Reserve £ 177 + 88.3 % £ 94
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 180 + 85.57 % £ 97
Total Assets Less Current Liabilities £ 180 + 85.57 % £ 97
Net Current Assets Liabilities £ 180 + 85.57 % £ 97
Cash Bank In Hand £ 180 + 85.57 % £ 97
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each

Companies near to 213 GOLDHURST TERRACE ltd.

Information about the Private Limited Company 213 GOLDHURST TERRACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.25. Reload the data