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23 GOLDHURST TERRACE (FREEHOLD) LIMITED

23 GOLDHURST TERRACE (FREEHOLD) LIMITED

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

    • Overview

    Company Name23 GOLDHURST TERRACE (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07700311
    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 23 GOLDHURST TERRACE (FREEHOLD) LIMITED?

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

    Where is 23 GOLDHURST TERRACE (FREEHOLD) LIMITED located?

    Registered Office Address
    Flat 1 23 Goldhurst Terrace
    NW6 3HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 GOLDHURST TERRACE (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 23 GOLDHURST TERRACE (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for 23 GOLDHURST TERRACE (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    Second filing of Confirmation Statement dated Jun 03, 2021

    		3 pagesRP04CS01

    Director's details changed for Mr Felipe Gonzalez Erroz on Mar 17, 2022

    		2 pagesCH01

    Registered office address changed from Flat 2 23 Goldhurst Terrace London NW6 3HB United Kingdom to Flat 1 23 Goldhurst Terrace London NW6 3HB on Mar 28, 2022

    		1 pagesAD01

    Appointment of Stardata Business Services Limited as a secretary on Mar 17, 2022

    		2 pagesAP04

    Appointment of Mrs Harkiran Kaur Sran as a director on Mar 17, 2022

    		2 pagesAP01

    Change of details for Mrs Harkiran Kaur Sran as a person with significant control on Mar 17, 2022

    		2 pagesPSC04

    Director's details changed for Mr Felipe Gonzalez Erroz on Jun 03, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/03/2022.

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Notification of Harkiran Kaur Sran as a person with significant control on Aug 10, 2020

    		2 pagesPSC01

    Termination of appointment of Amil Soni as a director on Aug 10, 2020

    		1 pagesTM01

    Cessation of Amil Soni as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 23 GOLDHURST TERRACE (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARDATA BUSINESS SERVICES LIMITED
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00875690
    		11113690005
    GONZALEZ ERROZ, Felipe
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 1
    United Kingdom
    		Director
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 1
    United Kingdom
    		United KingdomSpanish161472600003
    SRAN, Harkiran Kaur
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 2
    United Kingdom
    		Director
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 2
    United Kingdom
    		United KingdomSingaporean272976230001
    STARDATA BUSINESS SERVICES LIMITED
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00875690
    		11113690005
    CLARKE, Timothy Michael
    City Road
    EC1V 2PY London
    364
    United Kingdom
    		Director
    City Road
    EC1V 2PY London
    364
    United Kingdom
    		United KingdomBritish40494000001
    SONI, Amil
    23 Goldhurst Terrace
    West Hampstead
    NW6 3HB London
    Flat 2
    United Kingdom
    		Director
    23 Goldhurst Terrace
    West Hampstead
    NW6 3HB London
    Flat 2
    United Kingdom
    		EnglandBelgian168782420003
    LITO INVESTMENTS LIMITED
    19-21 Crawford Street
    W1H 1PJ London
    Unit 364
    United Kingdom
    		Director
    19-21 Crawford Street
    W1H 1PJ London
    Unit 364
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number538907
    		161472580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23 GOLDHURST TERRACE (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Harkiran Kaur Sran
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 2
    United Kingdom
    		Aug 10, 2020
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 2
    United Kingdom
    		No
    Nationality: Singaporean
    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.
    Mr Amil Soni
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 2
    United Kingdom
    		Apr 06, 2016
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 2
    United Kingdom
    		Yes
    Nationality: Belgian
    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.
    Mr Felipe Gonzalez Erroz
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 1
    United Kingdom
    		Apr 06, 2016
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 1
    United Kingdom
    		No
    Nationality: Spanish
    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.
    Yoriko Noguchi
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 1
    United Kingdom
    		Apr 06, 2016
    23 Goldhurst Terrace
    NW6 3HB London
    Flat 1
    United Kingdom
    		No
    Nationality: Japanese
    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.
    Mr Yaron Tal
    C/O Byren Ltd
    116 Ballards Lane
    N3 2DN London
    Lito Investments Ltd
    United Kingdom
    		Apr 06, 2016
    C/O Byren Ltd
    116 Ballards Lane
    N3 2DN London
    Lito Investments Ltd
    United Kingdom
    		No
    Nationality: Israeli
    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.
    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