191 GOLDHURST TERRACE MANAGEMENT LIMITED

Company Number: 04508801

active          Qynn Score: 50

Summary

Formed in 2002, 191 GOLDHURST TERRACE MANAGEMENT LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 22 Linzee Road Linzee Road, London, England, N8 7RE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Aug 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

4

Address

22 Linzee Road Linzee Road London N8 7RE

Effective From

19/05/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
     
 
        
  
       
   
       
   
      
    
       
   
      
     
  
      
          
 
        
      
   

Activity

Most Active Year

2010

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Aug 2010

Events

7

1

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with no updates

Filing Date

26/06/2019

Action Date

25/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

28/05/2019

Action Date

31/08/2018

Change of Details for Ms Michaela Debra Aspden

Type

Persons with Significant Control

Description

Change of details for Ms Michaela Debra Aspden as a person with significant control on 13/01/2019

Filing Date

14/01/2019

Action Date

13/01/2019

Change of Details for Ms Michaela Debra Aspen

Type

Persons with Significant Control

Description

Change of details for Ms Michaela Debra Aspen as a person with significant control on 13/01/2019

Filing Date

14/01/2019

Action Date

13/01/2019

Change of Details for Ms Michaela Debra Aspen

Type

Persons with Significant Control

Description

Change of details for Ms Michaela Debra Aspen as a person with significant control on 13/01/2019

Filing Date

13/01/2019

Action Date

13/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2018 with updates

Filing Date

28/06/2018

Action Date

25/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aruna Hiro Mahtani as a person with significant control on 17/06/2018

Filing Date

24/06/2018

Action Date

17/06/2018

Appointment of Ms Aruna Hiro Mahtani

Type

Officers

Description

Appointment of Ms Aruna Hiro Mahtani as a director on 30/05/2018

Filing Date

05/06/2018

Action Date

30/05/2018

Termination of appointment of Kim Ellen Thomson

Type

Officers

Description

Termination of appointment of Kim Ellen Thomson as a director on 27/09/2016

Filing Date

24/05/2018

Action Date

27/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

19/05/2018

Action Date

31/08/2017

Address Change

Type

Address

Description

Registered office address changed from 6 Oldfield Close Stanmore Middlesex HA7 3AS England to 22 Linzee Road Linzee Road London N8 7RE on 19/05/2018

Filing Date

19/05/2018

Action Date

19/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2017 with no updates

Filing Date

08/08/2017

Action Date

18/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kim Ellen Thomson as a person with significant control on 01/06/2017

Filing Date

08/08/2017

Action Date

01/06/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Basil Miller 6 Oldfield Close Stanmore Middlesex HA7 3AS to 6 Oldfield Close Stanmore Middlesex HA7 3AS on 20/06/2017

Filing Date

20/06/2017

Action Date

20/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

20/06/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2016 with updates

Filing Date

28/07/2016

Action Date

18/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

21/12/2015

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2015 with full list of shareholders

Filing Date

15/09/2015

Action Date

12/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

11/03/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2014 with full list of shareholders

Filing Date

13/08/2014

Action Date

12/08/2014

Director Details Changed for Miss Leanne Julie Miller

Type

Officers

Description

Directors details changed for Miss Leanne Julie Miller on 22/09/2013

Filing Date

06/04/2014

Action Date

22/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

06/04/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2013 with full list of shareholders

Filing Date

12/08/2013

Action Date

12/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

18/03/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2012 with full list of shareholders

Filing Date

13/08/2012

Action Date

12/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

18/04/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

12/08/2011

Director Details Changed for Ms Kim Ellen Thomson

Type

Officers

Description

Directors details changed for Ms Kim Ellen Thomson on 12/08/2011

Filing Date

13/08/2011

Action Date

12/08/2011

Director Details Changed for Miss Leanne Julie Miller

Type

Officers

Description

Directors details changed for Miss Leanne Julie Miller on 12/08/2011

Filing Date

13/08/2011

Action Date

12/08/2011

Director Details Changed for Miss Leanne Julie Miller

Type

Officers

Description

Directors details changed for Miss Leanne Julie Miller on 12/08/2011

Filing Date

13/08/2011

Action Date

12/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2010

Filing Date

12/04/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2010 with full list of shareholders

Filing Date

16/08/2010

Action Date

12/08/2010

Director Details Changed for Leanne Julie Miller

Type

Officers

Description

Directors details changed for Leanne Julie Miller on 12/08/2010

Filing Date

13/08/2010

Action Date

12/08/2010

Director Details Changed for Kim Ellen Thomson

Type

Officers

Description

Directors details changed for Kim Ellen Thomson on 12/08/2010

Filing Date

13/08/2010

Action Date

12/08/2010

Address Change

Type

Address

Description

Registered office address changed from 191a Goldhurst Terrace 191a Goldhurst Terrace London NW6 3ER on 04/08/2010

Filing Date

04/08/2010

Action Date

04/08/2010

Appointment of Ms Michaela Debra Aspden

Type

Officers

Description

Appointment of Ms Michaela Debra Aspden as a director

Filing Date

03/08/2010

Action Date

n/a

Termination of appointment of Kim Thomson

Type

Officers

Description

Termination of appointment of Kim Thomson as a secretary

Filing Date

02/08/2010

Action Date

n/a

Appointment of Mr Basil Raymond Miller

Type

Officers

Description

Appointment of Mr Basil Raymond Miller as a secretary

Filing Date

02/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2009

Filing Date

20/05/2010

Action Date

31/08/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

28/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2008

Filing Date

23/06/2009

Action Date

31/08/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 191 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 191 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 191 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

15/12/2007

Tenure

11 Yrs 10 Mths

Born

January 1986

Date Joined

02/08/2010

Tenure

9 Yrs 3 Mths

Born

June 1967

Date Joined

30/05/2018

Tenure

1 Yr 5 Mths

Born

November 1961

Active/Resigned

Date Joined

23/12/2009

Tenure

9 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

12/08/2002

Tenure

Date Resigned

12/08/2002

Type

Secretary

Date Joined

12/08/2002

Tenure

Date Resigned

12/08/2002

Type

Director

Date Joined

27/04/2004

Tenure

12 Yrs 5 Mths

Date Resigned

27/09/2016

Type

Director

Date Joined

16/03/2004

Tenure

3 Yrs 5 Mths

Date Resigned

29/08/2007

Type

Director

Date Joined

12/08/2002

Tenure

1 Yr 9 Mths

Date Resigned

01/06/2004

Type

Secretary

Date Joined

30/06/2007

Tenure

2 Yrs 5 Mths

Date Resigned

23/12/2009

Type

Secretary

Date Joined

27/04/2004

Tenure

3 Yrs 2 Mths

Date Resigned

30/06/2007

Type

Secretary

Date Joined

12/08/2002

Tenure

1 Yr 8 Mths

Date Resigned

27/04/2004

Ms Aruna Hiro Mahtani

Type of Entity

Individual Person

Ceased

n/a

Notified

17/06/2018

Control Level

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

Ms Kim Ellen Thomson

Type of Entity

Individual Person

Ceased

01/06/2017

Notified

01/07/2016

Control Level

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

Ms Leanne Julie Raven

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

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

Ms Leanne Julie Raven

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

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

Ms Leanne Julie Raven

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

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

Ms Michaela Debra Aspden

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

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

Ms Michaela Debra Aspen

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

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