126 GOLDHURST TERRACE LIMITED

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126 GOLDHURST TERRACE LIMITED

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Key Data

Status

Active

Company No.

06293765

Incorporation date

26/06/2007

Size

Dormant

Contacts

Registered address

Registered address

126 Goldhurst Terrace, London NW6 3HRCopy
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Latest events (Record since 26/06/2007)
dot icon30/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon25/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon10/06/2025
Accounts for a dormant company made up to 2024-06-30
dot icon26/06/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon25/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon29/06/2023
Accounts for a dormant company made up to 2022-06-30
dot icon27/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon05/07/2022
Confirmation statement made on 2022-06-22 with updates
dot icon04/07/2022
Notification of Gareth James Rowlands as a person with significant control on 2022-03-24
dot icon04/07/2022
Notification of Claire Louise Thorp as a person with significant control on 2022-03-24
dot icon04/07/2022
Cessation of Nicholas Oliver Jack Warwick as a person with significant control on 2022-03-24
dot icon04/07/2022
Appointment of Ms Claire Louise Thorp as a director on 2022-05-30
dot icon04/07/2022
Termination of appointment of Nicholas Oliver Jack Warwick as a director on 2022-03-24
dot icon31/01/2022
Accounts for a dormant company made up to 2021-06-30
dot icon05/07/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon16/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with updates
dot icon10/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon03/07/2019
Confirmation statement made on 2019-06-22 with updates
dot icon20/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon13/07/2018
Confirmation statement made on 2018-06-22 with updates
dot icon15/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon25/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon23/06/2017
Director's details changed for Nicholas Oliver Jack Warwick on 2017-03-01
dot icon01/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon05/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon22/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon13/10/2015
Appointment of Miss Anna Sizova as a director on 2015-07-27
dot icon12/10/2015
Termination of appointment of Ludivine Evra as a director on 2015-07-27
dot icon06/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon06/07/2015
Director's details changed for Nicholas Oliver Jack Warwick on 2015-06-26
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon15/07/2013
Director's details changed for Nicholas Oliver Jack Warwick on 2013-06-26
dot icon15/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon20/07/2012
Director's details changed for Nicholas Oliver Jack Warwick on 2012-06-26
dot icon20/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon19/07/2012
Director's details changed for Ludivine Evra on 2012-06-26
dot icon19/07/2012
Director's details changed for Dr Fereidoun Abbassian on 2012-06-26
dot icon12/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon29/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon01/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon07/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon07/07/2010
Director's details changed for Ludivine Evra on 2010-03-31
dot icon07/07/2010
Director's details changed for Dr Fereidoun Abbassian on 2010-03-31
dot icon30/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon04/01/2010
Appointment of Nicholas Oliver Jack Warwick as a director
dot icon04/01/2010
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD on 2010-01-04
dot icon15/09/2009
Appointment terminated director james madigan
dot icon05/08/2009
Return made up to 26/06/09; full list of members
dot icon30/07/2009
Ad 25/06/09\gbp si 2@1=2\gbp ic 3/5\
dot icon27/07/2009
Gbp nc 4/6\25/06/09
dot icon19/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon14/03/2009
Compulsory strike-off action has been discontinued
dot icon13/03/2009
Return made up to 25/06/08; full list of members
dot icon13/03/2009
Ad 26/06/07\gbp si 2@1=2\gbp ic 2/4\
dot icon13/03/2009
Registered office changed on 13/03/2009 from 280 grays inn road london WC1X 8EB
dot icon13/03/2009
Director appointed ludivine evra
dot icon13/03/2009
Director appointed james madigan
dot icon13/03/2009
Director appointed dr fereidoun abbassian
dot icon09/03/2009
Appointment terminated director luciene james LIMITED
dot icon09/03/2009
Appointment terminated secretary the company registration agents LIMITED
dot icon09/12/2008
First Gazette notice for compulsory strike-off
dot icon26/06/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
48.74K
-
0.00
-
-
2022
0
48.74K
-
0.00
-
-
2023
0
48.74K
-
0.00
-
-
2023
0
48.74K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

48.74K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUCIENE JAMES LIMITED
Corporate Director
26/06/2007 - 01/07/2007
381
Madigan, James
Director
26/06/2007 - 31/07/2009
79
Evra, Ludivine
Director
26/06/2007 - 27/07/2015
-
Sizova, Anna
Director
27/07/2015 - Present
-
Nicholas Oliver Jack Warwick
Director
11/12/2009 - 24/03/2022
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About 126 GOLDHURST TERRACE LIMITED

126 GOLDHURST TERRACE LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 126 Goldhurst Terrace, London NW6 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 126 GOLDHURST TERRACE LIMITED?

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126 GOLDHURST TERRACE LIMITED is currently Active. It was registered on 26/06/2007 .

Where is 126 GOLDHURST TERRACE LIMITED located?

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126 GOLDHURST TERRACE LIMITED is registered at 126 Goldhurst Terrace, London NW6 3HR.

What does 126 GOLDHURST TERRACE LIMITED do?

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126 GOLDHURST TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 126 GOLDHURST TERRACE LIMITED?

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The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.