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Home > England & Wales Companies > 217 GOLDHURST TERRACE LIMITED
Company Information for

217 GOLDHURST TERRACE LIMITED

CHRISTOPH HASCHKA, 217 GOLDHURST TERRACE, LONDON, NW6 3EP,
Company Registration Number
06485158
Private Limited Company
Active

Company Overview

About 217 Goldhurst Terrace Ltd
217 GOLDHURST TERRACE LIMITED was founded on 2008-01-28 and has its registered office in London. The organisation's status is listed as "Active". 217 Goldhurst Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
217 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
CHRISTOPH HASCHKA
217 GOLDHURST TERRACE
LONDON
NW6 3EP
Other companies in NW6
 
Filing Information
Company Number 06485158
Company ID Number 06485158
Date formed 2008-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 12:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 217 GOLDHURST TERRACE LIMITED
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Company Officers of 217 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPH HASCHKA
 Company Secretary 2011-07-31
OLIVIER PASCAL YVES VOJETTA
 Company Secretary 2011-08-07
ELIZABETH CAMILLERI
 Director 2008-01-28
CHRISTOPH HASCHKA
 Director 2008-01-28
PATRICK MARTIN SMULLEN
 Director 2011-08-07
MARIA VOJETTA
 Director 2010-08-01
OLIVIER PASCAL YVES VOJETTA
 Director 2010-08-01
ALAN WONG
 Director 2011-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MORAWITZ
 Company Secretary 2010-06-21 2011-08-07
PETER VON BORCKE-MORAWITZ
 Director 2008-01-28 2011-08-07
KATE LOUISE ROSCOE
 Director 2008-01-28 2010-07-01
SIMON WRAY
 Director 2008-01-28 2010-07-01
SIMON WRAY
 Company Secretary 2009-04-13 2010-06-21
CHRISTOPH HASCHKA
 Company Secretary 2008-01-28 2009-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CAMILLERI SALESGOSSIP LIMITED Director 2011-06-22 CURRENT 2011-06-22 Liquidation
ELIZABETH CAMILLERI TERECA LIMITED Director 2004-08-19 CURRENT 2004-08-19 Dissolved 2014-04-01
CHRISTOPH HASCHKA JEANIE MARSHAL FOODS UK LIMITED Director 2018-04-27 CURRENT 1993-02-25 Liquidation
CHRISTOPH HASCHKA CHILTERN FOODS LIMITED Director 2017-04-20 CURRENT 1991-10-29 Liquidation
CHRISTOPH HASCHKA THE FOOD SOLUTIONS GROUP LIMITED Director 2017-04-18 CURRENT 2017-01-09 Liquidation
CHRISTOPH HASCHKA OFFICESERVE LIMITED Director 2017-03-14 CURRENT 2017-02-23 Liquidation
CHRISTOPH HASCHKA VALUE PARTNERS CONSULTING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-09-16

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
2025-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2025-01-28CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2024-01-24CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-18Termination of appointment of Olivier Pascal Yves Vojetta on 2023-04-18
2023-04-18APPOINTMENT TERMINATED, DIRECTOR MARIA VOJETTA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR OLIVIER PASCAL YVES VOJETTA
2023-04-18DIRECTOR APPOINTED MS LAURA THERESE GAVSHON
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/22
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-04AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-02-07AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM C/O Peter Morawitz 217 Goldhurst Terrace London NW6 3EP United Kingdom
2012-01-10AP01DIRECTOR APPOINTED MR PATRICK MARTIN SMULLEN
2012-01-10AP01DIRECTOR APPOINTED MR ALAN WONG
2012-01-03AP03Appointment of Mr Olivier Pascal Yves Vojetta as company secretary
2011-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER VON BORCKE-MORAWITZ
2011-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER MORAWITZ
2011-08-07AP03Appointment of Mr Christoph Haschka as company secretary
2011-03-23AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MRS MARIA VOJETTA
2011-02-14AP01DIRECTOR APPOINTED MR OLIVIER PASCAL YVES VOJETTA
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WRAY
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KATE ROSCOE
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM FLAT 3 217 GOLDHURST TERRACE LONDON NW6 3EP
2010-06-21AP03SECRETARY APPOINTED MR PETER MORAWITZ
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY SIMON WRAY
2010-01-31AR0128/01/10 FULL LIST
2010-01-31AD02SAIL ADDRESS CREATED
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WRAY / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VON BORCKE-MORAWITZ / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE ROSCOE / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HASCHKA / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAMILLERI / 31/01/2010
2009-04-14288aSECRETARY APPOINTED MR SIMON WRAY
2009-04-13288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPH HASCHKA
2009-04-13225CURREXT FROM 31/01/2010 TO 31/05/2010
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-01-28NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 217 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 217 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
217 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 217 GOLDHURST TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 3
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 217 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 217 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 217 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 217 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 217 GOLDHURST TERRACE LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 217 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 217 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 217 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 3EP