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Company Information for 191 GOLDHURST TERRACE MANAGEMENT LIMITED
FLAT A, GOLDHURST TERRACE, LONDON, NW6 3ER,
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Company Registration Number
 04508801 Private Limited Company
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Company Overview
About 191 Goldhurst Terrace Management Ltd
191 GOLDHURST TERRACE MANAGEMENT LIMITED was founded on 2002-08-12 and has its registered office in London. The organisation's status is listed as "Active". 191 Goldhurst Terrace Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 191 GOLDHURST TERRACE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FLAT A GOLDHURST TERRACE LONDON NW6 3ER Other companies in HA7 | |
Filing Information
| Company Number | 04508801 | |
|---|---|---|
| Company ID Number | 04508801 | |
| Date formed | 2002-08-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 21:59:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 191 GOLDHURST TERRACE MANAGEMENT LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 191 GOLDHURST TERRACE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BASIL RAYMOND MILLER |
||
MICHAELA DEBRA ASPDEN |
||
ARUNA HIRO MAHTANI |
||
LEANNE JULIE RAVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM ELLEN THOMSON |
Director | ||
KIM ELLEN THOMSON |
Company Secretary | ||
JOANNE MARY RICHMOND |
Director | ||
JOANNE MARY RICHMOND |
Company Secretary | ||
EMIL RAPHAEL JACKSON |
Director | ||
ANDREA JEAN SMOLLAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Basil Raymond Miller on 2024-09-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEANNE JULIE RAVEN | ||
| Appointment of Michaela Aspden as company secretary on 2024-09-27 | ||
| REGISTERED OFFICE CHANGED ON 27/09/24 FROM 22 Linzee Road Linzee Road London N8 7RE England | ||
| CESSATION OF LEANNE JULIE RAVEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| PSC04 | Change of details for Ms Michaela Debra Aspen as a person with significant control on 2019-01-13 | |
| PSC04 | Change of details for Ms Michaela Debra Aspen as a person with significant control on 2019-01-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNA HIRO MAHTANI | |
| AP01 | DIRECTOR APPOINTED MS ARUNA HIRO MAHTANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ELLEN THOMSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/18 FROM 6 Oldfield Close Stanmore Middlesex HA7 3AS England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF KIM ELLEN THOMSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM C/O Basil Miller 6 Oldfield Close Stanmore Middlesex HA7 3AS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| CH01 | Director's details changed for Miss Leanne Julie Miller on 2013-09-22 | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 12/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELLEN THOMSON / 12/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE JULIE MILLER / 12/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE JULIE MILLER / 12/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 12/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELLEN THOMSON / 12/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE JULIE MILLER / 12/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 191A GOLDHURST TERRACE 191A GOLDHURST TERRACE LONDON NW6 3ER | |
| AP01 | DIRECTOR APPOINTED MS MICHAELA DEBRA ASPDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIM THOMSON | |
| AP03 | SECRETARY APPOINTED MR BASIL RAYMOND MILLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: TOP FLOOR FLAT 191 GOLDHURST TERRACE LONDON NW6 3ER | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/08/02--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 191 GOLDHURST TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 191 GOLDHURST TERRACE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
191 GOLDHURST TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 191 GOLDHURST TERRACE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 3 |
| Shareholder Funds | 2012-09-01 | £ 3 |
| Shareholder Funds | 2011-09-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 191 GOLDHURST TERRACE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 191 GOLDHURST TERRACE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 191 GOLDHURST TERRACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 191 GOLDHURST TERRACE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 191 GOLDHURST TERRACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 191 GOLDHURST TERRACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 191 GOLDHURST TERRACE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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