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Company Information for

111 GOLDHURST TERRACE LIMITED

21A CARLINGFORD ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 1RY,
Company Registration Number
02970423
Private Limited Company
Active

Company Overview

About 111 Goldhurst Terrace Ltd
111 GOLDHURST TERRACE LIMITED was founded on 1994-09-22 and has its registered office in Hampstead. The organisation's status is listed as "Active". 111 Goldhurst Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
111 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
21A CARLINGFORD ROAD
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 1RY
Other companies in NW3
 
Filing Information
Company Number 02970423
Company ID Number 02970423
Date formed 1994-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-22
Return next due 2017-10-06
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:19:00
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 111 GOLDHURST TERRACE LIMITED

Company Officers of 111 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MIRELA BRUCK
Director 2006-06-30
ELEANOR LEVITON
Director 2007-07-26
SIMON EDWARD ALAN WHITTAKER
Director 2015-11-01
MIRELA BRUCK
Company Secretary 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHIL HARISH KOTECHA
Director 2013-10-09 2015-12-10
STUART DAVID JONES
Director 1999-09-22 2014-06-30
CAROLINA DEMETRIA BROOKS
Director 2004-11-19 2013-09-01
JACK LEVITON
Director 2000-03-17 2007-07-26
TAMARA BRUCK
Company Secretary 1999-09-22 2006-06-30
TAMARA BRUCK
Director 1999-09-22 2006-06-30
NEENA DHOLANI
Director 2000-03-17 2004-11-09
LUCY ANN RONSON
Company Secretary 1997-11-02 1999-09-22
JOSEPH CROSBY
Director 1997-10-27 1999-09-22
EMMA JANE CURTIS
Director 1994-09-22 1999-09-22
LUCY ANN RONSON
Director 1997-11-02 1999-09-22
HOSSAIN KAMYAB
Director 1994-09-22 1998-09-23
THOMAS GERARD WALSH
Company Secretary 1996-10-01 1997-11-02
ROBERT FREDRIK MARTIN ADAIR
Director 1994-09-22 1997-11-02
DOROTHY PATRICIA MAY FOX
Company Secretary 1994-09-22 1996-10-01
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1994-09-22 1994-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRELA BRUCK 5, ST. CUTHBERTS ROAD, FREEHOLDERS ASSOCIATION LTD. Director 2007-04-11 CURRENT 1988-06-27 Active
MIRELA BRUCK 86 GREENCROFT GARDENS LIMITED Director 2001-02-12 CURRENT 2001-02-12 Active
SIMON EDWARD ALAN WHITTAKER GOSWELL PROFESSIONAL SERVICES LTD Director 2012-02-06 CURRENT 2012-02-06 Active
MIRELA BRUCK 5, ST. CUTHBERTS ROAD, FREEHOLDERS ASSOCIATION LTD. Company Secretary 2007-04-11 CURRENT 1988-06-27 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
2016-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-10AA31/03/15 TOTAL EXEMPTION FULL
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIL KOTECHA
2015-11-17AP01DIRECTOR APPOINTED MR SIMON EDWARD ALAN WHITTAKER
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0122/09/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0122/09/14 FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-10-16AP01DIRECTOR APPOINTED MR SHAHIL HARISH KOTECHA
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-09AR0122/09/13 FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROOKS
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-10-22AR0122/09/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-11-01AR0122/09/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-10-18AR0122/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR LEVITON / 22/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID JONES / 22/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROOKS / 22/09/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-10-19AR0122/09/09 FULL LIST
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 111C GOLDHURST TERRACE LONDON NW6 3HA
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-24288aNEW DIRECTOR APPOINTED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288bDIRECTOR RESIGNED
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-10-21288bDIRECTOR RESIGNED
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-21363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 1 PORTLAND PLACE LONDON W1N 3AA
1997-12-05288aNEW DIRECTOR APPOINTED
1997-12-05288bSECRETARY RESIGNED
1997-12-05288aNEW DIRECTOR APPOINTED
1997-12-05288bDIRECTOR RESIGNED
1997-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 111 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 111 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
111 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31

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 111 GOLDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 111 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 111 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 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 (68209 - Other letting and operating of own or leased real estate) as 111 GOLDHURST TERRACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 111 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 111 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 111 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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