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Company Information for

177 GOLDHURST TERRACE LIMITED

FLAT C, 177 GOLDHURST TERRACE, 177 GOLDHURST TERRACE, LONDON, NW6 3ES,
Company Registration Number
02862763
Private Limited Company
Active

Company Overview

About 177 Goldhurst Terrace Ltd
177 GOLDHURST TERRACE LIMITED was founded on 1993-10-15 and has its registered office in 177 Goldhurst Terrace. The organisation's status is listed as "Active". 177 Goldhurst Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
177 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
FLAT C
177 GOLDHURST TERRACE
177 GOLDHURST TERRACE
LONDON
NW6 3ES
Other companies in NW6
 
Filing Information
Company Number 02862763
Company ID Number 02862763
Date formed 1993-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-24
Account next due 2018-03-24
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:27:12
Primary Source:Companies House
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Company Officers of 177 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HUGH SUTHERLAND CRITCHLEY
Director 2009-08-21
TOBY MATTHEW RICHARD FOUNTAINE
Director 2009-11-23
GARY ANTHONY SUGARMAN
Company Secretary 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN LOMAS
Director 2001-09-28 2009-11-23
BRITT MARIE REBECKA JOSEPHSON
Director 2005-09-06 2009-08-22
AUDREY JOYCE HARRIS
Director 2003-10-11 2005-09-06
PETER CARVETH HARRIS
Director 1994-07-31 2003-10-11
VIOLETTE LOUIS NAHAS
Director 1995-12-31 2001-09-28
MICHAEL NAGLE
Company Secretary 2000-03-30 2001-09-28
S & N NOMINEES LIMITED
Company Secretary 1994-10-03 2000-03-30
BETTISFIELD INVESTMENTS LIMITED
Director 1994-07-31 1995-12-31
S & N CORPORATE SERVICES LIMITED
Company Secretary 1993-10-15 1994-10-03
ARTHUR STEFAN PECK
Director 1993-10-15 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY MATTHEW RICHARD FOUNTAINE BLUE MARK BOOKS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-17AA24/06/16 TOTAL EXEMPTION SMALL
2016-03-01AA24/06/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0115/10/15 FULL LIST
2014-12-23AA24/06/14 TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-08AR0115/10/14 FULL LIST
2014-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2014 FROM FLAT A 177 GOLDHURST TERRACE LONDON NW6 3ES
2013-12-28AA24/06/13 TOTAL EXEMPTION SMALL
2013-11-13SH0105/10/13 STATEMENT OF CAPITAL GBP 1000
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-03AR0115/10/13 FULL LIST
2013-01-02AA24/06/12 TOTAL EXEMPTION SMALL
2012-11-05AR0115/10/12 FULL LIST
2012-03-10AA24/06/11 TOTAL EXEMPTION SMALL
2011-10-18AR0115/10/11 FULL LIST
2011-01-03AA24/06/10 TOTAL EXEMPTION SMALL
2010-10-25AR0115/10/10 FULL LIST
2010-02-18AA24/06/09 TOTAL EXEMPTION SMALL
2009-12-22AP01DIRECTOR APPOINTED MR TOBY MATTHEW RICHARD FOUNTAINE
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOMAS
2009-10-22AR0115/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOMAS / 18/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HUGH SUTHERLAND CRITCHLEY / 18/10/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR BRITT JOSEPHSON
2009-09-01288aDIRECTOR APPOINTED MR BENJAMIN HUGH SUTHERLAND CRITCHLEY
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08
2008-10-29363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
2007-11-16363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
2006-10-31363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FLAT C 177 GOLDHURST TERRACE LONDON NW6 3ES
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
2005-11-11363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
2004-10-31363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2003-11-19363(288)DIRECTOR RESIGNED
2003-11-19363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-11-15363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-07288aNEW SECRETARY APPOINTED
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR
2001-10-19363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2000-11-03AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-10-18363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: FIRST FLOOR,23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR
2000-04-05288bSECRETARY RESIGNED
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 135 NOTTING HILL GATE LONDON W11 3LB
1999-12-24AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-11-03363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-10-26363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 23/06/98
1997-10-29363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-08-20ELRESS252 DISP LAYING ACC 02/08/97
1997-08-20ELRESS366A DISP HOLDING AGM 02/08/97
1997-08-11AAFULL ACCOUNTS MADE UP TO 23/06/97
1997-02-10225ACC. REF. DATE EXTENDED FROM 24/03/97 TO 24/06/97
1996-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-22363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-01-15288DIRECTOR RESIGNED
1996-01-15288NEW DIRECTOR APPOINTED
1995-10-19363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 177 GOLDHURST TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 177 GOLDHURST TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
177 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-25 £ 7,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 177 GOLDHURST TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 750
Called Up Share Capital 2012-06-24 £ 750
Called Up Share Capital 2011-06-24 £ 750
Cash Bank In Hand 2012-06-25 £ 7,000
Cash Bank In Hand 2012-06-24 £ 0
Cash Bank In Hand 2011-06-24 £ 0
Current Assets 2012-06-25 £ 7,000
Current Assets 2012-06-24 £ 0
Current Assets 2011-06-24 £ 0
Fixed Assets 2012-06-25 £ 1,233
Fixed Assets 2012-06-24 £ 1,233
Fixed Assets 2011-06-24 £ 1,233
Shareholder Funds 2012-06-25 £ 416
Shareholder Funds 2012-06-24 £ 622
Shareholder Funds 2011-06-24 £ 636
Tangible Fixed Assets 2012-06-25 £ 1,233
Tangible Fixed Assets 2012-06-24 £ 1,233
Tangible Fixed Assets 2011-06-24 £ 1,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 177 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 177 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 177 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 177 GOLDHURST TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 177 GOLDHURST TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 177 GOLDHURST TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 177 GOLDHURST TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 177 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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