About

Registered Number: 03226166
Date of Incorporation: 17/07/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: 52c Goldhurst Terrace, London, NW6 3HT

 

Established in 1996, 52 Goldhurst Terrace Ltd have registered office in the United Kingdom. We do not know the number of employees at the business. Fletcher, Prudence Cathrow, Macleod, Roderick Theodore Herbert, Duke, Steven Murray are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Prudence Cathrow 17 July 1996 - 1
MACLEOD, Roderick Theodore Herbert 17 July 1996 - 1
DUKE, Steven Murray 17 July 1996 16 June 1997 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 12 August 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 25 September 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 09 August 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 03 June 1999
RESOLUTIONS - N/A 23 May 1999
363s - Annual Return 10 September 1998
RESOLUTIONS - N/A 19 May 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 20 November 1997
287 - Change in situation or address of Registered Office 17 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.