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74 GOLDHURST TERRACE (MANAGEMENT) LIMITED

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

This company is commonly known as 74 Goldhurst Terrace (management) Limited. The company was founded 37 years ago and was given the registration number 02063616. The firm's registered office is in LONDON. You can find them at F2 35 Canfield Gardens, South Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 GOLDHURST TERRACE (MANAGEMENT) LIMITED
Company Number:02063616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:F2 35 Canfield Gardens, South Hampstead, London, NW6 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 74 Goldhurst Terrace, London, NW6 3HT

Secretary22 August 2003Active
Flat 4, 74 Goldhurst Terrace, London, England, NW6 3HT

Director22 October 2022Active
Flat 1, 74 Goldhurst Terrace, London, NW6 3HT

Director22 August 2003Active
Flat 2, 74 Goldhurst Terrace, London, NW6 3HT

Director14 February 2002Active
Flat 1 74 Goldhurst Terrace, London, NW6 3HT

Secretary18 October 1998Active
Flat 1, 46 Aberdare Gardens, London, NW6 3QA

Secretary23 September 1994Active
Cheynes Farm, Warren Lane, Cottered, Buntingford, SG9 9QD

Secretary-Active
74 Goldhurst Terrace, London, NW6 3HT

Director-Active
Flat 1 74 Goldhurst Terrace, London, NW6 3HT

Director18 October 1998Active
F2, 35 Canfield Gardens, South Hampstead, London, United Kingdom, NW6 3JN

Director03 December 2009Active
Flat 3, 74 Goldhurst Terrace, London, NW6 3HT

Director05 October 1997Active
Flat 1, 46 Aberdare Gardens, London, NW6 3QA

Director23 September 1994Active
Cheynes Farm, Warren Lane, Cottered, Buntingford, SG9 9QD

Director-Active
Flat 3, 74 Goldhurst Terrace, London, NW6 3HT

Director14 February 2002Active
Flat 3 74 Goldhurst Terrace, London, NW6 3HT

Director12 December 1994Active
Flat 4 74 Goldhurst Terrace, London, NW6 3HT

Director-Active
Flat 2 74 Goldhurst Terrace, Swiss Cottage, London, NW6 3HT

Director18 October 1998Active
47 Vista Road, Clacton On Sea, CO15 6DG

Director-Active

People with Significant Control

Mr. Jonathan Russell Medcalf
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:F2, 35 Canfield Gardens, London, NW6 3JN
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-08Accounts

Accounts with accounts type dormant.

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2023-10-08Officers

Termination director company with name termination date.

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2022-11-05Accounts

Accounts with accounts type dormant.

Download
2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-10-22Officers

Appoint person director company with name date.

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2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-10-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Address

Change sail address company with old address new address.

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2020-10-11Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

Move registers to registered office company with new address.

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2019-10-11Address

Move registers to registered office company with new address.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2018-11-25Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-15Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2016-10-18Accounts

Accounts with accounts type dormant.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-10-18Accounts

Accounts with accounts type dormant.

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2015-10-10Annual return

Annual return company with made up date no member list.

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2015-10-10Officers

Termination director company with name termination date.

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2014-10-15Annual return

Annual return company with made up date no member list.

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