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Home > England & Wales Companies > 26 GOLDHURST TERRACE LTD
Company Information for

26 GOLDHURST TERRACE LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
08370170
Private Limited Company
Active

Company Overview

About 26 Goldhurst Terrace Ltd
26 GOLDHURST TERRACE LTD was founded on 2013-01-22 and has its registered office in Watford. The organisation's status is listed as "Active". 26 Goldhurst Terrace Ltd 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
26 GOLDHURST TERRACE LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in NW1
 
Filing Information
Company Number 08370170
Company ID Number 08370170
Date formed 2013-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2018
Account next due 24/09/2020
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 18:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 GOLDHURST TERRACE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 26 GOLDHURST TERRACE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY FRANKEL-POLLEN
Director 2013-01-22
CHARMAINE CAMILLE ST JOHN KLEIN
Director 2013-01-22
SHUM NING ANDREW SIN
Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY LIMITED
Company Secretary 2013-11-06 2016-07-01
RINGLEY LIMITED
Company Secretary 2013-05-17 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMAINE CAMILLE ST JOHN KLEIN 4 PAWS PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
CHARMAINE CAMILLE ST JOHN KLEIN TASTY PRODUCTIONS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-02-04
CHARMAINE CAMILLE ST JOHN KLEIN OYSTER PRODUCTIONS LIMITED Director 2008-02-21 CURRENT 2008-01-15 Active
CHARMAINE CAMILLE ST JOHN KLEIN PONDSIDE PROPERTIES LIMITED Director 1999-03-19 CURRENT 1999-01-20 Active
CHARMAINE CAMILLE ST JOHN KLEIN ON THE BOX PRODUCTIONS LIMITED Director 1993-10-01 CURRENT 1993-09-30 Active

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
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-31CH01Director's details changed for Mr Shum Ning Andrew Sin on 2020-01-31
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANKEL-POLLEN
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUM NING ANDREW SIN
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE KLEIN
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-03-07CH01Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 2017-03-06
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUM NING ANDREW SIN / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE CAMILLE ST JOHN KLEIN / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUM NING ANDREW SIN / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE CAMILLE ST JOHN KLEIN / 06/03/2017
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-08-10AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01TM02Termination of appointment of Ringley Limited on 2016-07-01
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 349 Royal College Street Camden Town London NW1 9QS
2016-05-18TM02Termination of appointment of Ringley Limited on 2013-11-06
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-12AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Mrs Charmaine Camille St John Klein on 2015-10-15
2015-09-29AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA01Previous accounting period shortened from 31/01/15 TO 24/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-12AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-11AP04Appointment of corporate company secretary Ringley Limited
2013-07-17AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2013-06-26AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 2 NOTTINGHAM STREET LONDON W1U 5EF UNITED KINGDOM
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 26 GOLDHURST TERRACE LTD 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 26 GOLDHURST TERRACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 GOLDHURST TERRACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24

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 26 GOLDHURST TERRACE LTD

Intangible Assets
Patents
We have not found any records of 26 GOLDHURST TERRACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 26 GOLDHURST TERRACE LTD
Trademarks
We have not found any records of 26 GOLDHURST TERRACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 GOLDHURST TERRACE LTD. 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 26 GOLDHURST TERRACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 26 GOLDHURST TERRACE LTD 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 26 GOLDHURST TERRACE LTD 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 26 GOLDHURST TERRACE LTD 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.
    Need more information?
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