111 GOLDHURST TERRACE LIMITED

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		2017-03-31
Account next due		2018-12-31
Latest return		2017-09-22
Return next due		2018-10-06
Type of accounts		MICRO

There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 GOLDHURST TERRACE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MIRELA BRUCK	5, ST. CUTHBERTS ROAD, FREEHOLDERS ASSOCIATION LTD.	Company Secretary	2007-04-11	CURRENT	1988-06-27	Active
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

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.

Date	Document Type	Document Description
2017-12-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-12-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-10	AA	31/03/15 TOTAL EXEMPTION FULL
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHIL KOTECHA
2015-11-17	AP01	DIRECTOR APPOINTED MR SIMON EDWARD ALAN WHITTAKER
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19	AR01	22/09/15 FULL LIST
2014-12-31	AA	31/03/14 TOTAL EXEMPTION FULL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20	AR01	22/09/14 FULL LIST
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2013-12-23	AA	31/03/13 TOTAL EXEMPTION FULL
2013-10-16	AP01	DIRECTOR APPOINTED MR SHAHIL HARISH KOTECHA
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-09	AR01	22/09/13 FULL LIST
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROOKS
2013-01-08	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-22	AR01	22/09/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-01	AR01	22/09/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-18	AR01	22/09/10 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR LEVITON / 22/09/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID JONES / 22/09/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BROOKS / 22/09/2010
2010-01-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-19	AR01	22/09/09 FULL LIST
2009-01-21	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-20	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-16	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288b	DIRECTOR RESIGNED
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-24	288b	DIRECTOR RESIGNED
2006-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 111C GOLDHURST TERRACE LONDON NW6 3HA
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-24	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-03-23	288a	NEW DIRECTOR APPOINTED
2000-03-22	288a	NEW DIRECTOR APPOINTED
1999-12-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-29	288b	DIRECTOR RESIGNED
1999-12-29	288a	NEW DIRECTOR APPOINTED
1999-12-29	288b	DIRECTOR RESIGNED
1999-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-10-21	288b	DIRECTOR RESIGNED
1998-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-21	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 1 PORTLAND PLACE LONDON W1N 3AA
1997-12-05	288a	NEW DIRECTOR APPOINTED
1997-12-05	288b	SECRETARY RESIGNED
1997-12-05	288a	NEW DIRECTOR APPOINTED
1997-12-05	288b	DIRECTOR RESIGNED
1997-12-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 111 GOLDHURST TERRACE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

111 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

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

We have not found any records of 111 GOLDHURST TERRACE LIMITED registering or being granted any patents

We do not have the domain name information for 111 GOLDHURST TERRACE LIMITED

We have not found any records of 111 GOLDHURST TERRACE LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 111 GOLDHURST TERRACE LIMITED any grants or awards.

We could not find any group structure information