159 Goldhurst Terrace Limited

Company Name	159 Goldhurst Terrace Limited
Company Status	Active
Company Number	05161993
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)

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	Mr Steve Alexander Lazarus
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Church Vale London N2 9PA

Director Name	Victoria Twinn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	613 North St. Asaph Street Alexandria Virginia 22314

Director Name	Mr Sidney Victor Kaplan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	South African
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Agricultralist
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Highview House Queens Road Hendon London NW4 2TH

Secretary Name	Mr Steve Alexander Lazarus
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Church Vale London N2 9PA

Director Name	Davide Lovato
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	13 June 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A 159,Goldhurst Terrace London NW6 3EU

Director Name	Mr Ivan Wing Ta Kirk
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Malaysian
Status	Current
Appointed	14 December 2023(19 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Manager
Country of Residence	England
Correspondence Address	159 Goldhurst Terrace London NW6 3EU

Director Name	Sophie Ann Gowen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Quick Street London N1 8HL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

25 at £1	Davide Lovato 24.75% Ordinary
25 at £1	Mr Sidney Victor Kaplan 24.75% Ordinary
25 at £1	Mr Steve Alexander Lazarus 24.75% Ordinary
25 at £1	Ms Victoria Twain 24.75% Ordinary
1 at £1	Mr Sidney Victor Kaplan & Mr Steve Alexander Lazarus & Ms Sophie Ann Saiman & Ms Victoria Twinn 0.99% Ordinary

Financials

Year	2014
Turnover	£6,793
Net Worth	-£865
Current Liabilities	£2,203

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
20 July 2023	Confirmation statement made on 24 June 2023 with updates (4 pages)
14 September 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
15 July 2022	Confirmation statement made on 24 June 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
26 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 August 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
9 April 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
12 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 August 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
25 June 2018	Director's details changed for Sidney Victor Kaplan on 24 June 2018 (2 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
7 April 2017	Micro company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Micro company accounts made up to 30 June 2016 (5 pages)
20 January 2017	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 January 2017 (1 page)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 101 (7 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 101 (7 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
18 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 101 (8 pages)
18 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 101 (8 pages)
22 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
22 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 101 (8 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 101 (8 pages)
20 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
13 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
13 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
25 September 2012	Appointment of Davide Lovato as a director (2 pages)
25 September 2012	Termination of appointment of Sophie Gowen as a director (1 page)
25 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 September 2012	Appointment of Davide Lovato as a director (2 pages)
25 September 2012	Termination of appointment of Sophie Gowen as a director (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
29 March 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 29 March 2012 (1 page)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 7 July 2011 (1 page)
14 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 April 2011	Director's details changed for Sophie Ann Gowen on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Sophie Ann Gowen on 14 April 2011 (2 pages)
7 April 2011	Director's details changed for Sophie Ann Saiman on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Sophie Ann Saiman on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Sophie Ann Saiman on 7 April 2011 (2 pages)
15 July 2010	Director's details changed for Steve Alexander Lazarus on 24 June 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Sidney Victor Kaplan on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Victoria Twinn on 24 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Steve Alexander Lazarus on 24 June 2010 (1 page)
15 July 2010	Secretary's details changed for Steve Alexander Lazarus on 24 June 2010 (1 page)
15 July 2010	Director's details changed for Victoria Twinn on 24 June 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Sophie Saiman on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Steve Alexander Lazarus on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Sophie Saiman on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Sidney Victor Kaplan on 24 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
21 July 2009	Director's change of particulars / victoria twain / 25/06/2008 (1 page)
21 July 2009	Director's change of particulars / victoria twain / 25/06/2008 (1 page)
26 June 2009	Gbp nc 4/101\24/06/04 (2 pages)
26 June 2009	Gbp nc 4/101\24/06/04 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 September 2008	Location of register of members (non legible) (1 page)
8 September 2008	Location of register of members (non legible) (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2008	Return made up to 24/06/08; full list of members (5 pages)
14 July 2008	Return made up to 24/06/08; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 September 2007	Return made up to 24/06/07; full list of members (4 pages)
10 September 2007	Return made up to 24/06/07; full list of members (4 pages)
4 September 2007	Location of register of members (non legible) (1 page)
4 September 2007	Location of register of members (non legible) (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118 -120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118 -120 kenton road harrow middlesex HA3 8AL (1 page)
13 September 2006	Return made up to 24/06/06; full list of members (3 pages)
13 September 2006	Return made up to 24/06/06; full list of members (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 August 2005	Ad 24/06/04--------- Â£ si 99@1=99 (2 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Nc inc already adjusted 24/06/04 (1 page)
23 August 2005	Return made up to 24/06/05; full list of members (3 pages)
23 August 2005	Return made up to 24/06/05; full list of members (3 pages)
23 August 2005	Ad 24/06/04--------- Â£ si 99@1=99 (2 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Nc inc already adjusted 24/06/04 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: 280 grays inn road london WC1X 8EB (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 280 grays inn road london WC1X 8EB (1 page)
28 July 2004	Secretary resigned (1 page)
24 June 2004	Incorporation (14 pages)
24 June 2004	Incorporation (14 pages)

159 Goldhurst Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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