111 Goldhurst Terrace Limited in Hampstead LONDON - NW3 1RY

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111 Goldhurst Terrace Limited LONDON

Founded in 1994, 111 Goldhurst Terrace, classified under reg no. 02970423 is an active company. Currently registered at 21a Carlingford Road NW3 1RY, London the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Simon W., Eleanor L. and Mirela B.. In addition one secretary - Mirela B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

111 Goldhurst Terrace Limited Address / Contact

Office Address	21a Carlingford Road
Office Address2	Hampstead
Town	London
Post code	NW3 1RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02970423
Date of Incorporation	Thu, 22nd Sep 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Simon W.

Position: Director

Appointed: 01 November 2015

Eleanor L.

Position: Director

Appointed: 26 July 2007

Mirela B.

Position: Director

Appointed: 30 June 2006

Mirela B.

Position: Secretary

Appointed: 30 June 2006

Shahil K.

Position: Director

Appointed: 09 October 2013

Resigned: 10 December 2015

Carolina B.

Position: Director

Appointed: 19 November 2004

Resigned: 01 September 2013

Neena D.

Position: Director

Appointed: 17 March 2000

Resigned: 09 November 2004

Jack L.

Position: Director

Appointed: 17 March 2000

Resigned: 26 July 2007

Tamara B.

Position: Secretary

Appointed: 22 September 1999

Resigned: 30 June 2006

Stuart J.

Position: Director

Appointed: 22 September 1999

Resigned: 30 June 2014

Tamara B.

Position: Director

Appointed: 22 September 1999

Resigned: 30 June 2006

Lucy R.

Position: Director

Appointed: 02 November 1997

Resigned: 22 September 1999

Lucy R.

Position: Secretary

Appointed: 02 November 1997

Resigned: 22 September 1999

Joseph C.

Position: Director

Appointed: 27 October 1997

Resigned: 22 September 1999

Thomas W.

Position: Secretary

Appointed: 01 October 1996

Resigned: 02 November 1997

Dorothy F.

Position: Secretary

Appointed: 22 September 1994

Resigned: 01 October 1996

Robert A.

Position: Director

Appointed: 22 September 1994

Resigned: 02 November 1997

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 22 September 1994

Resigned: 22 September 1994

Emma C.

Position: Director

Appointed: 22 September 1994

Resigned: 22 September 1999

Hossain K.

Position: Director

Appointed: 22 September 1994

Resigned: 23 September 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	11 940	15 440	13 774

Balance Sheet
Current Assets	3 416	3 682	2 071	3 580	6 014	5 632	8 380	9 665	10 376
Net Assets Liabilities			13 774	15 283	17 717	17 572	19 569	21 354	22 065
Net Assets Liabilities Including Pension Asset Liability	11 940	15 440	13 774

Reserves/Capital
Shareholder Funds	11 940	15 440	13 774

Other
Creditors			237	237	237		751	251	251
Fixed Assets	11 940	11 940	11 940	11 940	11 940	11 940	11 940	11 940	11 940
Net Current Assets Liabilities		3 500	1 834	3 343	5 777	5 632	7 629	9 414	10 125
Total Assets Less Current Liabilities	11 940	15 440	13 774	15 283	17 717	17 572	19 569	21 354	22 065
Creditors Due Within One Year	3 416	182	237

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 26th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (9 pages)
363(288)	Tue, 26th Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (9 pages)
363(288)	Tue, 26th Nov 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (9 pages)
363(288)	Fri, 27th Oct 2000 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000	annual return	Free Download (9 pages)
363(288)	Fri, 27th Oct 2000 Annual return (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 24th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (8 pages)
363(288)	Wed, 3rd Nov 1999 Annual return (Registered office changed on 03/11/99)	annual return
363s	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (6 pages)
363(288)	Wed, 21st Oct 1998 Annual return (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 21st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 21st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997	annual return	Free Download (4 pages)
363(288)	Fri, 24th Oct 1997 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Oct 1996 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Oct 1996 with shareholders record filed on: 23rd, October 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, December 1995	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Oct 1995 with shareholders record filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Oct 1995 with shareholders record filed on: 3rd, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, October 1994	accounts	Free Download

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