186, GOLDHURST TERRACE LIMITED
Overview
| Company Name | 186, GOLDHURST TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03567664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 186, GOLDHURST TERRACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 186, GOLDHURST TERRACE LIMITED located?
| Registered Office Address | 186c Goldhurst Terrace NW6 3HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 186, GOLDHURST TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 186, GOLDHURST TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for 186, GOLDHURST TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 3 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Notification of Casey Benjamin Swerner as a person with significant control on Oct 20, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Adrian Philip Rubenstein as a secretary on Nov 14, 2020 | 2 pages | AP03 | ||
Appointment of Mr Casey Benjamin Swerner as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Cessation of Trine Pillay as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Trine Pillay as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Trine Pillay as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Trine Pillay as a secretary on Jun 28, 2017 | 2 pages | AP03 | ||
Who are the officers of 186, GOLDHURST TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUBENSTEIN, Adrian Philip | Secretary | Alverstone Road NW2 5JS London 15 England | 276524670001 | |||||||
| CHAN, Kakit Edmond, Dr | Director | Goldhurst Terrace NW6 3HN London 186c United Kingdom | England | British | 167701630001 | |||||
| RUBENSTEIN, Adrian Philip | Director | Alverstone Road NW2 5JS London 15 Alverstone Road England | England | British | 187750880001 | |||||
| SWERNER, Casey Benjamin | Director | Goldhurst Terrace NW6 3HN London 186a England | England | British | 276524650001 | |||||
| CHAN, Ka Kit Edmond, Dr | Secretary | Goldhurst Terrace NW6 3HN London 186c United Kingdom | 167701690001 | |||||||
| MURLEY, Helen Margaret | Secretary | 186b Goldhurst Terrace NW6 3HN London | British | 65473480001 | ||||||
| PILLAY, Trine | Secretary | 186a Goldhurst Terrace NW6 3HN London 186a United Kingdom | 234534600001 | |||||||
| RHODES, Edwin John | Secretary | 186a Goldhurst Terrace NW6 3HN London | British | 63614710001 | ||||||
| MIDLANDS COMPANY SERVICES LIMITED | Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 45057970001 | |||||||
| ADEY, Jane | Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 44616110001 | ||||||
| CLEMENTS, Neil Christopher Alan | Director | 186a Goldhurst Terrace NW6 3HN London | United Kingdom | British | 139740950001 | |||||
| JONES, Gwenda Elizabeth | Director | 186c Goldhurst Terrace NW6 3HN London | British | 65473330001 | ||||||
| KAYE, Maya | Director | 186c Goldhurst Terrace NW6 3HN London | British | 98444000001 | ||||||
| MURLEY, Helen Margaret | Director | 186b Goldhurst Terrace NW6 3HN London | United Kingdom | British | 65473480002 | |||||
| PILLAY, Trine | Director | Goldhurst Terrace NW6 3HN London 186c | England | British | 190973050001 | |||||
| RHODES, Edwin John | Director | 186a Goldhurst Terrace NW6 3HN London | British | 63614710001 |
Who are the persons with significant control of 186, GOLDHURST TERRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Casey Benjamin Swerner | Oct 20, 2020 | Goldhurst Terrace NW6 3HN London 186c | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Trine Pillay | Apr 06, 2016 | Goldhurst Terrace NW6 3HN London 186c | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Philip Rubenstein | Apr 06, 2016 | Alverstone Road NW2 5JS London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Kakit Edmond Chan | Apr 06, 2016 | Goldhurst Terrace NW6 3HN London 186c | No |
Nationality: British Country of Residence: England | |||
Natures of 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