239 Ght Limited

Company Name	239 Ght Limited
Company Status	Active
Company Number	02651897
Category	Private Limited Company
Incorporation Date	7 October 1991(32 years, 7 months ago)
Previous Name	Toplocal Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Hilda Jane Hayworth
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Psychologist
Country of Residence	England
Correspondence Address	Ground Floor Flat 239 Goldhurst Terrace London NW6 3EP

Director Name	Mr John Sidney Irons Hayworth
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	239 Goldhurst Terrace London NW6 3EP

Secretary Name	Mr John Sidney Irons Hayworth
Nationality	British
Status	Current
Appointed	03 January 1992(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	239 Goldhurst Terrace London NW6 3EP

Director Name	Ms Sheila Amin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(11 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	48 Belsize Park London NW3 4EE

Director Name	Mr Nicola Forni
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	25 May 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	239 Goldhurst Terrace Hampstead London NW6 3EP

Director Name	Miss Fiona Maria Lawlor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 1992(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Trainee Chartered Accountant
Correspondence Address	Second Floor Flat 239 Goldhurst Terrace London NW6 3EP

Director Name	Lorraine Bathsheba Wilder
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 1995)
Role	Travel Agent
Correspondence Address	25 Asmuns Hill Hampstead Garden Suburb London NW11 6ES

Director Name	Sanjay Peter Amin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 2002)
Role	Chartered Accountant
Correspondence Address	2nd Floor Flat 239 Goldhurst Terrace London NW6 3EP

Director Name	Christopher Dean McNab
Date of Birth	January 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Datacommunications Project Man
Correspondence Address	Flat 1 239 Goldhurst Terrace London NW6 3EP

Director Name	Jacqueline Louise Peace
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Human Resource Consultant
Correspondence Address	Flat 1 239 Goldhurst Terrace London NW6 3EP

Director Name	Mr Gregory Klein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	05 June 1997(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 June 1998)
Role	Branch Manager Carphone Wareho
Country of Residence	England
Correspondence Address	Flat 1 239 Goldhurst Terrace London NW6 3EP

Director Name	Mr Anthony Klein
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	16 June 1998(6 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 February 2012)
Role	Law Student
Country of Residence	England
Correspondence Address	First Floor Flat 239 Goldurst Terrace London NW6 3EP

Director Name	Mr Gregory Klein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 2002(10 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 1 239 Goldhurst Terrace London NW6 3EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	239 Goldhurst Terrace Hampstead London NW6 3EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	J.s.i. Hayworth & H.j. Hayworth 33.33% Ordinary
1 at £1	Nicola Forni 33.33% Ordinary
1 at £1	Shilla P. Amin 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 September 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
24 September 2022	Termination of appointment of John Sidney Irons Hayworth as a director on 24 September 2022 (1 page)
24 September 2022	Termination of appointment of John Sidney Irons Hayworth as a secretary on 24 September 2022 (1 page)
24 September 2022	Termination of appointment of Nicola Forni as a director on 24 September 2022 (1 page)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 September 2022	Appointment of Mr Aqil Sohail as a director on 21 September 2022 (2 pages)
15 February 2022	Director's details changed for Ms Shilla Amin on 2 February 2022 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
14 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
15 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
3 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3 (7 pages)
3 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3 (7 pages)
3 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 3 (7 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 3 (7 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 3 (7 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 3 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (7 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (7 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
28 June 2013	Appointment of Mr Nicola Forni as a director (2 pages)
28 June 2013	Appointment of Mr Nicola Forni as a director (2 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
22 February 2012	Termination of appointment of Gregory Klein as a director (1 page)
22 February 2012	Termination of appointment of Gregory Klein as a director (1 page)
21 February 2012	Termination of appointment of Anthony Klein as a director (1 page)
21 February 2012	Termination of appointment of Anthony Klein as a director (1 page)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
14 October 2010	Director's details changed for Gregory Klein on 2 October 2010 (2 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Gregory Klein on 2 October 2010 (2 pages)
14 October 2010	Director's details changed for Gregory Klein on 2 October 2010 (2 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
10 October 2009	Registered office address changed from 239 Goldhurst Terrace London NW6 3EP on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from 239 Goldhurst Terrace London NW6 3EP on 10 October 2009 (1 page)
9 October 2009	Director's details changed for Mr John Sidney Irons Hayworth on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Hilda Jane Hayworth on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anthony Klein on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anthony Klein on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Hilda Jane Hayworth on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr John Sidney Irons Hayworth on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anthony Klein on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Shilla Amin on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Shilla Amin on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Hilda Jane Hayworth on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr John Sidney Irons Hayworth on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Shilla Amin on 2 October 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Return made up to 02/10/08; full list of members (5 pages)
17 October 2008	Return made up to 02/10/08; full list of members (5 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006	Return made up to 07/10/06; full list of members (3 pages)
9 October 2006	Return made up to 07/10/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005	Return made up to 07/10/05; full list of members (3 pages)
7 October 2005	Return made up to 07/10/05; full list of members (3 pages)
21 October 2004	Return made up to 07/10/04; full list of members (9 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 October 2004	Return made up to 07/10/04; full list of members (9 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Return made up to 07/10/03; full list of members (9 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Return made up to 07/10/03; full list of members (9 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 October 2001	Return made up to 07/10/01; full list of members (8 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 October 2001	Return made up to 07/10/01; full list of members (8 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Return made up to 07/10/00; full list of members (8 pages)
4 October 2000	Return made up to 07/10/00; full list of members (8 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 October 1999	Return made up to 07/10/99; full list of members (8 pages)
4 October 1999	Return made up to 07/10/99; full list of members (8 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	Return made up to 07/10/98; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	Return made up to 07/10/98; no change of members (4 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1997	Return made up to 07/10/97; full list of members (6 pages)
21 October 1997	Return made up to 07/10/97; full list of members (6 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
11 October 1996	Return made up to 07/10/96; no change of members (6 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 October 1996	Return made up to 07/10/96; no change of members (6 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned;new director appointed (2 pages)
11 October 1995	Return made up to 07/10/95; full list of members (6 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 October 1995	Return made up to 07/10/95; full list of members (6 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
13 February 1992	Memorandum and Articles of Association (11 pages)
13 February 1992	Memorandum and Articles of Association (11 pages)
7 October 1991	Incorporation (11 pages)
7 October 1991	Incorporation (11 pages)

239 Ght Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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