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Home > England & Wales Companies > 94 GOLDHURST TERRACE LIMITED
Company Information for

94 GOLDHURST TERRACE LIMITED

94 GOLDHURST TERRACE, LONDON, NW6 3HS,
Company Registration Number
02686528
Private Limited Company
Active

Company Overview

About 94 Goldhurst Terrace Ltd
94 GOLDHURST TERRACE LIMITED was founded on 1992-02-11 and has its registered office in . The organisation's status is listed as "Active". 94 Goldhurst Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
94 GOLDHURST TERRACE LIMITED
 
Legal Registered Office
94 GOLDHURST TERRACE
LONDON
NW6 3HS
Other companies in NW6
 
Filing Information
Company Number 02686528
Company ID Number 02686528
Date formed 1992-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 GOLDHURST TERRACE LIMITED
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Company Officers of 94 GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE ANNE ROSEAMAN
 Director 1995-09-19
PAUL DAVID ROSTAS
 Director 2012-01-16
HELEN SINCLAIR
 Director 2014-11-06
RICHARD ERIC SOTNICK
 Director 1997-02-22
SAMUEL LEON TATE
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SOO
 Director 1997-02-10 2014-11-06
JAMES ADAM SANSON
 Director 1993-02-11 2012-02-03
LYNETTE ANNE ROSEAMAN
 Company Secretary 2007-02-06 2012-01-16
DEBRA FIONA PAYNE
 Director 1996-04-30 2011-08-01
DEBRA FIONA PAYNE
 Company Secretary 1999-02-10 2007-02-05
LYNETTE ANNE ROSEAMAN
 Company Secretary 1997-02-20 1999-02-10
LESLEY ANNE WALSHE
 Company Secretary 1996-04-03 1997-02-20
LESLEY ANNE WALSHE
 Director 1993-02-11 1997-02-20
EDWARD GEORGE LEVY
 Director 1993-02-11 1997-02-10
ADRIAN FRANCIS HILL
 Company Secretary 1995-07-21 1996-04-03
JANET DELVES
 Director 1993-02-11 1996-04-03
DAVID GLYN PARRY
 Director 1993-02-11 1995-07-28
ALISON REBECCA YAPP
 Company Secretary 1993-02-11 1995-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ROSTAS THE LAST 3 FEET BEACONS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Dissolved 2017-10-24
PAUL DAVID ROSTAS THE LAST 3 FEET LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-05-16
PAUL DAVID ROSTAS ASPECT CAPITAL SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
PAUL DAVID ROSTAS PLAY AMIGO CORPORATION LIMITED Director 2014-07-09 CURRENT 2013-09-02 Liquidation
PAUL DAVID ROSTAS TACKZONE LIMITED Director 2014-06-02 CURRENT 1988-11-14 Active
PAUL DAVID ROSTAS ALL SQUARE CAPITAL LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-09-01
PAUL DAVID ROSTAS ICE REAL ESTATE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-04-07
PAUL DAVID ROSTAS ICE REAL ESTATE PARTNERS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-04-07
PAUL DAVID ROSTAS 102 GREENCROFT GARDENS MANAGEMENT LIMITED Director 2012-08-15 CURRENT 1994-04-12 Active
RICHARD ERIC SOTNICK SPACEPATCH PROPERTY MANAGEMENT LIMITED Director 2015-11-23 CURRENT 1991-02-15 Active
RICHARD ERIC SOTNICK 112 FLEET ROAD LTD Director 2014-10-12 CURRENT 2011-05-17 Active
RICHARD ERIC SOTNICK 58 CLIFTON GARDENS LIMITED Director 2001-03-03 CURRENT 1998-12-14 Active
RICHARD ERIC SOTNICK DAWNPOINT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-12CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-02Director's details changed for Ms Lynette Anne Roseaman on 2023-02-01
2023-02-02Director's details changed for Mr Samuel Leon Tate on 2023-02-01
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-08CH01Director's details changed for Mr Richard Eric Sotnick on 2021-02-08
2021-02-02CH01Director's details changed for Mr Richard Eric Sotnick on 2021-02-02
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-12AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-02AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SOO
2015-02-10AP01DIRECTOR APPOINTED HELEN SINCLAIR
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SOO
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-12AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0111/02/13 ANNUAL RETURN FULL LIST
2013-04-11AAMDAmended accounts made up to 2011-06-30
2013-04-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0111/02/12 ANNUAL RETURN FULL LIST
2012-05-17AP01DIRECTOR APPOINTED MR SAMUEL LEON TATE
2012-05-17AP01DIRECTOR APPOINTED MR PAUL DAVID ROSTAS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNETTE ROSEAMAN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA PAYNE
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-14AR0111/02/11 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOO / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM SANSON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE ANNE ROSEAMAN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA FIONA PAYNE / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ANNE ROSEAMAN / 11/02/2010
2009-05-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-04-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-26288bSECRETARY RESIGNED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-10363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-23363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-24363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-28363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-23363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-23363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-05363(288)SECRETARY RESIGNED
1999-03-05363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-18363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-05-09363bRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1997-05-02288aNEW DIRECTOR APPOINTED
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05288bDIRECTOR RESIGNED
1997-03-05288aNEW SECRETARY APPOINTED
1997-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-12288bSECRETARY RESIGNED
1997-02-12288bDIRECTOR RESIGNED
1997-01-28AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 94 GOLDHURST TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 94 GOLDHURST TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
94 GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 94 GOLDHURST TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 94 GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 94 GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 94 GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 GOLDHURST TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 94 GOLDHURST TERRACE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 94 GOLDHURST TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 94 GOLDHURST TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 94 GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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