UKBizDB.co.uk

126 GOLDHURST TERRACE LIMITED

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

This company is commonly known as 126 Goldhurst Terrace Limited. The company was founded 17 years ago and was given the registration number 06293765. The firm's registered office is in LONDON. You can find them at 126 Goldhurst Terrace, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:126 GOLDHURST TERRACE LIMITED
Company Number:06293765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:126 Goldhurst Terrace, London, NW6 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Goldhurst Terrace, London, NW6 3HR

Director26 June 2007Active
126, Goldhurst Terrace, London, NW6 3HR

Director27 July 2015Active
126 Goldhurst Terrace, London, England, NW6 3HR

Director30 May 2022Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary26 June 2007Active
126, Goldhurst Terrace, London, NW6 3HR

Director26 June 2007Active
28-30 Cricklewood, Broadway, London, NW2 3HD

Director26 June 2007Active
126, Goldhurst Terrace, London, NW6 3HR

Director11 December 2009Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director26 June 2007Active

People with Significant Control

Ms Claire Louise Thorp
Notified on:24 March 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:126 Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth James Rowlands
Notified on:24 March 2022
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:126 Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Oliver Jack Warwick
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:126 Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Fereidoun Abbassian
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:126 Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Sizova
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Russian,British
Country of residence:England
Address:126 Goldhurst Terrace, London, England, NW6 3HR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type dormant.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Officers

Change person director company with change date.

Download
2017-03-01Accounts

Accounts with accounts type dormant.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-22Accounts

Accounts with accounts type dormant.

Download
2015-10-13Officers

Appoint person director company with name date.

Download
2015-10-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.