This company is commonly known as 108 Goldhurst Terrace Limited. The company was founded 7 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.
| 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 | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Warren Street, 2nd Floor, London, England, W1A 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Modhas, Battle House, 1, East Barnet Road, Barnet, United Kingdom, EN4 8RR | Director | 09 November 2016 | Active |
| C/O Modhas, Battle House, 1, East Barnet Road, New Barnet, United Kingdom, EN4 8RR | Director | 09 November 2016 | Active |
| C/O Modhas, Battle House, 1, East Barnet Road, New Barnet, United Kingdom, EN4 8RR | Director | 09 November 2016 | Active |
| PO BOX 7010, 38 Warren Street, 2nd Floor, London, England, W1A 2EA | Director | 30 November 2022 | Active |
| 64, Southway, London, England, NW11 6SA | Director | 08 October 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Capital | Capital allotment shares. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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