44 Goldhurst Terrace Limited in London

44 Goldhurst Terrace Limited

44 Goldhurst Terrace started in year 2001 as Private Limited Company with registration number 04162824. The 44 Goldhurst Terrace company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 44 Goldhurst Terrace. Postal code: NW6 3HT.

The firm has 4 directors, namely Nir A., Clive F. and George W. and others. Of them, Clive F., George W., Daniel W. have been with the company the longest, being appointed on 19 February 2001 and Nir A. has been with the company for the least time - from 1 April 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

44 Goldhurst Terrace Limited Address / Contact

Office Address	44 Goldhurst Terrace
Office Address2	London
Town
Post code	NW6 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04162824
Date of Incorporation	Mon, 19th Feb 2001
Industry	Non-trading company
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Nir A.

Position: Director

Appointed: 01 April 2012

Clive F.

Position: Director

Appointed: 19 February 2001

George W.

Position: Director

Appointed: 19 February 2001

Daniel W.

Position: Director

Appointed: 19 February 2001

Paul C.

Position: Director

Appointed: 22 September 2008

Resigned: 01 April 2012

Daniel W.

Position: Secretary

Appointed: 01 November 2007

Resigned: 01 January 2009

Ewa H.

Position: Secretary

Appointed: 31 March 2005

Resigned: 23 July 2007

Eva H.

Position: Director

Appointed: 19 February 2001

Resigned: 23 July 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 2001

Resigned: 19 February 2001

Clive F.

Position: Secretary

Appointed: 19 February 2001

Resigned: 31 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2001

Resigned: 19 February 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 18th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 14th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 9th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 16th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 16th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 20th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 4th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 2nd, December 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 31st, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 31st, December 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 12th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 12th, April 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, April 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 19th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 19th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 5th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 13th, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 13th, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/07/02	annual return
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/07/02	annual return
NEWINC	Company registration filed on: 19th, February 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, February 2001	incorporation	Free Download (20 pages)