23 Goldhurst Terrace (freehold) Limited

General information

Name:

23 Goldhurst Terrace (freehold) Ltd

Office Address:

Flat 2 23 Goldhurst Terrace NW6 3HB London

Number: 07700311

Incorporation date: 2011-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Goldhurst Terrace (freehold) Limited with the registration number 07700311 has been operating on the market for ten years. This Private Limited Company can be contacted at Flat 2, 23 Goldhurst Terrace in London and its post code is NW6 3HB. The firm's declared SIC number is 98000 which means Residents property management. 2020-07-31 is the last time the accounts were reported.

According to the latest update, there’s only a single managing director in the company: Felipe G. (since July 11, 2011). Since September 2015 Amil S., had been managing the limited company until the resignation on August 10, 2020. Furthermore another director, namely Timothy C. quit nine years ago.

Executives with significant control over the firm are: Harkiran S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Felipe G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yoriko N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Felipe G.

Role: Director

Appointed: 11 July 2011

Latest update: 21 July 2021

People with significant control

Harkiran S.
Notified on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felipe G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yoriko N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yaron T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amil S.
Notified on 6 April 2016
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 17 June 2022
Confirmation statement last made up date 03 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 February 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 March 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 April 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 23 March 2014
Date Approval Accounts 23 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 3rd Jun 2021 (CS01)
filed on: 3rd, June 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2014

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2015

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

HQ address,
2016

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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