138 Goldhurst Terrace Limited in 138 Goldhurst Terrace LONDON

138 Goldhurst Terrace Limited LONDON

Founded in 2001, 138 Goldhurst Terrace, classified under reg no. 04182802 is an active company. Currently registered at Flat 1 NW6 3HR, London the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2001/09/13 138 Goldhurst Terrace Limited is no longer carrying the name Go2us.

Currently there are 3 directors in the the firm, namely Hortense S., Suwin L. and Karina L.. In addition one secretary - Karina L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Craig L. who worked with the the firm until 12 September 2002.

138 Goldhurst Terrace Limited Address / Contact

Office Address	Flat 1
Office Address2	138 Goldhurst Terrace
Town	London
Post code	NW6 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04182802
Date of Incorporation	Tue, 20th Mar 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 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, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Hortense S.

Position: Director

Appointed: 04 December 2014

Suwin L.

Position: Director

Appointed: 11 March 2003

Karina L.

Position: Director

Appointed: 12 September 2002

Karina L.

Position: Secretary

Appointed: 12 September 2002

Carola N.

Position: Director

Appointed: 17 February 2009

Resigned: 04 December 2014

Craig L.

Position: Secretary

Appointed: 25 April 2001

Resigned: 12 September 2002

Judith H.

Position: Director

Appointed: 25 April 2001

Resigned: 27 October 2008

Georgina V.

Position: Director

Appointed: 25 April 2001

Resigned: 27 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Suwin L. The abovementioned PSC and has 25-50% shares.

Suwin L.

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

Company previous names

Go2us	September 13, 2001

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	6 169	6 747

Balance Sheet
Cash Bank In Hand	48	237
Cash Bank On Hand		237	137		797	2 858	246	1 148	882
Current Assets	2 479	2 907	3 057	2 819	2 728	2 858	3 791	4 074	4 088
Debtors			210						27
Other Debtors									27
Property Plant Equipment		4 213	4 213	4 213	4 213	4 213	4 213	4 213
Tangible Fixed Assets	4 213	4 213

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	6 169	6 747

Other
Amount Specific Advance Or Credit Directors			135						27
Amount Specific Advance Or Credit Made In Period Directors			135						27
Amount Specific Advance Or Credit Repaid In Period Directors				135
Bank Borrowings Overdrafts				657
Creditors		373	563	1 199	495	611	568	446	720
Creditors Due Within One Year	523	373
Net Current Assets Liabilities	1 956	2 534	2 494	1 620	2 233	2 247	3 223	3 628	3 368
Number Shares Allotted		4
Other Creditors		373	413	407	360	446	433	373	360
Other Reserves	6 165	6 743
Par Value Share		1
Prepayments Accrued Income Current Asset	2 431	2 670
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 670	2 710	2 819	1 931		3 545	2 926	3 179
Profit Loss			-40	-874	613	14	976	273
Property Plant Equipment Gross Cost		4 213	4 213	4 213	4 213	4 213	4 213	4 213
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	4 213
Total Assets Less Current Liabilities	6 169	6 747	6 707	5 833	6 446	6 460	7 436	7 841	7 581
Trade Creditors Trade Payables			150	135	135	165	135	73	360
Trade Debtors Trade Receivables			210

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 2nd, May 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 10th, May 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/05/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 6th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 17th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 9th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (9 pages)
363(288)	2006/05/24 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/03	annual return
363s	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, March 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, March 2001	incorporation	Free Download (14 pages)

138 Goldhurst Terrace Limited LONDON

138 Goldhurst Terrace Limited Address / Contact

Company Information / Profile

Company staff

Hortense S.

Suwin L.

Karina L.

Karina L.

Carola N.

Craig L.

Judith H.

Georgina V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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