74 GOLDHURST TERRACE (MANAGEMENT) LIMITED (02063616)

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Status :

active

Updated :

25 Nov 2018

Qynn Score :

50

Incorporated :

10 Oct 1986

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

1

Resigned Directors :

10

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

JON MEDCALF,
F2 35 Canfield Gardens,
South Hampstead,
London,
NW6 3JN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

22/06/2012

Date To

Current

 

Address

JON MEDCALF, F2 35 Canfield Gardens, South Hampstead, London, NW6 3JN

Date From

22/06/2012

Date To

22/06/2012

 

Address

C/O E Schifmann 74 Goldhurst Terrace South Hampstead London NW6 3HT

Date From

19/10/2009

Date To

22/06/2012

 

Address

Date From

30/11/-0001

Date To

19/10/2009

 

Address

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

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

25 November 2018

Confirmation Statment

10 October 2018

Accounts

15 October 2017

Confirmation Statment

10 October 2017

Accounts

18 October 2016

Confirmation Statment

18 October 2016

Accounts

18 October 2015

Annual Return

10 October 2015

Termination of appointment of Robert Charles Morris

10 October 2015

Annual Return

15 October 2014

Accounts

6 July 2014

Annual Return

10 October 2013

Accounts

10 October 2013

Annual Return

16 October 2012

Address Change

22 June 2012

Accounts

21 June 2012

Annual Return

12 October 2011

Address Change

20 May 2011

Accounts

20 May 2011

Annual Return

26 January 2011

Appointment of Mr. Agis Hajimichael

26 January 2011

Accounts

24 January 2011

Termination of appointment of Ellen Schiffman

4 December 2009

Accounts

26 November 2009

Register(s) moved to registered inspection location

19 October 2009

Director Details Changed for Neel Karmarkar

19 October 2009

Director Details Changed for Ms Ellen Ruth Schiffman

19 October 2009

Address Change

19 October 2009

Director Details Changed for Dr Robert Charles Morris

19 October 2009

Address Change

19 October 2009

Director Details Changed for Jonathan Medcalf

19 October 2009

Annual Return

19 October 2009

Accounts

9 December 2008

legacy

4 November 2008

legacy

5 November 2007

Accounts

25 October 2007

Accounts

19 December 2006

legacy

6 December 2006

legacy

6 November 2006

Accounts

15 December 2005

legacy

4 November 2005

Accounts

7 January 2005

legacy

11 November 2004

legacy

5 November 2003

legacy

5 November 2003

Accounts

7 October 2003

legacy

5 October 2003

Resolutions

5 October 2003

legacy

5 October 2003

Accounts

30 December 2002

legacy

19 November 2002

legacy

4 November 2002

legacy

4 November 2002

Accounts for a dormant company

17 May 2002

legacy

28 March 2002

legacy

28 March 2002

legacy

10 December 2001

Accounts for a dormant company

30 October 2000

legacy

30 October 2000

Accounts for a dormant company

4 December 1999

legacy

12 October 1999

legacy

21 October 1998

legacy

21 October 1998

Accounts for a dormant company

21 October 1998

legacy

21 October 1998

legacy

21 October 1998

legacy

22 July 1998

Accounts for a dormant company

24 October 1997

legacy

24 October 1997

legacy

12 October 1997

Accounts for a dormant company

10 December 1996

legacy

22 October 1996

Accounts for a dormant company

2 February 1996

legacy

20 November 1995

legacy

20 November 1995

legacy

6 March 1995

legacy

27 February 1995

Accounts for a dormant company

13 October 1994

legacy

3 October 1994

legacy

3 October 1994

Accounts for a dormant company

13 November 1993

legacy

13 November 1993

Accounts for a dormant company

1 February 1993

Resolutions

1 February 1993

legacy

1 February 1993

Full accounts

29 October 1991

legacy

29 October 1991

legacy

3 June 1991

legacy

3 June 1991

legacy

3 June 1991

legacy

3 June 1991

legacy

3 June 1991

legacy

3 June 1991

Full accounts

3 June 1991

legacy

3 June 1991

Full accounts

3 June 1991

Full accounts

3 June 1991

legacy

3 June 1991

Restoration by order of the court

29 May 1991

Dissolution

22 June 1989

legacy

20 January 1989

legacy

22 January 1988

legacy

22 January 1988

legacy

22 January 1988

legacy

22 January 1988

legacy

22 January 1988

legacy

17 June 1987

Certificate of Incorporation

10 October 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 GOLDHURST TERRACE (MANAGEMENT) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

