110 GOLDHURST TERRACE LIMITED

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110 GOLDHURST TERRACE LIMITED

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Key Data

Status

Active

Company No.

05641793

Incorporation date

01/12/2005

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DLCopy
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Latest events (Record since 01/12/2005)
dot icon02/01/2026
Confirmation statement made on 2025-12-07 with no updates
dot icon16/12/2025
Micro company accounts made up to 2025-04-06
dot icon15/12/2025
Appointment of Mr Vivek Kumar Boharpi as a director on 2025-12-05
dot icon13/11/2025
Termination of appointment of Denise Clifford Renee Christiane Fazille as a director on 2025-10-17
dot icon06/10/2025
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 2025-10-06
dot icon06/10/2025
Director's details changed for Mr Christopher John Luker on 2025-10-06
dot icon16/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon13/12/2024
Micro company accounts made up to 2024-04-06
dot icon18/01/2024
Confirmation statement made on 2023-12-07 with no updates
dot icon07/11/2023
Accounts for a dormant company made up to 2023-04-06
dot icon22/12/2022
Accounts for a dormant company made up to 2022-04-06
dot icon09/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon09/12/2022
Director's details changed for Denise Clifford Renee Christiane Fazille on 2022-12-01
dot icon17/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon28/12/2021
Accounts for a dormant company made up to 2021-04-06
dot icon04/11/2021
Termination of appointment of Sj Males & Co Limited as a secretary on 2021-10-31
dot icon30/03/2021
Accounts for a dormant company made up to 2020-04-06
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon12/01/2021
Director's details changed for Salvatore Mallia on 2020-12-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon06/01/2020
Director's details changed for Denise Renee Christiane Fazille on 2019-12-10
dot icon17/10/2019
Micro company accounts made up to 2019-04-06
dot icon02/08/2019
Secretary's details changed for S J Males & Co on 2019-08-02
dot icon28/05/2019
Previous accounting period extended from 2018-12-31 to 2019-04-06
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
dot icon03/01/2018
Director's details changed for Mr Christopher John Luker on 2017-12-24
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with no updates
dot icon02/01/2018
Director's details changed for Mr Christopher John Luker on 2017-12-24
dot icon02/01/2018
Director's details changed for Denise Renee Christiane Fazille on 2017-12-24
dot icon05/12/2017
Director's details changed for Mr Christopher John Luker on 2017-12-05
dot icon05/12/2017
Appointment of S J Males & Co as a secretary on 2017-12-05
dot icon05/12/2017
Termination of appointment of Darren Robert Rose as a secretary on 2017-12-05
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon15/08/2017
Registered office address changed from 111 High Street Edgware Middx HA8 7DB to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2017-08-15
dot icon24/03/2017
Confirmation statement made on 2017-01-31 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/03/2016
Annual return made up to 2016-01-31 no member list
dot icon12/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/02/2015
Annual return made up to 2015-01-31 no member list
dot icon06/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-01-31 no member list
dot icon30/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/05/2013
Annual return made up to 2013-01-31 no member list
dot icon23/03/2012
Annual return made up to 2012-01-31 no member list
dot icon06/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/02/2011
Annual return made up to 2011-01-31 no member list
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-01-31 no member list
dot icon17/03/2010
Director's details changed for Salvatore Mallia on 2010-01-31
dot icon17/03/2010
Director's details changed for Mr Darren Robert Rose on 2010-01-31
dot icon17/03/2010
Director's details changed for Denise Renee Christiane Fazille on 2010-01-31
dot icon17/03/2010
Director's details changed for Christopher John Luker on 2010-01-31
dot icon26/02/2009
Annual return made up to 31/01/09
dot icon26/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/12/2007
Annual return made up to 01/12/07
dot icon24/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/03/2007
Annual return made up to 01/12/06
dot icon14/03/2006
Registered office changed on 14/03/06 from: bishop & sewell 46 bedford square london WC1B 3DP
dot icon14/03/2006
New secretary appointed
dot icon23/02/2006
New director appointed
dot icon15/12/2005
New director appointed
dot icon01/12/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
06/04/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
06/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
06/04/2025
dot iconNext account date
06/04/2026
dot iconNext due on
06/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luker, Christopher John
Director
05/12/2005 - Present
10
Mr Darren Robert Rose
Director
01/12/2005 - Present
15
Fazille, Denise Clifford Renee Christiane
Director
05/12/2005 - 17/10/2025
-
Mallia, Salvatore
Director
01/12/2005 - Present
-
Boharpi, Vivek Kumar
Director
05/12/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 110 GOLDHURST TERRACE LIMITED

110 GOLDHURST TERRACE LIMITED is an(a) Active company incorporated on 01/12/2005 with the registered office located at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 110 GOLDHURST TERRACE LIMITED?

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110 GOLDHURST TERRACE LIMITED is currently Active. It was registered on 01/12/2005 .

Where is 110 GOLDHURST TERRACE LIMITED located?

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110 GOLDHURST TERRACE LIMITED is registered at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL.

What does 110 GOLDHURST TERRACE LIMITED do?

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110 GOLDHURST TERRACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 110 GOLDHURST TERRACE LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-07 with no updates.