175 GOLDHURST TERRACE LIMITED
Overview
| Company Name | 175 GOLDHURST TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04803224 |
| 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 175 GOLDHURST TERRACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 175 GOLDHURST TERRACE LIMITED located?
| Registered Office Address | 175 Goldhurst Terrace London NW6 3ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 175 GOLDHURST TERRACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSWERHOUSE LIMITED | Jun 18, 2003 | Jun 18, 2003 |
What are the latest accounts for 175 GOLDHURST TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 175 GOLDHURST TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for 175 GOLDHURST TERRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Jesnick as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Rose Falk Bloom as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 175 GOLDHURST TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMAN, Jean | Secretary | 175 Goldhurst Terrace NW6 3ES London | British | 97135550001 | ||||||
| HOFFMAN, Jean | Director | 175 Goldhurst Terrace NW6 3ES London | England | British | 97135550001 | |||||
| JESNICK, Ian | Director | Goldhurst Terrace Flat 1 NW6 3ES London 175 England | England | British | 196312490001 | |||||
| LEWIS, David Mark Joseph | Secretary | Flat 1 175 Goldhurst Terrace NW6 3ES London | British | 114541250001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOOM, Sarah Rose Falk | Director | Goldhurst Terrace NW6 3ES London Flat 1, 175 | United Kingdom | British | 149081510001 | |||||
| LEWIS, David Mark Joseph | Director | Flat 1 175 Goldhurst Terrace NW6 3ES London | British | 114541250001 | ||||||
| ROSEN, Daniel Richard | Director | Flat 1 175 Goldhurst Terrace NW6 3ES London | British | 121591910001 | ||||||
| SAADE, Joe | Director | Flat 175 Goldhurst Terrace NW6 3ES London | British | 114541290001 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 175 GOLDHURST TERRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jean Hoffman | Jun 18, 2017 | 175 Goldhurst Terrace London NW6 3ES | 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