118 Goldhurst Terrace Limited in London

118 Goldhurst Terrace Limited

Founded in 1991, 118 Goldhurst Terrace, classified under reg no. 02643783 is an active company. Currently registered at 118 Goldhurst Terrace NW6 3HR, the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Nicky A., Helen W. and David B.. In addition one secretary - Helen W. - is with the company. Currently 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.

118 Goldhurst Terrace Limited Address / Contact

Office Address	118 Goldhurst Terrace
Office Address2	London
Town
Post code	NW6 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02643783
Date of Incorporation	Fri, 6th Sep 1991
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Nicky A.

Position: Director

Appointed: 25 July 2018

Helen W.

Position: Secretary

Appointed: 28 March 2008

Helen W.

Position: Director

Appointed: 28 March 2008

David B.

Position: Director

Appointed: 22 September 1994

Robert P.

Position: Secretary

Appointed: 12 January 2007

Resigned: 28 March 2008

Robert P.

Position: Director

Appointed: 30 September 2005

Resigned: 28 March 2008

David B.

Position: Secretary

Appointed: 26 July 1996

Resigned: 12 January 2007

Stella S.

Position: Director

Appointed: 26 July 1996

Resigned: 30 September 2005

Miles H.

Position: Secretary

Appointed: 08 January 1993

Resigned: 26 July 1996

Miles H.

Position: Director

Appointed: 08 January 1993

Resigned: 26 July 1996

Stephen L.

Position: Director

Appointed: 06 September 1991

Resigned: 08 January 1994

Paul G.

Position: Director

Appointed: 06 September 1991

Resigned: 05 May 1994

Stella S.

Position: Director

Appointed: 06 September 1991

Resigned: 20 July 2018

Stephen L.

Position: Secretary

Appointed: 06 September 1991

Resigned: 08 January 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is David B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nicky A. This PSC owns 25-50% shares. Moving on, there is Helen W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

David B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicky A.

Notified on	25 July 2018
Nature of control:	25-50% shares

Helen W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stella S.

Notified on	6 April 2016
Ceased on	20 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/06, no shareholders list filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/06, no shareholders list filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/06, no shareholders list filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/06, no shareholders list filed on: 8th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/06, no shareholders list filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/06, no shareholders list filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 14th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/11 with shareholders record filed on: 11th, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/11/11 with shareholders record filed on: 11th, November 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (4 pages)
363(288)	2005/09/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/10/11 with shareholders record filed on: 11th, October 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/10/11 with shareholders record filed on: 11th, October 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/10/27 with shareholders record filed on: 27th, October 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/10/27 with shareholders record filed on: 27th, October 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/10/29 with shareholders record filed on: 29th, October 1998	annual return	Free Download
363s	Annual return up to 1998/10/29 with shareholders record filed on: 29th, October 1998	annual return
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 6th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 6th, October 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996	annual return	Free Download (4 pages)
363(288)	1996/09/20 Annual return (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 12th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 12th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/10/05 with shareholders record filed on: 5th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/05 with shareholders record filed on: 5th, October 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 5th, December 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 5th, December 1994	accounts	Free Download
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return	Free Download
363(288)	1994/10/11 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return
363(288)	1994/10/11 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1993/10/12 with shareholders record filed on: 12th, October 1993	annual return
363s	Annual return up to 1993/10/12 with shareholders record filed on: 12th, October 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 8th, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 8th, July 1993	accounts	Free Download
363s	Annual return up to 1992/09/22 with shareholders record filed on: 22nd, September 1992	annual return
363s	Annual return up to 1992/09/22 with shareholders record filed on: 22nd, September 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, January 1992	accounts	Free Download