Company Information for 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
130 GOLDHURST TERRACE, LONDON, NW6 3HR,
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Company Registration Number
03260155 Private Limited Company
Active |
| Company Name | |
|---|---|
| 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 130 GOLDHURST TERRACE LONDON NW6 3HR Other companies in SE18 | |
| Company Number | 03260155 | |
|---|---|---|
| Company ID Number | 03260155 | |
| Date formed | 1996-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-07-05 07:18:15 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN PRAGNELL |
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DAVID PETER BAILEY |
||
SAMUELE MATTEO MARELLO |
||
SUSAN CAROLINE PEASE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES ANDREW EVERARD MARCH PHILLIPS DE-LISLE |
Director | ||
JAMES MADIGAN |
Director | ||
BORIS SENIOR |
Director | ||
ELIZABETH MARGARET DICK |
Company Secretary | ||
JOHN ERNEST HARTLEY GROVES |
Director | ||
ANN GITTINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EN.ONE ENERGY MANAGEMENT LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/25 | ||
| DIRECTOR APPOINTED MR SHOLTO WILLIAM HEALY MOORE | ||
| Termination of appointment of Susan Caroline Pragnell on 2026-03-01 | ||
| CESSATION OF SUSAN CAROLINE PEASE AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE PRAGNELL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES | ||
| CESSATION OF SAMUELE MATTEO MARELLO AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUELE MATTEO MARELLO | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| CESSATION OF DAVID PETER BAILEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BAILEY | ||
| DIRECTOR APPOINTED MR JACK WILLIAMS HENRY CHAMBERS | ||
| DIRECTOR APPOINTED MS AARUSHI KAPUR | ||
| CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JACK WILLIAMS HENRY CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BAILEY | |
| PSC07 | CESSATION OF DAVID PETER BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| AP03 | Appointment of Mrs Susan Caroline Pragnell as company secretary on 2022-03-22 | |
| TM02 | Termination of appointment of William John Pragnell on 2022-03-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CH01 | Director's details changed for Mrs Susan Caroline Pease on 2020-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Samuel Matteo Marello as a person with significant control on 2017-10-11 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER BAILEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 1 Foundry House Arsenal Way Royal Arsenal Riverside London SE18 6TE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW EVERARD MARCH PHILLIPS DE-LISLE | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SAMUELE MARELLO MARELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADIGAN | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 88 the Mall Southgate London N14 6LP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM 88 the Mall Southgate London N14 6LP | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW EVERARD MARCH PHILLIPS DE-LISLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE PEASE / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MADIGAN / 04/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 130 GOLDHURST TERRACE LONDON NW6 3HR | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
| Creditors Due Within One Year | 2012-11-01 | £ 204 |
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Creditors and other liabilities
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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 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2012-11-01 | £ 3 |
|---|---|---|
| Current Assets | 2012-11-01 | £ 207 |
| Debtors | 2012-11-01 | £ 207 |
| Shareholder Funds | 2012-11-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |