126 GOLDHURST TERRACE LIMITED

Overview

Company Name	126 GOLDHURST TERRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06293765
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2007

Summary

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

What is the purpose of 126 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 126 GOLDHURST TERRACE LIMITED located?

Registered Office Address	126 Goldhurst Terrace NW6 3HR London
Undeliverable Registered Office Address	No

What are the latest accounts for 126 GOLDHURST TERRACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for 126 GOLDHURST TERRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for 126 GOLDHURST TERRACE LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Accounts for a dormant company made up to Jun 30, 2023

6 pages

Jun 29, 2023

Accounts for a dormant company made up to Jun 30, 2022

6 pages

Jun 27, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

Jul 05, 2022

Confirmation statement made on Jun 22, 2022 with updates

5 pages

CS01

Jul 04, 2022

Notification of Gareth James Rowlands as a person with significant control on Mar 24, 2022

2 pages

PSC01

Jul 04, 2022

Notification of Claire Louise Thorp as a person with significant control on Mar 24, 2022

2 pages

PSC01

Jul 04, 2022

Cessation of Nicholas Oliver Jack Warwick as a person with significant control on Mar 24, 2022

1 pages

PSC07

Jul 04, 2022

Appointment of Ms Claire Louise Thorp as a director on May 30, 2022

2 pages

AP01

Jul 04, 2022

Termination of appointment of Nicholas Oliver Jack Warwick as a director on Mar 24, 2022

1 pages

TM01

Jan 31, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Jul 05, 2021

Confirmation statement made on Jun 22, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Jun 22, 2020

Confirmation statement made on Jun 22, 2020 with updates

4 pages

CS01

Mar 10, 2020

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Jul 03, 2019

Confirmation statement made on Jun 22, 2019 with updates

4 pages

CS01

Mar 20, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Jul 13, 2018

Confirmation statement made on Jun 22, 2018 with updates

4 pages

CS01

Mar 15, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Jun 25, 2017

Confirmation statement made on Jun 22, 2017 with updates

8 pages

CS01

Jun 23, 2017

Director's details changed for Nicholas Oliver Jack Warwick on Mar 01, 2017

2 pages

CH01

Mar 01, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jul 05, 2016

Annual return made up to Jun 26, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 6	SH01

Mar 22, 2016

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Oct 13, 2015

Appointment of Miss Anna Sizova as a director on Jul 27, 2015

2 pages

AP01

View All Filings

Who are the officers of 126 GOLDHURST TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBASSIAN, Fereidoun, Dr Goldhurst Terrace NW6 3HR London 126	Jun 26, 2007		Director	Goldhurst Terrace NW6 3HR London 126	United Kingdom	British	1959-12	Vice President	136962720001
SIZOVA, Anna Goldhurst Terrace NW6 3HR London 126	Jul 27, 2015		Director	Goldhurst Terrace NW6 3HR London 126	England	Russian,British	1969-1	Director	201767630001
THORP, Claire Louise NW6 3HR London 126 Goldhurst Terrace England	May 30, 2022		Director	NW6 3HR London 126 Goldhurst Terrace England	United Kingdom	British	1971-8	Homemaker	248922030005
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 26, 2007	Jul 01, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
EVRA, Ludivine Goldhurst Terrace NW6 3HR London 126	Jun 26, 2007	Jul 27, 2015	Director	Goldhurst Terrace NW6 3HR London 126	United Kingdom	French	1979-5	Marketing Manager	136962820001
MADIGAN, James 28-30 Cricklewood Broadway NW2 3HD London	Jun 26, 2007	Jul 31, 2009	Director	28-30 Cricklewood Broadway NW2 3HD London	England	Irish	1966-7	Director	77113570006
WARWICK, Nicholas Oliver Jack Goldhurst Terrace NW6 3HR London 126	Dec 11, 2009	Mar 24, 2022	Director	Goldhurst Terrace NW6 3HR London 126	United Kingdom	British	1985-6	Director	147927080003
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Jun 26, 2007	Jul 01, 2007	Director	280 Gray's Inn Road WC1X 8EB London					77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 126 GOLDHURST TERRACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth James Rowlands NW6 3HR London 126 Goldhurst Terrace England	Mar 24, 2022	NW6 3HR London 126 Goldhurst Terrace 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Claire Louise Thorp NW6 3HR London 126 Goldhurst Terrace England	Mar 24, 2022	NW6 3HR London 126 Goldhurst Terrace 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nicholas Oliver Jack Warwick NW6 3HR London 126 Goldhurst Terrace England	Apr 06, 2016	NW6 3HR London 126 Goldhurst Terrace England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Fereidoun Abbassian NW6 3HR London 126 Goldhurst Terrace England	Apr 06, 2016	NW6 3HR London 126 Goldhurst Terrace England	No
	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.
Ms Anna Sizova NW6 3HR London 126 Goldhurst Terrace England	Apr 06, 2016	NW6 3HR London 126 Goldhurst Terrace England	No
	Nationality: Russian,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.

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.
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