Company Information for 12 GOLDHURST TERRACE (FREEHOLD) LTD
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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12 GOLDHURST TERRACE (FREEHOLD) LTD | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD17 | |
Company Number | 05826703 | |
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Company ID Number | 05826703 | |
Date formed | 2006-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 02:16:51 |
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Officer | Role | Date Appointed |
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MURIEL GABOR |
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MURIEL GABOR |
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BERNARD KOPPES |
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YINGHUAI LIU |
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KAMBIZ ZOLFAGHARI |
Officer | Role | Date Appointed | Date Resigned |
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JOHN EARLE SMITH |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HATHERELL DIGITAL LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Yinghuai Liu on 2022-06-01 | |
CH01 | Director's details changed for Kambiz Zolfaghari on 2022-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
CH01 | Director's details changed for Kambiz Zolfaghari on 2021-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
CH01 | Director's details changed for Kambiz Zolfaghari on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL GABOR | |
AP01 | DIRECTOR APPOINTED TEREZA KENDELAKI | |
TM02 | Termination of appointment of Muriel Gabor on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KOPPES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Yinghuai Liu on 2018-05-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GABOR / 24/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MURIEL GABOR on 2017-05-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMBIZ ZOLFAGHARI / 24/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR BERNARD KOPPES | |
AP01 | DIRECTOR APPOINTED MR YINGHUAI LIU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/05/13 FULL LIST | |
AR01 | 23/05/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 23/05/11 FULL LIST | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMBIZ ZOLFAGHARI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GABOR / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/08 | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 10/07/07--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 12 GOLDHURST TERRACE (FREEHOLD) LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 12 GOLDHURST TERRACE (FREEHOLD) LTD are:
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. |