74 GOLDHURST TERRACE (MANAGEMENT) LIMITED

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74 GOLDHURST TERRACE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02063616

Incorporation date

10/10/1986

Size

Dormant

Contacts

Registered address

Registered address

C/O JON MEDCALF, F2 35 Canfield Gardens, South Hampstead, London NW6 3JNCopy
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Latest events (Record since 10/10/1986)
dot icon10/10/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon21/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon13/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon13/10/2024
Accounts for a dormant company made up to 2024-03-31
dot icon22/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon08/10/2023
Termination of appointment of Agis Hajimichael as a director on 2023-10-01
dot icon08/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon05/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon22/10/2022
Appointment of Angelica Maria Espin as a director on 2022-10-22
dot icon22/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon11/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon10/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon19/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon19/10/2020
Register inspection address has been changed from C/O Agis Hajimichael 74 Goldhurst Terrace South Hampstead London NW6 3HT United Kingdom to F2 35 Canfield Gardens South Hampstead London NW6 3JN
dot icon11/10/2020
Accounts for a dormant company made up to 2020-03-31
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon11/10/2019
Register(s) moved to registered office address C/O Jon Medcalf F2 35 Canfield Gardens South Hampstead London NW6 3JN
dot icon11/10/2019
Register(s) moved to registered office address C/O Jon Medcalf F2 35 Canfield Gardens South Hampstead London NW6 3JN
dot icon06/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon25/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon15/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon18/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon18/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon10/10/2015
Annual return made up to 2015-10-10 no member list
dot icon10/10/2015
Termination of appointment of Robert Charles Morris as a director on 2015-03-13
dot icon15/10/2014
Annual return made up to 2014-10-10 no member list
dot icon06/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon10/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/10/2013
Annual return made up to 2013-10-10 no member list
dot icon16/10/2012
Annual return made up to 2012-10-10 no member list
dot icon22/06/2012
Registered office address changed from C/O Neel Karmarkar 74 Goldhurst Terrace South Hampstead London NW6 3HT United Kingdom on 2012-06-22
dot icon21/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/10/2011
Annual return made up to 2011-10-10 no member list
dot icon20/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon20/05/2011
Register inspection address has been changed from C/O Neel Karmarkar 74 Goldhurst Terrace South Hampstead London NW6 3HT United Kingdom
dot icon26/01/2011
Annual return made up to 2010-10-10 no member list
dot icon26/01/2011
Appointment of Mr. Agis Hajimichael as a director
dot icon24/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon04/12/2009
Termination of appointment of Ellen Schiffman as a director
dot icon26/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon19/10/2009
Annual return made up to 2009-10-10 no member list
dot icon19/10/2009
Director's details changed for Neel Karmarkar on 2009-10-01
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register inspection address has been changed
dot icon19/10/2009
Director's details changed for Dr Robert Charles Morris on 2009-10-01
dot icon19/10/2009
Director's details changed for Ms Ellen Ruth Schiffman on 2009-10-01
dot icon19/10/2009
Registered office address changed from C/O E Schifmann 74 Goldhurst Terrace South Hampstead London NW6 3HT on 2009-10-19
dot icon19/10/2009
Director's details changed for Jonathan Medcalf on 2009-10-01
dot icon09/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon04/11/2008
Annual return made up to 10/10/08
dot icon05/11/2007
Annual return made up to 10/10/07
dot icon25/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon19/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon06/12/2006
Registered office changed on 06/12/06 from: 74 ,goldhurst terrace london NW6 3HT
dot icon06/11/2006
Annual return made up to 10/10/06
dot icon15/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon04/11/2005
Annual return made up to 10/10/05
dot icon07/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon11/11/2004
Annual return made up to 10/10/04
dot icon05/11/2003
Annual return made up to 10/10/03
dot icon05/11/2003
New secretary appointed
dot icon07/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon05/10/2003
Secretary resigned;director resigned
dot icon05/10/2003
New director appointed
dot icon05/10/2003
Resolutions
dot icon30/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon19/11/2002
Annual return made up to 10/10/02
dot icon04/11/2002
Director resigned
dot icon04/11/2002
Director resigned
dot icon17/05/2002
Accounts for a dormant company made up to 2001-03-31
dot icon28/03/2002
New director appointed
dot icon28/03/2002
New director appointed
dot icon10/12/2001
Annual return made up to 10/10/01
dot icon30/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon30/10/2000
Annual return made up to 10/10/00
dot icon04/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon12/10/1999
Annual return made up to 10/10/99
dot icon21/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon21/10/1998
Annual return made up to 10/10/98
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New secretary appointed;new director appointed
dot icon21/10/1998
Director resigned
dot icon22/07/1998
Secretary resigned;director resigned
dot icon24/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon24/10/1997
Annual return made up to 10/10/97
dot icon12/10/1997
New director appointed
dot icon10/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon22/10/1996
Annual return made up to 10/10/96
dot icon02/02/1996
Accounts for a dormant company made up to 1995-03-31
dot icon20/11/1995
Annual return made up to 10/10/95
dot icon20/11/1995
New secretary appointed
dot icon06/03/1995
Director resigned;new director appointed
dot icon27/02/1995
New director appointed
dot icon13/10/1994
Accounts for a dormant company made up to 1994-03-31
dot icon03/10/1994
Secretary resigned;director resigned;new director appointed
dot icon03/10/1994
Annual return made up to 10/10/94
dot icon13/11/1993
Accounts for a dormant company made up to 1993-03-31
dot icon13/11/1993
Annual return made up to 10/10/93
dot icon01/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon01/02/1993
Resolutions
dot icon01/02/1993
Annual return made up to 10/10/92
dot icon29/10/1991
Full accounts made up to 1991-03-31
dot icon29/10/1991
Annual return made up to 10/10/91
dot icon03/06/1991
Annual return made up to 10/10/90
dot icon03/06/1991
Annual return made up to 10/10/88
dot icon03/06/1991
Annual return made up to 10/10/87
dot icon03/06/1991
Full accounts made up to 1990-03-31
dot icon03/06/1991
Full accounts made up to 1989-03-31
dot icon03/06/1991
Full accounts made up to 1988-03-31
dot icon03/06/1991
Annual return made up to 10/10/89
dot icon29/05/1991
Restoration by order of the court
dot icon22/06/1989
Dissolution
dot icon20/01/1989
First gazette
dot icon22/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1988
New director appointed
dot icon22/01/1988
New director appointed
dot icon22/01/1988
New director appointed
dot icon22/01/1988
Registered office changed on 22/01/88 from: 79 knightsbridge london SW1X 7RB
dot icon17/06/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/10/1986
Certificate of Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/09/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Bruce Stephen
Director
22/09/1994 - 16/07/1998
2
Karmarkar, Neel
Director
22/08/2003 - Present
-
Espin, Angelica Maria
Director
22/10/2022 - Present
-
Medcalf, Jonathan
Director
14/02/2002 - Present
-
James, Bruce Stephen
Secretary
22/09/1994 - 16/07/1998
-

Persons with Significant Control

1
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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 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED

74 GOLDHURST TERRACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at C/O JON MEDCALF, F2 35 Canfield Gardens, South Hampstead, London NW6 3JN. 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 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED?

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74 GOLDHURST TERRACE (MANAGEMENT) LIMITED is currently Active. It was registered on 10/10/1986 .

Where is 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED located?

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74 GOLDHURST TERRACE (MANAGEMENT) LIMITED is registered at C/O JON MEDCALF, F2 35 Canfield Gardens, South Hampstead, London NW6 3JN.

What does 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED do?

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

What is the latest filing for 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-21 with no updates.