74 GOLDHURST TERRACE (MANAGEMENT) LIMITED

Company Number: 02063616

active          Qynn Score: 50

Summary

Formed in 1986, 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 18 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at JON MEDCALF, F2 35 Canfield Gardens, South Hampstead, London, NW6 3JN.

STATUS

ACTIVE

UPDATED

25 Nov 2018

QYNN SCORE

50

INCORPORATED

10 Oct 1986

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

4

Address

C/O Neel Karmarkar 74 Goldhurst Terrace South Hampstead London NW6 3HT United Kingdom

Effective From

22/06/2012

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018
         
            
   
    
       
   
           
        
  
           
           
           
           

Activity

Most Active Year

2009

Events

10

1

3

1

3

0

0

5

0

Most Active Month

Oct 2009

Events

8

1

3

0

3

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

25/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2018 with no updates

Filing Date

10/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

15/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

10/10/2017

Action Date

10/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2016 with updates

Filing Date

18/10/2016

Action Date

10/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

18/10/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

18/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2015 no member list

Filing Date

10/10/2015

Action Date

10/10/2015

Termination of appointment of Robert Charles Morris

Type

Officers

Description

Termination of appointment of Robert Charles Morris as a director on 13/03/2015

Filing Date

10/10/2015

Action Date

13/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2014 no member list

Filing Date

15/10/2014

Action Date

10/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

06/07/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

10/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2013 no member list

Filing Date

10/10/2013

Action Date

10/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2012 no member list

Filing Date

16/10/2012

Action Date

10/10/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Neel Karmarkar 74 Goldhurst Terrace South Hampstead London NW6 3HT United Kingdom on 22/06/2012

Filing Date

22/06/2012

Action Date

22/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

21/06/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2011 no member list

Filing Date

12/10/2011

Action Date

10/10/2011

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Neel Karmarkar 74 Goldhurst Terrace South Hampstead London NW6 3HT United Kingdom

Filing Date

20/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

20/05/2011

Action Date

31/03/2011

Appointment of Mr. Agis Hajimichael

Type

Officers

Description

Appointment of Mr. Agis Hajimichael as a director

Filing Date

26/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2010 no member list

Filing Date

26/01/2011

Action Date

10/10/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

24/01/2011

Action Date

31/03/2010

Termination of appointment of Ellen Schiffman

Type

Officers

Description

Termination of appointment of Ellen Schiffman as a director

Filing Date

04/12/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

26/11/2009

Action Date

31/03/2009

Director Details Changed for Neel Karmarkar

Type

Officers

Description

Directors details changed for Neel Karmarkar on 01/10/2009

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Ms Ellen Ruth Schiffman

Type

Officers

Description

Directors details changed for Ms Ellen Ruth Schiffman on 01/10/2009

Filing Date

19/10/2009

Action Date

01/10/2009

Director Details Changed for Dr Robert Charles Morris

Type

Officers

Description

Directors details changed for Dr Robert Charles Morris on 01/10/2009

Filing Date

19/10/2009

Action Date

01/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

19/10/2009

Action Date

n/a

Director Details Changed for Jonathan Medcalf

Type

Officers

Description

Directors details changed for Jonathan Medcalf on 01/10/2009

Filing Date

19/10/2009

Action Date

01/10/2009

Address Change

Type

Address

Description

Registered office address changed from C/O E Schifmann 74 Goldhurst Terrace South Hampstead London NW6 3HT on 19/10/2009

Filing Date

19/10/2009

Action Date

19/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2009 no member list

Filing Date

19/10/2009

Action Date

10/10/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/10/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/02/2002

Tenure

17 Yrs 7 Mths

Born

November 1971

Date Joined

22/08/2003

Tenure

16 Yrs

Born

June 1972

Date Joined

03/12/2009

Tenure

9 Yrs 9 Mths

Born

September 1979

Active/Resigned

Date Joined

22/08/2003

Tenure

16 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

14/02/2002

Tenure

13 Yrs

Date Resigned

13/03/2015

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/12/2009

Type

Director

Date Joined

12/12/1994

Tenure

14 Yrs 11 Mths

Date Resigned

04/12/2009

Type

Director

Date Joined

18/10/1998

Tenure

4 Yrs 9 Mths

Date Resigned

15/08/2003

Type

Director

Date Joined

05/10/1997

Tenure

4 Yrs 11 Mths

Date Resigned

01/10/2002

Type

Director

Date Joined

18/10/1998

Tenure

3 Yrs 11 Mths

Date Resigned

01/10/2002

Type

Director

Date Joined

18/10/1998

Tenure

Date Resigned

18/10/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/10/1998

Type

Director

Date Joined

23/09/1994

Tenure

3 Yrs 9 Mths

Date Resigned

17/07/1998

Type

Director

Date Joined

12/12/1994

Tenure

2 Yrs 9 Mths

Date Resigned

30/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/12/1994

Type

Director

Date Joined

23/09/1994

Tenure

2 Mths

Date Resigned

12/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1994

Type

Director

Date Joined

23/09/1994

Tenure

Date Resigned

23/09/1994

Type

Secretary

Date Joined

18/10/1998

Tenure

4 Yrs 9 Mths

Date Resigned

15/08/2003

Type

Secretary

Date Joined

23/09/1994

Tenure

3 Yrs 9 Mths

Date Resigned

17/07/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/09/1994

Type

Secretary

Date Joined

23/09/1994

Tenure

Date Resigned

23/09/1994

Mr. Jonathan Russell Medcalf

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%