108 Goldhurst Terrace Limited

General information

Name:

108 Goldhurst Terrace Ltd

Office Address:

38 Warren Street 2nd Floor W1A 2EA London

Number: 10471016

Incorporation date: 2016-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

108 Goldhurst Terrace Limited is a Private Limited Company, registered in 38 Warren Street, 2nd Floor, London. The headquarters' post code is W1A 2EA. This business has been prospering eight years in the United Kingdom. The business registration number is 10471016. The firm's declared SIC number is 98000 which means Residents property management. The business most recent filed accounts documents provide detailed information about the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-11-08.

As for the following limited company, a variety of director's duties up till now have been fulfilled by Naomi Z., Laurence L., Jane C. and Sally M.. Out of these four individuals, Laurence L. has supervised limited company for the longest period of time, having been a member of company's Management Board for eight years.

Financial data based on annual reports

Company staff

Naomi Z.

Role: Director

Appointed: 30 November 2022

Latest update: 22 October 2024

Laurence L.

Role: Director

Appointed: 09 November 2016

Latest update: 22 October 2024

Jane C.

Role: Director

Appointed: 09 November 2016

Latest update: 22 October 2024

Sally M.

Role: Director

Appointed: 09 November 2016

Latest update: 22 October 2024

People with significant control

Executives who control the firm include: Laurence L. has substantial control or influence over the company. Naomi Z. has substantial control or influence over the company. Sally-Ann M. has substantial control or influence over the company.

Laurence L.
Notified on 2 May 2022
Nature of control:
substantial control or influence
Naomi Z.
Notified on 30 November 2022
Nature of control:
substantial control or influence
Sally-Ann M.
Notified on 2 May 2022
Nature of control:
substantial control or influence
Jane C.
Notified on 2 May 2022
Nature of control:
substantial control or influence
Simon Z.
Notified on 2 May 2022
Ceased on 30 November 2022
Nature of control:
substantial control or influence
Sally M.
Notified on 9 November 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence L.
Notified on 9 November 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane C.
Notified on 9 November 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-09
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 4th, June 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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