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

Legal Registered Office
Company Name
126 GOLDHURST TERRACE LIMITED

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.

Date	Document Type	Document Description
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 01/03/2017
2017-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-05	AR01	26/06/16 FULL LIST
2016-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-13	AP01	DIRECTOR APPOINTED MISS ANNA SIZOVA
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LUDIVINE EVRA
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-06	AR01	26/06/15 FULL LIST
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 26/06/2015
2015-04-14	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-23	AR01	26/06/14 FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-15	AR01	26/06/13 FULL LIST
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 26/06/2013
2013-03-15	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER JACK WARWICK / 26/06/2012
2012-07-20	AR01	26/06/12 FULL LIST
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUDIVINE EVRA / 26/06/2012
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FEREIDOUN ABBASSIAN / 26/06/2012
2012-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29	AR01	26/06/11 FULL LIST
2011-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07	AR01	26/06/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUDIVINE EVRA / 31/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FEREIDOUN ABBASSIAN / 31/03/2010
2010-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-04	AP01	DIRECTOR APPOINTED NICHOLAS OLIVER JACK WARWICK
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 28-30 CRICKLEWOOD BROADWAY LONDON NW2 3HD
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MADIGAN
2009-08-05	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-30	88(2)	AD 25/06/09 GBP SI 2@1=2 GBP IC 3/5
2009-07-27	123	GBP NC 4/6 25/06/09
2009-03-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-14	DISS40	DISS40 (DISS40(SOAD))
2009-03-13	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2009-03-13	288a	DIRECTOR APPOINTED LUDIVINE EVRA
2009-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB
2009-03-13	288a	DIRECTOR APPOINTED JAMES MADIGAN
2009-03-13	288a	DIRECTOR APPOINTED DR FEREIDOUN ABBASSIAN
2009-03-13	88(2)	AD 26/06/07 GBP SI 2@1=2 GBP IC 2/4
2009-03-09	288b	APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2009-03-09	288b	APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2008-12-09	GAZ1	FIRST GAZETTE
2007-06-26	NEWINC	INCORPORATION 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 Off

2008-12-09

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
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

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 Type	Proposal to Strike Off
Defending party	126 GOLDHURST TERRACE LIMITED	Event Date	2008-12-09

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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