191 GOLDHURST TERRACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04508801

Incorporation date

12/08/2002

Size

Dormant

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 12/08/2002)

08/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

22/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

27/09/2024

Termination of appointment of Basil Raymond Miller as a secretary on 2024-09-27

View PDF (1 pages)

27/09/2024

Termination of appointment of Leanne Julie Raven as a director on 2024-09-23

View PDF (1 pages)

27/09/2024

Appointment of Michaela Aspden as a secretary on 2024-09-27

View PDF (2 pages)

27/09/2024

Registered office address changed from 22 Linzee Road Linzee Road London N8 7RE England to Flat a Goldhurst Terrace London NW6 3ER on 2024-09-27

View PDF (1 pages)

27/09/2024

Cessation of Leanne Julie Raven as a person with significant control on 2024-09-23

View PDF (1 pages)

28/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

27/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

30/05/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

14/01/2019

Change of details for Ms Michaela Debra Aspden as a person with significant control on 2019-01-13

View PDF (2 pages)

14/01/2019

Change of details for Ms Michaela Debra Aspen as a person with significant control on 2019-01-13

View PDF (2 pages)

13/01/2019

Change of details for Ms Michaela Debra Aspen as a person with significant control on 2019-01-13

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

24/06/2018

Notification of Aruna Hiro Mahtani as a person with significant control on 2018-06-17

View PDF (2 pages)

05/06/2018

Appointment of Ms Aruna Hiro Mahtani as a director on 2018-05-30

View PDF (2 pages)

24/05/2018

Termination of appointment of Kim Ellen Thomson as a director on 2016-09-27

View PDF (1 pages)

19/05/2018

Registered office address changed from 6 Oldfield Close Stanmore Middlesex HA7 3AS England to 22 Linzee Road Linzee Road London N8 7RE on 2018-05-19

View PDF (1 pages)

19/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

08/08/2017

Cessation of Kim Ellen Thomson as a person with significant control on 2017-06-01

View PDF (1 pages)

20/06/2017

Registered office address changed from C/O Basil Miller 6 Oldfield Close Stanmore Middlesex HA7 3AS to 6 Oldfield Close Stanmore Middlesex HA7 3AS on 2017-06-20

View PDF (1 pages)

20/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

21/12/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

11/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

06/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

06/04/2014

Director's details changed for Miss Leanne Julie Miller on 2013-09-22

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

18/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

18/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

13/08/2011

Director's details changed for Ms Kim Ellen Thomson on 2011-08-12

View PDF (2 pages)

13/08/2011

Director's details changed for Miss Leanne Julie Miller on 2011-08-12

View PDF (2 pages)

13/08/2011

Director's details changed for Miss Leanne Julie Miller on 2011-08-12

View PDF (2 pages)

12/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Leanne Julie Miller on 2010-08-12

View PDF (2 pages)

13/08/2010

Director's details changed for Kim Ellen Thomson on 2010-08-12

View PDF (2 pages)

04/08/2010

Registered office address changed from 191a Goldhurst Terrace 191a Goldhurst Terrace London NW6 3ER on 2010-08-04

View PDF (1 pages)

03/08/2010

Appointment of Ms Michaela Debra Aspden as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Kim Thomson as a secretary

View PDF (1 pages)

02/08/2010

Appointment of Mr Basil Raymond Miller as a secretary

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

28/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

23/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

26/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

12/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (3 pages)

30/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

08/08/2007

Registered office changed on 08/08/07 from: top floor flat 191 goldhurst terrace london NW6 3ER

View PDF (1 pages)

13/07/2007

Location of register of members

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

05/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

18/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

09/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

20/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

11/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

15/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

04/09/2002

Ad 21/08/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/05/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/08/2002 - 11/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/08/2002 - 11/08/2002	36021
Ms Kim Ellen Thomson	Director	26/04/2004 - 26/09/2016	2
Mahtani, Aruna Hiro	Director	30/05/2018 - Present	1
Aspden, Michaela Debra	Director	02/08/2010 - Present	-

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

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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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Description

About 191 GOLDHURST TERRACE MANAGEMENT LIMITED

191 GOLDHURST TERRACE MANAGEMENT LIMITED is an(a) Active company incorporated on 12/08/2002 with the registered office located at Flat A, Goldhurst Terrace, London NW6 3ER. 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 191 GOLDHURST TERRACE MANAGEMENT LIMITED?

191 GOLDHURST TERRACE MANAGEMENT LIMITED is currently Active. It was registered on 12/08/2002 .

Where is 191 GOLDHURST TERRACE MANAGEMENT LIMITED located?

191 GOLDHURST TERRACE MANAGEMENT LIMITED is registered at Flat A, Goldhurst Terrace, London NW6 3ER.

What does 191 GOLDHURST TERRACE MANAGEMENT LIMITED do?

191 GOLDHURST TERRACE MANAGEMENT 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 191 GOLDHURST TERRACE MANAGEMENT LIMITED?

The latest filing was on 08/06/2025: Confirmation statement made on 2025-05-27 with updates.