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Home > England & Wales Companies > 159 GOLDHURST TERRACE LIMITED
Company Information for

159 GOLDHURST TERRACE LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
05161993
Private Limited Company
Active

Company Overview

About 159 Goldhurst Terrace Ltd
159 GOLDHURST TERRACE LIMITED was founded on 2004-06-24 and has its registered office in Harrow. The organisation's status is listed as "Active". 159 Goldhurst Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
159 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in CR0
 
Filing Information
Company Number 05161993
Company ID Number 05161993
Date formed 2004-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 159 GOLDHURST TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   LERMAN JACOBS DAVIS LIMITED   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of 159 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
STEVE ALEXANDER LAZARUS
Company Secretary 2004-06-24
SIDNEY VICTOR KAPLAN
Director 2004-06-24
STEVE ALEXANDER LAZARUS
Director 2004-06-24
DAVIDE LOVATO
Director 2012-06-13
VICTORIA TWINN
Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE ANN GOWEN
Director 2004-06-24 2012-06-13
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2004-06-24 2004-06-24
LUCIENE JAMES LIMITED
Nominated Director 2004-06-24 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE ALEXANDER LAZARUS LAZARUS & MAVERICK LIMITED Director 2005-09-12 CURRENT 2005-09-12 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
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-02-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 101
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-25CH01Director's details changed for Sidney Victor Kaplan on 2018-06-24
2017-09-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-21PSC08Notification of a person with significant control statement
2017-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-05AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-18AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-11AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-09-25AP01DIRECTOR APPOINTED DAVIDE LOVATO
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE GOWEN
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom
2011-07-14AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2011-04-14CH01Director's details changed for Sophie Ann Gowen on 2011-04-14
2011-04-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANN SAIMAN / 07/04/2011
2010-07-15AR0124/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SAIMAN / 24/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALEXANDER LAZARUS / 24/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY VICTOR KAPLAN / 24/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TWINN / 24/06/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER LAZARUS / 24/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-23RES04NC INC ALREADY ADJUSTED 15/06/2009
2009-07-22363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TWAIN / 25/06/2008
2009-06-26123GBP NC 4/101 24/06/04
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-09-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-10363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-09-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118 -120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2006-09-13363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23123NC INC ALREADY ADJUSTED 24/06/04
2005-08-2388(2)RAD 24/06/04--------- £ SI 99@1=99
2004-11-17288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 159 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 159 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
159 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

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 159 GOLDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 159 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 159 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 159 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 159 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 159 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 159 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 159 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 159 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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