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23 GOLDHURST TERRACE (FREEHOLD) LIMITED

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

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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary17 March 2022Active
Flat 1, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB

Director11 July 2011Active
Flat 2, 23 Goldhurst Terrace, London, United Kingdom, NW6 3HB

Director17 March 2022Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary11 July 2011Active
364, City Road, London, United Kingdom, EC1V 2PY

Director11 July 2011Active
Flat 2, 23 Goldhurst Terrace, West Hampstead, London, United Kingdom, NW6 3HB

Director11 September 2015Active
Unit 364, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Corporate Director11 July 2011Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-25Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Address

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

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2022-03-28Officers

Appoint corporate secretary company with name date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-10-15Address

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

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2017-10-15Officers

Termination secretary company with name termination date.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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