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Company Information for

138 GOLDHURST TERRACE LIMITED

FLAT 1, 138 GOLDHURST TERRACE, LONDON, NW6 3HR,
Company Registration Number
04182802
Private Limited Company
Active

Company Overview

About 138 Goldhurst Terrace Ltd
138 GOLDHURST TERRACE LIMITED was founded on 2001-03-20 and has its registered office in London. The organisation's status is listed as "Active". 138 Goldhurst Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
138 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
FLAT 1
138 GOLDHURST TERRACE
LONDON
NW6 3HR
Other companies in NW6
 
Previous Names
GO2US LTD.13/09/2001
Filing Information
Company Number 04182802
Company ID Number 04182802
Date formed 2001-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 10:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 GOLDHURST TERRACE LIMITED
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Company Officers of 138 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
KARINA LEAPMAN
Company Secretary 2002-09-12
KARINA LEAPMAN
Director 2002-09-12
SUWIN LEE
Director 2003-03-11
HORTENSE SULEYMAN
Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLA NESBITT
Director 2009-02-17 2014-12-04
JUDITH HERBERTSON
Director 2001-04-25 2008-10-27
GEORGINA VAN WELIE
Director 2001-04-25 2006-01-27
CRAIG LEVITON
Company Secretary 2001-04-25 2002-09-12
DUPORT SECRETARY LIMITED
Nominated Secretary 2001-03-20 2001-04-27
DUPORT DIRECTOR LIMITED
Nominated Director 2001-03-20 2001-04-27

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
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-02AR0120/03/16 ANNUAL RETURN FULL LIST
2016-05-02CH01Director's details changed for Ms Suwin Lee on 2014-05-21
2015-11-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-10AR0120/03/15 ANNUAL RETURN FULL LIST
2015-05-10AP01DIRECTOR APPOINTED MS HORTENSE SULEYMAN
2015-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA NESBITT
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0120/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-09AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLA NESBITT / 20/03/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUWIN LEE / 20/03/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA LEAPMAN / 20/03/2010
2010-05-09CH03SECRETARY'S DETAILS CHNAGED FOR KARINA LEAPMAN on 2010-03-20
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR JUDITH HERBERTSON
2009-02-24288aDIRECTOR APPOINTED CAROLA NESBITT
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-08-19363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363sRETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31288bSECRETARY RESIGNED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/03
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-05363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW SECRETARY APPOINTED
2001-09-13CERTNMCOMPANY NAME CHANGED GO2US LTD. CERTIFICATE ISSUED ON 13/09/01
2001-09-1388(2)RAD 20/03/01--------- £ SI 4@1=4 £ IC 2/6
2001-05-08288bSECRETARY RESIGNED
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE
2001-05-08288bDIRECTOR RESIGNED
2001-03-20NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 138 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 138 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
138 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 138 GOLDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 138 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 138 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 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 (68320 - Management of real estate on a fee or contract basis) as 138 GOLDHURST TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 138 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 138 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 138 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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