UKBizDB.co.uk

127 GOLDHURST TERRACE (FREEHOLD) LIMITED

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

This company is commonly known as 127 Goldhurst Terrace (freehold) Limited. The company was founded 16 years ago and was given the registration number 06339714. The firm's registered office is in LONDON. You can find them at Flat 3, 127 Goldhurst Terrace, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:127 GOLDHURST TERRACE (FREEHOLD) LIMITED
Company Number:06339714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 127 Goldhurst Terrace, London, NW6 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX

Secretary27 November 2014Active
Flat 1, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX

Director26 August 2016Active
Flat 2, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX

Director27 November 2014Active
Flat 3, 127 Goldhurst Terrace, London, NW6 3EX

Director10 August 2007Active
Flat 3, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX

Secretary11 June 2012Active
Flat 2, 127 Goldhurst Terrace Hampstead, London, NW6 3EX

Secretary10 August 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary10 August 2007Active
Flat 2, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX

Director11 June 2012Active
Flat 1 127, Goldhurst Terrace, London, NW6 3EX

Director10 August 2007Active
Flat 2, 127 Goldhurst Terrace Hampstead, London, NW6 3EX

Director10 August 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director10 August 2007Active

People with Significant Control

Professor Giuseppe Kito Fusai
Notified on:26 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Andrew Radcliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 127 Goldhurst Terrace, London, United Kingdom, NW6 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owain Noor Sikandari Knights
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:9a, Priory Terrace, London, United Kingdom, NW6 4DG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Change person director company with change date.

Download
2019-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-03-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-10Accounts

Accounts with accounts type total exemption small.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Officers

Termination director company with name termination date.

Download
2017-03-08Officers

Appoint person director company with name date.

Download
2016-05-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Officers

Appoint person director company with name date.

Download
2015-03-30Officers

Appoint person secretary company with name date.

Download
2015-03-30Officers

Termination director company with name termination date.

Download
2015-03-30Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.