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Company Information for

118 GOLDHURST TERRACE LIMITED

118 GOLDHURST TERRACE, LONDON, LONDON, NW6 3HR,
Company Registration Number
02643783
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 118 Goldhurst Terrace Ltd
118 GOLDHURST TERRACE LIMITED was founded on 1991-09-06 and has its registered office in London. The organisation's status is listed as "Active". 118 Goldhurst Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
118 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
118 GOLDHURST TERRACE
LONDON
LONDON
NW6 3HR
Other companies in NW6
 
Filing Information
Company Number 02643783
Company ID Number 02643783
Date formed 1991-09-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:38:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 GOLDHURST TERRACE LIMITED

Company Officers of 118 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BRETT
Director 1994-09-22
STELLA STYLLIS
Director 1991-09-06
HELEN WEAVERS
Director 2008-03-28
HELEN WEAVERS
Company Secretary 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MORTIMER PALMER
Director 2005-09-30 2008-03-28
ROBERT MORTIMER PALMER
Company Secretary 2007-01-12 2008-03-28
DAVID ANTHONY BRETT
Company Secretary 1996-07-26 2007-01-12
STELLA KRYSTINA SYMS
Director 1996-07-26 2005-09-30
MILES HUDDLESTON
Director 1993-01-08 1996-07-26
MILES HUDDLESTON
Company Secretary 1993-01-08 1996-07-26
PAUL JOHN GRAHAM
Director 1991-09-06 1994-05-05
STEPHEN JAMES LOCK
Director 1991-09-06 1994-01-08
STEPHEN JAMES LOCK
Company Secretary 1991-09-06 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA STYLLIS AXIA TRAINING LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
HELEN WEAVERS REAL WORLD PLANNING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-01AR0106/09/15 NO MEMBER LIST
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRETT / 01/09/2015
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16AR0106/09/14 NO MEMBER LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10AR0106/09/13 NO MEMBER LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-08AR0106/09/12 NO MEMBER LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13AR0106/09/11 NO MEMBER LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15AR0106/09/10 NO MEMBER LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WEAVERS / 06/09/2010
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-30363aANNUAL RETURN MADE UP TO 06/09/09
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-29363aANNUAL RETURN MADE UP TO 06/09/08
2008-04-28288aDIRECTOR AND SECRETARY APPOINTED HELEN WEAVERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PALMER
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-17363sANNUAL RETURN MADE UP TO 06/09/07
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-03288bSECRETARY RESIGNED
2007-02-03288aNEW SECRETARY APPOINTED
2006-11-11363sANNUAL RETURN MADE UP TO 06/09/06
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sANNUAL RETURN MADE UP TO 06/09/05
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-25363sANNUAL RETURN MADE UP TO 06/09/04
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-13363sANNUAL RETURN MADE UP TO 06/09/03
2002-11-07363sANNUAL RETURN MADE UP TO 06/09/02
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-11363sANNUAL RETURN MADE UP TO 06/09/01
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-27363sANNUAL RETURN MADE UP TO 06/09/00
2000-08-02363sANNUAL RETURN MADE UP TO 06/09/99
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-29363sANNUAL RETURN MADE UP TO 06/09/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-06363sANNUAL RETURN MADE UP TO 06/09/97
1996-09-20288NEW SECRETARY APPOINTED
1996-09-20363sANNUAL RETURN MADE UP TO 06/09/96
1996-09-20288NEW DIRECTOR APPOINTED
1996-09-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-05363sANNUAL RETURN MADE UP TO 06/09/95
1994-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-11363sANNUAL RETURN MADE UP TO 06/09/94
1994-10-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-12363sANNUAL RETURN MADE UP TO 06/09/93
1993-07-08SRES03EXEMPTION FROM APPOINTING AUDITORS 02/07/93
1993-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-09-22363sANNUAL RETURN MADE UP TO 06/09/92
1992-01-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 118 GOLDHURST TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 118 GOLDHURST TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 118 GOLDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 118 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 118 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 GOLDHURST TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 118 GOLDHURST TERRACE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 118 GOLDHURST TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 GOLDHURST TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 118 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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