This company is commonly known as 23 Goldhurst Terrace (freehold) Limited. The company was founded just now and was given the registration number 07700311. The firm's registered office is in LONDON. You can find them at Flat 2, 23 Goldhurst Terrace, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 23 GOLDHURST TERRACE (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 07700311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2011 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 17 March 2022 | Active |
| Flat 1, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB | Director | 11 July 2011 | Active |
| Flat 2, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB | Director | 17 March 2022 | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Corporate Secretary | 11 July 2011 | Active |
| 364, City Road, London, United Kingdom, EC1V 2PY | Director | 11 July 2011 | Active |
| Flat 2, 23 Goldhurst Terrace, West Hampstead, London, United Kingdom, NW6 3HB | Director | 11 September 2015 | Active |
| Unit 364, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ | Corporate Director | 11 July 2011 | Active |
| Mrs Harkiran Kaur Sran | ||
| Notified on | : | 10 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB |
| Nature of control | : |
|
| Mr Amil Soni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB |
| Nature of control | : |
|
| Mr Felipe Gonzalez Erroz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB |
| Nature of control | : |
|
| Yoriko Noguchi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB |
| Nature of control | : |
|
| Mr Yaron Tal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Lito Investments Ltd, C/O Byren Ltd, London, United Kingdom, N3 2DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type dormant. | Download |
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