GOLDHURST ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGOLDHURST ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05605890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDHURST ESTATES LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GOLDHURST ESTATES LTD located?

    Registered Office Address
    2 Colberg Place
    London
    N16 5RB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDHURST ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2025
    Next Accounts Due OnJul 28, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GOLDHURST ESTATES LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for GOLDHURST ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Cessation of Karim Thobani as a person with significant control on Jan 05, 2023

    1 pagesPSC07

    Cessation of Toral Jyotindra Pandya as a person with significant control on Jan 05, 2023

    1 pagesPSC07

    Cessation of Stuart Alexander Mclaren as a person with significant control on Jan 05, 2023

    1 pagesPSC07

    Cessation of Goldhurst T Estates Ltd as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Appointment of Mr Hershel Stroh as a director on Jan 04, 2023

    2 pagesAP01

    Termination of appointment of Blima Blanche Stroh as a director on Jan 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Change of details for Toral Jyotindra Pandya as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Notification of Toral Jyotindra Pandya as a person with significant control on Feb 03, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Cessation of Sunil Ashvani Kumar Patel as a person with significant control on Feb 03, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Change of details for Linatrop Limited as a person with significant control on Jul 15, 2018

    2 pagesPSC05

    Who are the officers of GOLDHURST ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROH, Hershel
    2 Colberg Place
    N16 London
    Secretary
    2 Colberg Place
    N16 London
    British80882220001
    STROH, Hershel
    2 Colberg Place
    London
    N16 5RB
    Director
    2 Colberg Place
    London
    N16 5RB
    EnglandBritish80882220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    STROH, Blima Blanche
    32 Paget Road
    N16 5NQ London
    Director
    32 Paget Road
    N16 5NQ London
    EnglandAmerican12394560001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GOLDHURST ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toral Jyotindra Pandya
    Goldhurst Terrace
    NW6 3HS London
    Flat 3, 96
    England
    Feb 03, 2022
    Goldhurst Terrace
    NW6 3HS London
    Flat 3, 96
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Alexander Mclaren
    Mortlake
    SW14 8SP London
    5 First Avenue
    London
    England
    Nov 01, 2016
    Mortlake
    SW14 8SP London
    5 First Avenue
    London
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karim Thobani
    NW2 4HB Willesden
    94 Dartmouth Road
    London
    England
    Nov 01, 2016
    NW2 4HB Willesden
    94 Dartmouth Road
    London
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paget Road
    N16 5NQ London
    32
    England
    Nov 01, 2016
    Paget Road
    N16 5NQ London
    32
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01372371
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunil Ashvani Kumar Patel
    96 Goldhurst Terrace
    NW6 3HS London
    Flat 3
    London
    England
    Nov 01, 2016
    96 Goldhurst Terrace
    NW6 3HS London
    Flat 3
    London
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GOLDHURST ESTATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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