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Home > England & Wales Companies > 186, GOLDHURST TERRACE LIMITED
Company Information for

186, GOLDHURST TERRACE LIMITED

186C GOLDHURST TERRACE, LONDON, NW6 3HN,
Company Registration Number
03567664
Private Limited Company
Active

Company Overview

About 186, Goldhurst Terrace Ltd
186, GOLDHURST TERRACE LIMITED was founded on 1998-05-20 and has its registered office in London. The organisation's status is listed as "Active". 186, Goldhurst Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
186, GOLDHURST TERRACE LIMITED
 
Legal Registered Office
186C GOLDHURST TERRACE
LONDON
NW6 3HN
Other companies in NW6
 
Filing Information
Company Number 03567664
Company ID Number 03567664
Date formed 1998-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 186, GOLDHURST TERRACE LIMITED
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Company Officers of 186, GOLDHURST TERRACE LIMITED

Current Directors
Officer Role Date Appointed
TRINE PILLAY
 Company Secretary 2017-06-28
KAKIT EDMOND CHAN
 Director 2009-12-01
TRINE PILLAY
 Director 2014-08-01
ADRIAN PHILIP RUBENSTEIN
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KA KIT EDMOND CHAN
 Company Secretary 2012-03-20 2017-06-28
NEIL CHRISTOPHER ALAN CLEMENTS
 Director 2003-05-09 2014-08-01
HELEN MARGARET MURLEY
 Director 1999-04-12 2013-10-07
HELEN MARGARET MURLEY
 Company Secretary 2002-09-20 2012-03-20
MAYA KAYE
 Director 2002-02-28 2009-09-29
EDWIN JOHN RHODES
 Director 1999-04-10 2003-05-09
EDWIN JOHN RHODES
 Company Secretary 1999-04-10 2002-09-20
GWENDA ELIZABETH JONES
 Director 1999-04-12 2002-02-28
MIDLANDS COMPANY SERVICES LIMITED
 Company Secretary 1998-05-20 1998-05-20
JANE ADEY
 Director 1998-05-20 1998-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRINE PILLAY PILLAY-VANCE LTD Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off

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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEY BENJAMIN SWERNER
2023-03-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-03-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-11-14AP03Appointment of Mr Adrian Philip Rubenstein as company secretary on 2020-11-14
2020-11-14AP01DIRECTOR APPOINTED MR CASEY BENJAMIN SWERNER
2020-11-14PSC07CESSATION OF TRINE PILLAY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TRINE PILLAY
2020-11-07TM02Termination of appointment of Trine Pillay on 2020-10-01
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-06-28AP03Appointment of Ms Trine Pillay as company secretary on 2017-06-28
2017-06-28TM02Termination of appointment of Ka Kit Edmond Chan on 2017-06-28
2017-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-05AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-16AP01DIRECTOR APPOINTED MS TRINE PILLAY
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER ALAN CLEMENTS
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-31AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR ADRIAN PHILIP RUBENSTEIN
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MURLEY
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-21AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-09AR0120/05/12 ANNUAL RETURN FULL LIST
2012-08-08AD02Register inspection address changed from C/O Miss H Murley 186B Goldhurst Terrace London NW6 3HN United Kingdom
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 186B Goldhurst Terrace London NW6 3HN
2012-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN MURLEY
2012-03-20AP03Appointment of Dr Ka Kit Edmond Chan as company secretary
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-03-20AP01DIRECTOR APPOINTED DR KAKIT EDMOND CHAN
2011-06-13AR0120/05/11 FULL LIST
2011-06-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MURLEY / 11/06/2011
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-16AR0120/05/10 FULL LIST
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MURLEY / 20/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLEMENTS / 20/05/2010
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MAYA KAYE
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-16363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-13363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-26363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-09363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-20363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 186A GOLDHURST TERRACE LONDON NW6 3HN
2003-03-28288bSECRETARY RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2002-07-2288(2)RAD 19/06/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-17363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-19363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-21363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 25/03/00
1999-08-06363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: C/O MIDLANDS COMPANY SERVICES LIMITE, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288bSECRETARY RESIGNED
1998-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 186, 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 186, 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
186, GOLDHURST TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31

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 186, GOLDHURST TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 186, GOLDHURST TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 186, GOLDHURST TERRACE LIMITED
Trademarks
We have not found any records of 186, GOLDHURST TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 186, 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 (68320 - Management of real estate on a fee or contract basis) as 186, GOLDHURST TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 186, 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 186, 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 186, GOLDHURST TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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