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108 GOLDHURST TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 108 Goldhurst Terrace Limited. The company was founded 8 years ago and was given the registration number 10471016. The firm's registered office is in LONDON. You can find them at 38 Warren Street, 2nd Floor, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:108 GOLDHURST TERRACE LIMITED
Company Number:10471016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:38 Warren Street, 2nd Floor, London, England, W1A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Modhas, Battle House, 1, East Barnet Road, Barnet, United Kingdom, EN4 8RR

Director09 November 2016Active
C/O Modhas, Battle House, 1, East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director09 November 2016Active
C/O Modhas, Battle House, 1, East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director09 November 2016Active
PO BOX 7010, 38 Warren Street, 2nd Floor, London, England, W1A 2EA

Director30 November 2022Active
64, Southway, London, England, NW11 6SA

Director08 October 2021Active

People with Significant Control

Mrs Naomi Rae Zamet
Notified on:30 November 2022
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:108, Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Significant influence or control
Mr Simon Bruce Zamet
Notified on:02 May 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:64, Southway, London, England, NW11 6SA
Nature of control:
  • Significant influence or control
Ms Jane Catherine Cholmeley
Notified on:02 May 2022
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:108c, Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Significant influence or control
Ms Sally-Ann Patricia Martin
Notified on:02 May 2022
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:England
Address:108a, Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Significant influence or control
Mr Laurence Colin Leigh
Notified on:02 May 2022
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Chase Lodge, Gills Hill Lane, Radlett, England, WD7 8DB
Nature of control:
  • Significant influence or control
Ms Jane Catherine Cholmeley
Notified on:09 November 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Modhas, Battle House, 1, East Barnet Road, Barnet, United Kingdom, EN4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sally Ann Martin
Notified on:09 November 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Modhas, Battle House, 1, East Barnet Road, New Barnet, United Kingdom, EN4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Colin Leigh
Notified on:09 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Modhas, Battle House, 1, East Barnet Road, New Barnet, United Kingdom, EN4 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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