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Company Information for

126 GOLDHURST TERRACE LIMITED

126 GOLDHURST TERRACE, LONDON, NW6 3HR,
Company Registration Number
06293765
Private Limited Company
Active

Company Overview

About 126 Goldhurst Terrace Ltd
126 GOLDHURST TERRACE LIMITED was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Active". 126 Goldhurst Terrace Limited is a Private Limited Company 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
126 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
126 GOLDHURST TERRACE
LONDON
NW6 3HR
Other companies in NW6
 
Filing Information
Company Number 06293765
Company ID Number 06293765
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:39:22
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 126 GOLDHURST TERRACE LIMITED

Company Officers of 126 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
FEREIDOUN ABBASSIAN
Director 2007-06-26
ANNA SIZOVA
Director 2015-07-27
NICHOLAS OLIVER JACK WARWICK
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LUDIVINE EVRA
Director 2007-06-26 2015-07-27
JAMES MADIGAN
Director 2007-06-26 2009-07-31
LUCIENE JAMES LIMITED
Director 2007-06-26 2007-07-01
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2007-06-26 2007-07-01

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
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 01/03/2017
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-05AR0126/06/16 FULL LIST
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-13AP01DIRECTOR APPOINTED MISS ANNA SIZOVA
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LUDIVINE EVRA
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-06AR0126/06/15 FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 26/06/2015
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-23AR0126/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-15AR0126/06/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 26/06/2013
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 26/06/2012
2012-07-20AR0126/06/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUDIVINE EVRA / 26/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FEREIDOUN ABBASSIAN / 26/06/2012
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0126/06/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0126/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LUDIVINE EVRA / 31/03/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FEREIDOUN ABBASSIAN / 31/03/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-04AP01DIRECTOR APPOINTED NICHOLAS OLIVER JACK WARWICK
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 28-30 CRICKLEWOOD BROADWAY LONDON NW2 3HD
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES MADIGAN
2009-08-05363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-3088(2)AD 25/06/09 GBP SI 2@1=2 GBP IC 3/5
2009-07-27123GBP NC 4/6 25/06/09
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-14DISS40DISS40 (DISS40(SOAD))
2009-03-13363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2009-03-13288aDIRECTOR APPOINTED LUDIVINE EVRA
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB
2009-03-13288aDIRECTOR APPOINTED JAMES MADIGAN
2009-03-13288aDIRECTOR APPOINTED DR FEREIDOUN ABBASSIAN
2009-03-1388(2)AD 26/06/07 GBP SI 2@1=2 GBP IC 2/4
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2008-12-09GAZ1FIRST GAZETTE
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 126 GOLDHURST TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against 126 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
126 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 48,744
Creditors Due Within One Year 2011-07-01 £ 48,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 126 GOLDHURST TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Called Up Share Capital 2011-07-01 £ 6
Fixed Assets 2012-07-01 £ 48,750
Fixed Assets 2011-07-01 £ 48,750
Shareholder Funds 2012-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6
Tangible Fixed Assets 2012-07-01 £ 48,750
Tangible Fixed Assets 2011-07-01 £ 48,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 126 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 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 (98000 - Residents property management) as 126 GOLDHURST TERRACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 126 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party126 GOLDHURST TERRACE LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 126 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 126 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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