138 GOLDHURST TERRACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
138 GOLDHURST TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
138 GOLDHURST TERRACE LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04182802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
138 GOLDHURST TERRACE LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04182802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
138 GOLDHURST TERRACE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 1
LONDON
NW6 3HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HORTENSE SULEYMAN | Jun 1977 | French | Director | 2014-12-04 | CURRENT |
| MS SUWIN LEE | Jun 1973 | British | Director | 2003-03-11 | CURRENT |
| MS KARINA LEAPMAN | Aug 1956 | British | Director | 2002-09-12 | CURRENT |
| MS KARINA LEAPMAN | Aug 1956 | British | Secretary | 2002-09-12 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2001-03-20 UNTIL 2001-04-27 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-04-27 | RESIGNED | ||
| GEORGINA VAN WELIE | Apr 1972 | British | Director | 2001-04-25 UNTIL 2006-01-27 | RESIGNED |
| MS CAROLA NESBITT | Oct 1981 | British | Director | 2009-02-17 UNTIL 2014-12-04 | RESIGNED |
| JUDITH HERBERTSON | Mar 1961 | British | Director | 2001-04-25 UNTIL 2008-10-27 | RESIGNED |
| CRAIG LEVITON | British | Secretary | 2001-04-25 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Suwin Lee | 2016-04-06 | 6/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £882 Cash |
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £1,148 Cash £7,841 equity |
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £246 Cash £7,436 equity |
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £2,858 Cash £6,460 equity |
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £797 Cash £6,446 equity |
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 31-03-2018 | £5,833 equity |
| 138 Goldhurst Terrace Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £137 Cash £6,707 equity |
| 138 Goldhurst Terrace Limited - Abbreviated accounts 16.1 | 2016-12-20 | 31-03-2016 | £237 Cash £6,747 equity |