126 GOLDHURST TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

126 GOLDHURST TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
126 GOLDHURST TERRACE LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06293765. The accounts status is DORMANT and accounts are next due on 31/03/2024.

126 GOLDHURST TERRACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

126 GOLDHURST TERRACE
LONDON
NW6 3HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FEREIDOUN ABBASSIAN Dec 1959 British Director 2007-06-26 CURRENT
MISS ANNA SIZOVA Jan 1969 Russian,British Director 2015-07-27 CURRENT
MS CLAIRE LOUISE THORP Aug 1971 British Director 2022-05-30 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2007-06-26 UNTIL 2007-07-01 RESIGNED
MR JAMES MADIGAN Jul 1966 Irish Director 2007-06-26 UNTIL 2009-07-31 RESIGNED
NICHOLAS OLIVER JACK WARWICK Jun 1985 British Director 2009-12-11 UNTIL 2022-03-24 RESIGNED
LUDIVINE EVRA May 1979 French Director 2007-06-26 UNTIL 2015-07-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-06-26 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claire Louise Thorp 2022-03-24 8/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth James Rowlands 2022-03-24 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas Oliver Jack Warwick 2016-04-06 - 2022-03-24 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Fereidoun Abbassian 2016-04-06 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Anna Sizova 2016-04-06 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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61 ABERDARE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1ST CHOICE PROPERTIES LIMITED MIDDLESEX Dissolved... 68320 - Management of real estate on a fee or contract basis
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207 CHEVENING ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
60 PARKHILL ROAD HAMPSTEAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
59 ABERDARE GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIVOS ENERGY LTD LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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LE18 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
LIVOS HOMES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
L-ENERGY LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
YEW TREE BARN CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
126 Goldhurst Terrace Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-26 30-06-2023 £6 equity
126 Goldhurst Terrace Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-30 30-06-2022 £6 equity
126 Goldhurst Terrace Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-01 30-06-2021 £6 equity
126 Goldhurst Terrace Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-04-17 30-06-2020 £6 equity
126 Goldhurst Terrace Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-11 30-06-2019 £6 equity
126 Goldhurst Terrace Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-21 30-06-2018 £6 equity
126 Goldhurst Terrace Limited - Dormant company accounts 17.3 2018-03-16 30-06-2017 £6 equity
126 Goldhurst Terrace Limited - Dormant company accounts 16.3.1 2017-03-02 30-06-2016 £6 equity
126 Goldhurst Terrace Limited - Dormant company accounts 11.9 2016-03-23 30-06-2015 £6 equity

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138 GOLDHURST TERRACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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108 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management