114 GOLDHURST TERRACE LIMITED

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114 GOLDHURST TERRACE LIMITED

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Key Data

Status

Active

Company No.

04406658

Incorporation date

30/03/2002

Size

Dormant

Contacts

Registered address

Registered address

114 Goldhurst Terrace, London, NW6 3HRCopy
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Latest events (Record since 30/03/2002)
dot icon02/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon25/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon04/12/2024
Micro company accounts made up to 2024-03-31
dot icon10/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon16/12/2023
Micro company accounts made up to 2023-03-31
dot icon12/11/2023
Confirmation statement made on 2023-11-09 with updates
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
dot icon12/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon25/11/2021
Micro company accounts made up to 2021-03-31
dot icon12/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon20/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon06/11/2020
Micro company accounts made up to 2020-03-31
dot icon28/03/2020
Confirmation statement made on 2019-11-09 with updates
dot icon21/10/2019
Micro company accounts made up to 2019-03-31
dot icon31/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon19/11/2018
Micro company accounts made up to 2018-03-31
dot icon30/03/2018
Confirmation statement made on 2018-03-26 with no updates
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/03/2017
Confirmation statement made on 2017-03-26 with updates
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/10/2013
Termination of appointment of Mai Byrne as a director
dot icon24/06/2013
Appointment of Ms Rina Maria Da'prato as a director
dot icon21/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon26/04/2010
Director's details changed for Mai Britt Gunilla Byrne on 2010-03-30
dot icon26/04/2010
Director's details changed for Alessio Sica on 2010-03-30
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Return made up to 30/03/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon28/04/2008
Return made up to 30/03/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 30/03/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/04/2006
Return made up to 30/03/06; full list of members
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/08/2005
New director appointed
dot icon09/06/2005
Return made up to 30/03/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/09/2004
New secretary appointed
dot icon17/09/2004
Secretary resigned
dot icon23/04/2004
Return made up to 30/03/04; full list of members
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon23/06/2003
Return made up to 30/03/03; full list of members
dot icon24/04/2002
Secretary resigned
dot icon24/04/2002
Director resigned
dot icon24/04/2002
New director appointed
dot icon30/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/03/2002 - 30/03/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/03/2002 - 30/03/2002
43699
Byrne, Mai Britt Gunilla
Director
30/03/2002 - 30/09/2013
-
Nilsson, Lars Magnus Benny
Secretary
30/03/2002 - 12/09/2004
-
Shepard, Stephen Michael
Secretary
12/09/2004 - 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 114 GOLDHURST TERRACE LIMITED

114 GOLDHURST TERRACE LIMITED is an(a) Active company incorporated on 30/03/2002 with the registered office located at 114 Goldhurst Terrace, London, NW6 3HR. There are currently 3 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 114 GOLDHURST TERRACE LIMITED?

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114 GOLDHURST TERRACE LIMITED is currently Active. It was registered on 30/03/2002 .

Where is 114 GOLDHURST TERRACE LIMITED located?

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114 GOLDHURST TERRACE LIMITED is registered at 114 Goldhurst Terrace, London, NW6 3HR.

What does 114 GOLDHURST TERRACE LIMITED do?

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114 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 114 GOLDHURST TERRACE LIMITED?

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The latest filing was on 02/11/2025: Confirmation statement made on 2025-11-02 with updates.