25/11/2018

Description

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

Type

Confirmation Statement

Date

10/10/2018

Description

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

Type

Accounts

Date

15/10/2017

Description

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

Type

Confirmation Statement

Date

10/10/2017

Description

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

Type

Accounts

Date

18/10/2016

Description

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

Type

Confirmation Statement

Date

18/10/2016

Description

Confirmation statement made on 10/10/2016 with updates

Type

Accounts

Date

18/10/2015

Description

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

Type

Annual Return

Date

10/10/2015

Description

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

Type

Officers

Date

10/10/2015

Description

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

Type

Annual Return

Date

15/10/2014

Description

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

Type

Accounts

Date

06/07/2014

Description

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

Type

Annual Return

Date

10/10/2013

Description

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

Type

Accounts

Date

10/10/2013

Description

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

Type

Annual Return

Date

16/10/2012

Description

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

Type

Address

Date

22/06/2012

Description

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

Type

Accounts

Date

21/06/2012

Description

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

Type

Annual Return

Date

12/10/2011

Description

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

Type

Address

Date

20/05/2011

Description

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

Type

Accounts

Date

20/05/2011

Description

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

Type

Annual Return

Date

26/01/2011

Description

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

Type

Officers

Date

26/01/2011

Description

Appointment of Mr. Agis Hajimichael as a director

Type

Accounts

Date

24/01/2011

Description

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

Type

Officers

Date

04/12/2009

Description

Termination of appointment of Ellen Schiffman as a director

Type

Accounts

Date

26/11/2009

Description

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

Type

Address

Date

19/10/2009

Description

Register(s) moved to registered inspection location

Type

Officers

Date

19/10/2009

Description

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

Type

Officers

Date

19/10/2009

Description

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

Type

Address

Date

19/10/2009

Description

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

Type

Officers

Date

19/10/2009

Description

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

Type

Address

Date

19/10/2009

Description

Register inspection address has been changed

Type

Officers

Date

19/10/2009

Description

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

Type

Annual Return

Date

19/10/2009

Description

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

Type

Accounts

Date

09/12/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

04/11/2008

Description

legacy

Type

Annual Return

Date

05/11/2007

Description

legacy

Type

Accounts

Date

25/10/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Accounts

Date

19/12/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Address

Date

06/12/2006

Description

legacy

Type

Annual Return

Date

06/11/2006

Description

legacy

Type

Accounts

Date

15/12/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Annual Return

Date

04/11/2005

Description

legacy

Type

Accounts

Date

07/01/2005

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

11/11/2004

Description

legacy

Type

Annual Return

Date

05/11/2003

Description

legacy

Type

Officers

Date

05/11/2003

Description

legacy

Type

Accounts

Date

07/10/2003

Description

Accounts for a dormant company made up to 31/03/2003

Type

Officers

Date

05/10/2003

Description

legacy

Type

Resolution

Date

05/10/2003

Description

Resolutions

Type

Officers

Date

05/10/2003

Description

legacy

Type

Accounts

Date

30/12/2002

Description

Accounts for a dormant company made up to 31/03/2002

Type

Annual Return

Date

19/11/2002

Description

legacy

Type

Officers

Date

04/11/2002

Description

legacy

Type

Officers

Date

04/11/2002

Description

legacy

Type

Accounts

Date

17/05/2002

Description

