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185 GOLDHURST TERRACE LIMITED

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

This company is commonly known as 185 Goldhurst Terrace Limited. The company was founded 15 years ago and was given the registration number 06856597. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:185 GOLDHURST TERRACE LIMITED
Company Number:06856597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Goldhurst Terrace, London, England, NW6 3ER

Director04 March 2019Active
185, Goldhurst Terrace, London, United Kingdom, NW6 3ER

Director24 March 2009Active
185, Goldhurst Terrace, London, England, NW6 3ER

Director26 November 2021Active
185, Goldhurst Terrace, London, England, NW6 3ER

Corporate Director26 January 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary24 March 2009Active
Garden Flat, 185 Goldhurst Terrace, London, NW6 3ER

Director24 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director24 March 2009Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director25 January 2017Active
185, Goldhurst Terrace, London, United Kingdom, NW6 3ER

Director24 March 2009Active
185, Goldhurst Terrace, London, United Kingdom, NW6 3ER

Director24 March 2009Active

People with Significant Control

Ms Siobhan O'Brien
Notified on:26 November 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:185, Goldhurst Terrace, London, England, NW6 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gordana Fontana-Giusti
Notified on:04 March 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:185, Goldhurst Terrace, London, England, NW6 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Periklis Filippou
Notified on:01 February 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Significant influence or control
P F Partners Ltd
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:185, Goldhurst Terrace, London, England, NW6 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Bryant
Notified on:01 May 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranieri Fontana Giusti
Notified on:01 May 2016
Status:Active
Date of birth:June 1962
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabian Kutt
Notified on:01 May 2016
Status:Active
Date of birth:March 1975
Nationality:German
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint corporate director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2024-02-05Accounts

Accounts with accounts type dormant.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Restoration

Administrative restoration company.

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2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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