130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED

Overview

Company Name	130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03260155
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	130 Goldhurst Terrace NW6 3HR London England
Undeliverable Registered Office Address	No

What are the latest accounts for 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Termination of appointment of Samuele Matteo Marello as a director on Nov 14, 2022	1 pages	TM01

Oct 24, 2025	Cessation of Samuele Matteo Marello as a person with significant control on Nov 14, 2022	1 pages	PSC07

Oct 24, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

May 02, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Nov 09, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Nov 11, 2022	Appointment of Ms Aarushi Kapur as a director on May 27, 2022	2 pages	AP01

Nov 11, 2022	Appointment of Mr Jack Williams Henry Chambers as a director on May 27, 2022	2 pages	AP01

Nov 11, 2022	Termination of appointment of David Peter Bailey as a director on May 25, 2022	1 pages	TM01

Nov 11, 2022	Cessation of David Peter Bailey as a person with significant control on May 25, 2022	1 pages	PSC07

Jul 22, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 22, 2022	Appointment of Mrs Susan Caroline Pragnell as a secretary on Mar 22, 2022	2 pages	AP03

Mar 22, 2022	Termination of appointment of William John Pragnell as a secretary on Mar 22, 2022	1 pages	TM02

Oct 11, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jul 02, 2020	Director's details changed for Mrs Susan Caroline Pease on Jul 02, 2020	2 pages	CH01

Oct 15, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 20, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

Oct 20, 2018	Change of details for Mr Samuel Matteo Marello as a person with significant control on Oct 11, 2017	2 pages	PSC04

View All Filings

Who are the officers of 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRAGNELL, Susan Caroline Goldhurst Terrace NW6 3HR London 130 England	Mar 22, 2022		Secretary	Goldhurst Terrace NW6 3HR London 130 England					293900290001
CHAMBERS, Jack Williams Henry Goldhurst Terrace NW6 3HR London 130 England	May 27, 2022		Director	Goldhurst Terrace NW6 3HR London 130 England	England	British	1989-10		302168510001
KAPUR, Aarushi Goldhurst Terrace NW6 3HR London 130 England	May 27, 2022		Director	Goldhurst Terrace NW6 3HR London 130 England	England	British	1995-4		302168720001
PRAGNELL, Susan Caroline 130 Goldhurst Terrace NW6 3HR London	Oct 08, 1996		Director	130 Goldhurst Terrace NW6 3HR London	United Kingdom	British	1946-2		35088750002
DICK, Elizabeth Margaret 22 Rayleigh Road Hutton CM13 1AD Brentwood Essex	Oct 08, 1996	Apr 30, 2004	Secretary	22 Rayleigh Road Hutton CM13 1AD Brentwood Essex		British			5066840001
PRAGNELL, William John 130 Goldhurst Terrace NW6 3HR London	Oct 04, 2004	Mar 22, 2022	Secretary	130 Goldhurst Terrace NW6 3HR London		British		Retired	7235490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 1996	Oct 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILEY, David Peter Goldhurst Terrace NW6 3HR London 130 England	Dec 18, 2015	May 25, 2022	Director	Goldhurst Terrace NW6 3HR London 130 England	England	British	1979-6	Barrister	205194770001
DE-LISLE, Charles Andrew Everard March Phillips Foundry House Arsenal Way Royal Arsenal Riverside SE18 6TE London 1 England	Oct 31, 2011	Dec 18, 2015	Director	Foundry House Arsenal Way Royal Arsenal Riverside SE18 6TE London 1 England	United Kingdom	British	1960-8	Journalist/Author	164311500001
GITTINS, Ann 130 Goldhurst Terrace NW6 3HR London	Oct 08, 1996	Nov 24, 1998	Director	130 Goldhurst Terrace NW6 3HR London		British	1939-2	Retired Headteacher	49629750001
GROVES, John Ernest Hartley Hampden Cottage 4 Church Street HP16 0AX Great Missenden Buckinghamshire	Oct 01, 1999	Feb 19, 2003	Director	Hampden Cottage 4 Church Street HP16 0AX Great Missenden Buckinghamshire		British	1934-5	Timber Agent	2014880001
MADIGAN, James 3 Edbrooke Road W9 2DE London	Feb 19, 2003	Oct 01, 2014	Director	3 Edbrooke Road W9 2DE London	United Kingdom	Irish	1966-7	Property Developer	96399770001
MARELLO, Samuele Matteo Goldhurst Terrace NW6 3HR London 130 England	Oct 01, 2014	Nov 14, 2022	Director	Goldhurst Terrace NW6 3HR London 130 England	United Kingdom	Italian	1981-1		176673750002
SENIOR, Boris 130 Goldhurst Terrace NW6 3HR London	Oct 18, 1996	Aug 04, 2004	Director	130 Goldhurst Terrace NW6 3HR London		Israeli	1924-5	Director Of Companies	50040490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuele Matteo Marello Goldhurst Terrace NW6 3HR London 130 England	Oct 11, 2017	Goldhurst Terrace NW6 3HR London 130 England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Peter Bailey Goldhurst Terrace NW6 3HR London 130 England	Oct 11, 2017	Goldhurst Terrace NW6 3HR London 130 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Caroline Pease Goldhurst Terrace Arsenal Way NW6 3HR London 130 England	Oct 08, 2016	Goldhurst Terrace Arsenal Way NW6 3HR London 130 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0