Accounts for a dormant company

Type

Officers

Date

28/03/2002

Description

legacy

Type

Officers

Date

28/03/2002

Description

legacy

Type

Annual Return

Date

10/12/2001

Description

legacy

Type

Accounts

Date

30/10/2000

Description

Accounts for a dormant company

Type

Annual Return

Date

30/10/2000

Description

legacy

Type

Accounts

Date

04/12/1999

Description

Accounts for a dormant company

Type

Annual Return

Date

12/10/1999

Description

legacy

Type

Annual Return

Date

21/10/1998

Description

legacy

Type

Officers

Date

21/10/1998

Description

legacy

Type

Accounts

Date

21/10/1998

Description

Accounts for a dormant company

Type

Officers

Date

21/10/1998

Description

legacy

Type

Officers

Date

21/10/1998

Description

legacy

Type

Officers

Date

22/07/1998

Description

legacy

Type

Accounts

Date

24/10/1997

Description

Accounts for a dormant company

Type

Annual Return

Date

24/10/1997

Description

legacy

Type

Officers

Date

12/10/1997

Description

legacy

Type

Accounts

Date

10/12/1996

Description

Accounts for a dormant company

Type

Annual Return

Date

22/10/1996

Description

legacy

Type

Accounts

Date

02/02/1996

Description

Accounts for a dormant company

Type

Annual Return

Date

20/11/1995

Description

legacy

Type

Officers

Date

20/11/1995

Description

legacy

Type

Officers

Date

06/03/1995

Description

legacy

Type

Officers

Date

27/02/1995

Description

legacy

Type

Accounts

Date

13/10/1994

Description

Accounts for a dormant company

Type

Officers

Date

03/10/1994

Description

legacy

Type

Annual Return

Date

03/10/1994

Description

legacy

Type

Accounts

Date

13/11/1993

Description

Accounts for a dormant company

Type

Annual Return

Date

13/11/1993

Description

legacy

Type

Accounts

Date

01/02/1993

Description

Accounts for a dormant company

Type

Resolution

Date

01/02/1993

Description

Resolutions

Type

Annual Return

Date

01/02/1993

Description

legacy

Type

Accounts

Date

29/10/1991

Description

Full accounts

Type

Annual Return

Date

29/10/1991

Description

legacy

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Accounts

Date

03/06/1991

Description

Full accounts

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Accounts

Date

03/06/1991

Description

Full accounts

Type

Accounts

Date

03/06/1991

Description

Full accounts

Type

Annual Return

Date

03/06/1991

Description

legacy

Type

Restoration

Date

29/05/1991

Description

Restoration by order of the court

Type

Dissolution

Date

22/06/1989

Description

Dissolution

Type

Gazette Notice

Date

20/01/1989

Description

legacy

Type

Officers

Date

22/01/1988

Description

legacy

Type

Officers

Date

22/01/1988

Description

legacy

Type

Officers

Date

22/01/1988

Description

legacy

Type

Address

Date

22/01/1988

Description

legacy

Type

Officers

Date

22/01/1988

Description

legacy

Type

Officers

Date

17/06/1987

Description

legacy

Type

Incorporation

Date

10/10/1986

Description

Certificate of Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 GOLDHURST TERRACE (MANAGEMENT) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

14/02/2002

Tenure

17 Yrs 2 Mths

Date Joined

22/08/2003

Tenure

15 Yrs 8 Mths

Date Joined

03/12/2009

Tenure

9 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

22/08/2003

Tenure

15 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/02/2002

Date Resigned

13/03/2015

Tenure

13 Yrs

Type

Director

Date Joined

12/12/1994

Date Resigned

04/12/2009

Tenure

14 Yrs 11 Mths

Type

Director

Date Joined

18/10/1998

Date Resigned

15/08/2003

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

05/10/1997

Date Resigned

01/10/2002

Tenure

4 Yrs 11 Mths

Name

Type

Director

Date Joined

18/10/1998

Date Resigned

01/10/2002

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

18/10/1998

Date Resigned

18/10/1998

Tenure

Type

Director

Date Joined

23/09/1994

Date Resigned

17/07/1998

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

12/12/1994

Date Resigned

30/09/1997

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

23/09/1994

Date Resigned

12/12/1994

Tenure

2 Mths

Type

Director

Date Joined

23/09/1994

Date Resigned

23/09/1994

Tenure

Type

Secretary

Date Joined

18/10/1998

Date Resigned

15/08/2003

Tenure

4 Yrs 9 Mths

Type

Secretary

Date Joined

23/09/1994

Date Resigned

17/07/1998

Tenure

3 Yrs 9 Mths

Type

Secretary

Date Joined

23/09/1994

Date Resigned

23/09/1994

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 GOLDHURST TERRACE (MANAGEMENT) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.