111 GOLDHURST TERRACE LIMITED

Key Data

Status

Active

Company No.

02970423

Incorporation date

22/09/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1994)

27/03/2026

Appointment of Mr Marc Eliot Strong as a director on 2026-03-16

View PDF (2 pages)

16/03/2026

Termination of appointment of Eleanor Leviton as a director on 2026-03-16

View PDF (1 pages)

06/03/2026

Appointment of Mr Andrew Gerald Fischer as a director on 2026-03-04

View PDF (2 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

23/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

26/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

17/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

14/12/2015

Termination of appointment of Shahil Harish Kotecha as a director on 2015-12-10

View PDF (1 pages)

17/11/2015

Appointment of Mr Simon Edward Alan Whittaker as a director on 2015-11-01

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

31/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

18/07/2014

Termination of appointment of Stuart David Jones as a director on 2014-06-30

View PDF (1 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

16/10/2013

Appointment of Mr Shahil Harish Kotecha as a director

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

09/10/2013

Termination of appointment of Caroline Brooks as a director

View PDF (1 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

18/10/2010

Director's details changed for Eleanor Leviton on 2010-09-22

View PDF (2 pages)

18/10/2010

Director's details changed for Stuart David Jones on 2010-09-22

View PDF (2 pages)

18/10/2010

Director's details changed for Caroline Brooks on 2010-09-22

View PDF (2 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

16/06/2008

Return made up to 22/09/07; full list of members

View PDF (5 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

17/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

24/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: 111C goldhurst terrace london NW6 3HA

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

24/10/2005

Return made up to 22/09/05; full list of members

View PDF (10 pages)

24/10/2005

New director appointed

View PDF (2 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

01/12/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

24/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

03/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

26/11/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

24/10/2001

Return made up to 22/09/01; full list of members

View PDF (8 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

27/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2000

Return made up to 22/09/00; full list of members

View PDF (9 pages)

24/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

03/11/1999

Return made up to 22/09/99; full list of members

View PDF (8 pages)

21/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Return made up to 22/09/98; no change of members

View PDF (6 pages)

23/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

05/12/1997

Registered office changed on 05/12/97 from: 1 portland place london W1N 3AA

View PDF (1 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

24/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

23/10/1996

Return made up to 22/09/96; full list of members

View PDF (7 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

02/09/1996

Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB

View PDF (1 pages)

15/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (0 pages)

15/12/1995

Resolutions

View PDF (0 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

Resolutions

View PDF (2 pages)

03/10/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

06/10/1994

Accounting reference date notified as 31/03

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06/10/1994

Ad 23/09/94--------- £ si 2@1=2 £ ic 2/4

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06/10/1994

New director appointed

View PDF (0 pages)

27/09/1994

New director appointed

View PDF (0 pages)

27/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.57K
-
0.00
-
-

2022
0
21.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fischer, Andrew Gerald	Director	04/03/2026 - Present	-
Whittaker, Simon Edward Alan	Director	01/11/2015 - Present	2
Bruck, Mirela	Director	30/06/2006 - Present	2
Leviton, Eleanor	Director	26/07/2007 - 16/03/2026	-
Strong, Marc Eliot	Director	16/03/2026 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 111 GOLDHURST TERRACE LIMITED

111 GOLDHURST TERRACE LIMITED is an(a) Active company incorporated on 22/09/1994 with the registered office located at 21a Carlingford Road, Hampstead, London NW3 1RY. 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 111 GOLDHURST TERRACE LIMITED?

111 GOLDHURST TERRACE LIMITED is currently Active. It was registered on 22/09/1994 .

Where is 111 GOLDHURST TERRACE LIMITED located?

111 GOLDHURST TERRACE LIMITED is registered at 21a Carlingford Road, Hampstead, London NW3 1RY.

What does 111 GOLDHURST TERRACE LIMITED do?

111 GOLDHURST TERRACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 111 GOLDHURST TERRACE LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Marc Eliot Strong as a director on 2026-03-16.