| Company Name | 13 Goldhurst Terrace (RTM) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07436909 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | ABC Block Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2020(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 April 2022) |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
| Director Name | Mr Robert Alan Hickford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Miss Wendy Elizabeth Jowett |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 November 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 24 November 2020) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
| Director Name | Mr Hessam Badamchi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 August 2021) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 179 Station Road Edgware HA8 7JX |
| Director Name | Lawact Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 179 Station Road Edgware HA8 7JX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2021 | Cessation of Hessam Badamchi as a person with significant control on 23 August 2021 (1 page) |
| 23 August 2021 | Termination of appointment of Hessam Badamchi as a director on 23 August 2021 (1 page) |
| 8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 14 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 24 November 2020 | Termination of appointment of Wendy Elizabeth Jowett as a director on 24 November 2020 (1 page) |
| 9 November 2020 | Amended accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 November 2020 | Amended accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 November 2020 | Amended accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 November 2020 | Amended accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 November 2020 | Amended accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 July 2020 | Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to 179 Station Road Edgware HA8 7JX on 28 July 2020 (1 page) |
| 28 July 2020 | Appointment of Abc Block Management Ltd as a secretary on 9 March 2020 (2 pages) |
| 25 January 2020 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 25 September 2018 | Registered office address changed from International House Barking Road London E13 9PJ England to International House 776-778 Barking Road Barking London E13 9PJ on 25 September 2018 (1 page) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 August 2017 | Director's details changed for Miss Wendy Elizabeth Jowett on 24 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from Flat 3 Goldhurst Mansions Goldhurst Terrace London NW6 3HY to International House Barking Road London E13 9PJ on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from Flat 3 Goldhurst Mansions Goldhurst Terrace London NW6 3HY to International House Barking Road London E13 9PJ on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mr Hessam Badamchi on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Miss Wendy Elizabeth Jowett on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Hessam Badamchi on 24 August 2017 (2 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
| 3 November 2016 | Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
| 3 November 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 3 November 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 11 November 2015 no member list (3 pages) |
| 8 December 2015 | Annual return made up to 11 November 2015 no member list (3 pages) |
| 6 October 2015 | Appointment of Mr Hessam Badamchi as a director on 15 July 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Hessam Badamchi as a director on 15 July 2015 (2 pages) |
| 26 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 11 November 2014 no member list (2 pages) |
| 10 December 2014 | Annual return made up to 11 November 2014 no member list (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 no member list (2 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 no member list (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 11 November 2012 no member list (2 pages) |
| 5 February 2013 | Annual return made up to 11 November 2012 no member list (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 11 November 2011 no member list (2 pages) |
| 1 December 2011 | Annual return made up to 11 November 2011 no member list (2 pages) |
| 30 November 2010 | Termination of appointment of Robert Alan Hickford as a director (1 page) |
| 30 November 2010 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Termination of appointment of Lawact Limited as a director (1 page) |
| 30 November 2010 | Appointment of Miss Wendy Elizabeth Jowett as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Robert Alan Hickford as a director (1 page) |
| 30 November 2010 | Appointment of Miss Wendy Elizabeth Jowett as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Lawact Limited as a director (1 page) |
| 11 November 2010 | Incorporation (18 pages) |
| 11 November 2010 | Incorporation (18 pages) |