199 GOLDHURST TERRACE FREEHOLD LIMITED

199 GOLDHURST TERRACE FREEHOLD LIMITED

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

    Company Name199 GOLDHURST TERRACE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11959296
    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 199 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 199 GOLDHURST TERRACE FREEHOLD LIMITED located?

    Registered Office Address
    Harben House 13a Harben Parade
    Finchley Road
    NW3 6LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 199 GOLDHURST TERRACE FREEHOLD LIMITED?

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

    What is the status of the latest confirmation statement for 199 GOLDHURST TERRACE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for 199 GOLDHURST TERRACE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Kevin Peter Osborne as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Director's details changed for Mr Kevin Peter Osborne on Apr 22, 2024

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Notification of Katina Michelle Fairclough as a person with significant control on Apr 23, 2019

    2 pagesPSC01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2019

    Statement of capital on Apr 23, 2019

    • Capital: GBP 3
    SH01

    Who are the officers of 199 GOLDHURST TERRACE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARDATA BUSINESS SERVICES LIMITED
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    Secretary
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    Identification TypeUK Limited Company
    Registration Number00875690
    11113690005
    FAIRCLOUGH, Daniel Charles
    199 Goldhurst Terrace
    NW6 3ER London
    Ground Floor Flat
    Director
    199 Goldhurst Terrace
    NW6 3ER London
    Ground Floor Flat
    United KingdomBritish257785600001
    LEDERER, Edith Madelon
    Apartment 29f
    10022 New York
    300 East 54th Street
    United States
    Director
    Apartment 29f
    10022 New York
    300 East 54th Street
    United States
    United StatesAmerican257785620001
    OSBORNE, Kevin Peter
    Vaktrianis Street
    Zografou
    15772 Athens
    36
    Greece
    Director
    Vaktrianis Street
    Zografou
    15772 Athens
    36
    Greece
    GreeceBritish257785610002

    Who are the persons with significant control of 199 GOLDHURST TERRACE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katina Michelle Fairclough
    199 Goldhurst Terrace
    NW6 3ER London
    Ground Floor Flat
    United Kingdom
    Apr 23, 2019
    199 Goldhurst Terrace
    NW6 3ER London
    Ground Floor Flat
    United Kingdom
    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.
    Mr Kevin Peter Osborne
    Vaktrianis Street
    Zografou
    15772 Athens
    36
    Greece
    Apr 23, 2019
    Vaktrianis Street
    Zografou
    15772 Athens
    36
    Greece
    No
    Nationality: British
    Country of Residence: Greece
    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 Edith Madelon Lederer
    Apartment 29f
    10022 New York
    300 East 54th Street
    United States
    Apr 23, 2019
    Apartment 29f
    10022 New York
    300 East 54th Street
    United States
    No
    Nationality: American
    Country of Residence: United States
    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 Daniel Charles Fairclough
    199 Goldhurst Terrace
    NW6 3ER London
    Ground Floor Flat
    Apr 23, 2019
    199 Goldhurst Terrace
    NW6 3ER London
    Ground Floor Flat
    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.

    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