34 Goldhurst Terrace Limited in LONDON - NW3 6TP

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34 Goldhurst Terrace Limited LONDON

Founded in 2014, 34 Goldhurst Terrace, classified under reg no. 08916303 is an active company. Currently registered at 13a Heath Street NW3 6TP, London the company has been in the business for 6 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

The firm has 4 directors, namely Olivier H., Peter B. and Lars G. and others. Of them, Peter B., Lars G., Sally G. have been with the company the longest, being appointed on 28 February 2014 and Olivier H. has been with the company for the least time - from 3 March 2016. As of 26 October 2020, there were 2 ex directors - Graham C., Warrick B. and others listed below. There were no ex secretaries.

34 Goldhurst Terrace Limited Address / Contact

Office Address	13a Heath Street
Town	London
Post code	NW3 6TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08916303
Date of Incorporation	Fri, 28th Feb 2014
Industry	Non-trading company
End of financial Year	31st March
Company age	6 years old
Account next due date	Fri, 31st Dec 2021 (431 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated	Sat, 29th Feb 2020

Company staff

Olivier H.

Position: Director

Appointed: 03 March 2016

Peter B.

Position: Director

Appointed: 28 February 2014

Lars G.

Position: Director

Appointed: 28 February 2014

Sally G.

Position: Director

Appointed: 28 February 2014

Graham C.

Position: Director

Appointed: 28 February 2014

Resigned: 28 February 2014

Warrick B.

Position: Director

Appointed: 28 February 2014

Resigned: 31 March 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/02/29 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020/02/29 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 28-30 Cricklewood Broadway London NW2 3HD England on 2018/04/03 to 13a Heath Street London NW3 6TP filed on: 3rd, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/03/08	capital
AD01	Change of registered address from 34 Goldhurst Terrace London NW6 3HU on 2016/03/07 to 28-30 Cricklewood Broadway London NW2 3HD filed on: 7th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/03/03. filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/29	capital
TM01	Director's appointment terminated on 2015/03/31 filed on: 29th, April 2015	officers	Free Download
AA01	Extension of accounting period to 2015/03/31 from 2015/02/28 filed on: 23rd, April 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2014/02/28. filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/28. filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/21 from 109 High Street Wealdstone Middlesex HA3 5DL United Kingdom filed on: 21st, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2014	incorporation	Free Download (25 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation
TM01	Director's appointment terminated on 2014/02/28 filed on: 28th, February 2014	officers	Free Download (1 page)

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