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111 GOLDHURST TERRACE LIMITED

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

This company is commonly known as 111 Goldhurst Terrace Limited. The company was founded 29 years ago and was given the registration number 02970423. The firm's registered office is in LONDON. You can find them at 21a Carlingford Road, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:111 GOLDHURST TERRACE LIMITED
Company Number:02970423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21a Carlingford Road, Hampstead, London, NW3 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a Carlingford Road, Hampstead, London, NW3 1RY

Secretary30 June 2006Active
21a Carlingford Road, Hampstead, London, NW3 1RY

Director30 June 2006Active
Oakwood, Southview Road, Pinner Hill, HA5 3XZ

Director26 July 2007Active
111d, Goldhurst Terrace, London, England, NW6 3HA

Director01 November 2015Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary22 September 1994Active
Flat C 111 Goldhurst Terrace, London, NW6 3HA

Secretary22 September 1999Active
33 Sedley Close, Rainham, Gillingham, ME8 9QZ

Secretary22 September 1994Active
111a Goldhurst Terrace, London, NW6 3HA

Secretary02 November 1997Active
26 Flanders Road, Chiswick, London, W4 1NG

Secretary01 October 1996Active
2 Cavaye Place, London, SW10 9PT

Director22 September 1994Active
Flat A, 111 Goldhurst Terrace, London, NW6 3HA

Director19 November 2004Active
Flat C 111 Goldhurst Terrace, London, NW6 3HA

Director22 September 1999Active
21 Sinclair Grove, London, NW11 9JH

Director27 October 1997Active
No1 Rear Of 71 Compayne Garden, London, NW6 3RS

Director22 September 1994Active
Flat G 74 Greencroft Gardens, West Hampstead, London, NW6 3JQ

Director17 March 2000Active
5 Castellain Road, London, W9 1EY

Director22 September 1999Active
15 Nichols Green, Montpelier Road Ealing, London, W5 2QU

Director22 September 1994Active
111a, Goldhurst Terrace, London, England, NW6 3HA

Director09 October 2013Active
Oakwood, Southview Road, Pinner Hill, HA5 3XS

Director17 March 2000Active
111a Goldhurst Terrace, London, NW6 3HA

Director02 November 1997Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-12-14Officers

Termination director company with name termination date.

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2015-11-17Officers

Appoint person director company with name date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Officers

Termination director company with name termination date.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-10-16Officers

Appoint person director company with name.

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