This company is commonly known as 146 Goldhurst Terrace Limited. The company was founded 13 years ago and was given the registration number 07496750. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | 146 GOLDHURST TERRACE LIMITED |
|---|---|---|
| Company Number | : | 07496750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 146 Goldhurst Terrace, South Hampstead, London, NW6 3HP | Director | 16 April 2014 | Active |
| 41 Stanley Hill Avenue, Amersham, United Kingdom, HP7 9BB | Director | 28 September 2022 | Active |
| Flat 1, 146 Goldhurst Terrace, London, United Kingdom, NW6 3HP | Director | 18 January 2011 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 25 February 2014 | Active |
| 13, The Mill Apartments, East Street, Colchester, United Kingdom, CO1 2QT | Director | 18 January 2011 | Active |
| 7-10, Chandos Street, London, Uk, W1G 9DQ | Director | 24 January 2012 | Active |
| 4th Floor, Harbour Centre,, North Church St Pobox 1164 Gt, Grand Cayman, Cayman Islands, KY1 110Z | Corporate Director | 18 January 2011 | Active |
| Simone Chirolli | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 146 Goldhurst Terrace, London, United Kingdom, NW6 3HP |
| Nature of control | : |
|
| Suerte Properties Limited | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 41, Stanley Hill Avenue, Amersham, United Kingdom, HP7 9BB |
| Nature of control | : |
|
| Mrs Shalini Mathur | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 146 Goldhurst Terrace, London, United Kingdom, NW6 3HP |
| Nature of control | : |
|
| Mr Robert Ian Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
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