Seventy One Goldhurst Terrace Limited

Company Name	Seventy One Goldhurst Terrace Limited
Company Status	Active
Company Number	01687453
Category	Private Limited Company
Incorporation Date	16 December 1982(41 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jean-Pierre Na Noel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	16 September 2011(28 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director, Finance
Country of Residence	Hong Kong
Correspondence Address	6d London Court Realty Gardens 41 Conduit Road Na Hong Kong

Director Name	Miss Natalie Spitzer
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Woman
Country of Residence	England
Correspondence Address	C/O J A Parihar & Jean-Pierre Noel 71 Goldhurst Te Flat 1 London NW6 3HA

Director Name	Mr Evandro Liani
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/O J A Parihar & Jean-Pierre Noel 71 Goldhurst Te Flat 1 London NW6 3HA

Director Name	Ms Sara Mancini
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O J A Parihar & Jean-Pierre Noel 71 Goldhurst Te Flat 1 London NW6 3HA

Secretary Name	Mr Jean Pierre Noel
Status	Current
Appointed	14 September 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O J A Parihar & Jean-Pierre Noel 71 Goldhurst Te Flat 1 London NW6 3HA

Director Name	Mrs Anne Patricia Mahoney
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 December 1991)
Role	Housewife
Correspondence Address	71 Goldhurst Terrace London NW6 3HA

Director Name	Miss Penelope Jane Palmer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 1994)
Role	Personnel Officer
Correspondence Address	71 Goldhurst Terrace London NW6 3HA

Director Name	Mr Roger Anthony Stoyle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 1994)
Role	Chartered Surveyor
Correspondence Address	The White House 42 The Terrace Torquay Devon TQ1 1DE

Secretary Name	Miss Penelope Jane Palmer
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 1994)
Role	Company Director
Correspondence Address	71 Goldhurst Terrace London NW6 3HA

Director Name	Patricia Carolyn Mahoney-Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Paper Conservator
Correspondence Address	7 Maplestead Road London SW2 3LX

Director Name	David Michael Mitchell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(10 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 February 2008)
Role	Freelance Broadcaster
Correspondence Address	71 Goldhurst Terrace London NW6 3HA

Director Name	Jagdish Parihar
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 July 1994(11 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 10 September 2020)
Role	Project Manager
Country of Residence	Singapore
Correspondence Address	71 Goldhurst Terrace London NW6 3HA

Secretary Name	Jagdish Parihar
Nationality	Indian
Status	Resigned
Appointed	09 July 1994(11 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 10 September 2020)
Role	Project Manager
Country of Residence	Singapore
Correspondence Address	71 Goldhurst Terrace London NW6 3HA

Director Name	Frederick William Giles Drew
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(25 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat D 9 Maresfield Gardens London NW3 5SJ

Director Name	Moorland Properties Limited (Corporation)
Status	Resigned
Appointed	15 December 1993(11 years after company formation)
Appointment Duration	26 years, 7 months (resigned 07 July 2020)
Correspondence Address	10 Station Road Chingford London E4 7BE

Director Name	Capvest & Associates (Corporation)
Status	Resigned
Appointed	16 September 2011(28 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 July 2020)
Correspondence Address	20a 9 Queen's Road Central Hong Kong

Location

Registered Address	C/O J A Parihar & Jean-Pierre Noel 71 Goldhurst Terrace Flat 1 London NW6 3HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

14 September 2020	Appointment of Mr Jean Pierre Noel as a secretary on 14 September 2020 (2 pages)
14 September 2020	Termination of appointment of Jagdish Parihar as a director on 10 September 2020 (1 page)
14 September 2020	Termination of appointment of Jagdish Parihar as a secretary on 10 September 2020 (1 page)
17 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
17 July 2020	Appointment of Miss Natalie Spitzer as a director on 17 July 2020 (2 pages)
15 July 2020	Termination of appointment of Moorland Properties Limited as a director on 7 July 2020 (1 page)
15 July 2020	Termination of appointment of Capvest & Associates as a director on 7 July 2020 (1 page)
25 October 2019	Notification of a person with significant control statement (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
28 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (6 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (6 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (6 pages)
2 June 2014	Registered office address changed from C/O J a Parihar & Fred Drew 71 Goldhurst Terrace Flat 1 London NW6 3HA on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Registered office address changed from C/O J a Parihar & Fred Drew 71 Goldhurst Terrace Flat 1 London NW6 3HA on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O J a Parihar & Fred Drew 71 Goldhurst Terrace Flat 1 London NW6 3HA on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
29 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 October 2011	Appointment of Capvest & Associates as a director (2 pages)
17 October 2011	Appointment of Capvest & Associates as a director (2 pages)
6 October 2011	Appointment of Mr Jean-Pierre Na Noel as a director (2 pages)
6 October 2011	Appointment of Mr Jean-Pierre Na Noel as a director (2 pages)
6 October 2011	Termination of appointment of Frederick Drew as a director (1 page)
6 October 2011	Termination of appointment of Frederick Drew as a director (1 page)
16 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Moorland Properties Limited on 30 May 2010 (2 pages)
10 May 2011	Director's details changed for Frederick William Giles Drew on 30 May 2010 (2 pages)
10 May 2011	Director's details changed for Frederick William Giles Drew on 30 May 2010 (2 pages)
10 May 2011	Director's details changed for Jagdish Parihar on 30 May 2010 (2 pages)
10 May 2011	Director's details changed for Moorland Properties Limited on 30 May 2010 (2 pages)
10 May 2011	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Jagdish Parihar on 30 May 2010 (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o j a parihar & dm mitchell flat 1 71 goldhurst terrace london NW6 3HA (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o j a parihar & dm mitchell flat 1 71 goldhurst terrace london NW6 3HA (1 page)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 March 2008	Appointment terminated director david mitchell (1 page)
25 March 2008	Appointment terminated director david mitchell (1 page)
25 March 2008	Director appointed frederick william giles drew (2 pages)
25 March 2008	Director appointed frederick william giles drew (2 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 June 2006	Return made up to 30/05/06; full list of members (3 pages)
15 June 2006	Return made up to 30/05/06; full list of members (3 pages)
25 July 2005	Return made up to 30/05/05; full list of members (3 pages)
25 July 2005	Return made up to 30/05/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 June 2004	Return made up to 30/05/04; full list of members (7 pages)
16 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (7 pages)
8 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 August 2002	Return made up to 30/05/02; full list of members (7 pages)
16 August 2002	Return made up to 30/05/02; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	Return made up to 30/05/01; full list of members (7 pages)
12 June 2001	Return made up to 30/05/01; full list of members (7 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 August 2000	Return made up to 30/05/00; full list of members (7 pages)
18 August 2000	Return made up to 30/05/00; full list of members (7 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
1 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 July 1997	Return made up to 30/05/97; full list of members (6 pages)
1 July 1997	Return made up to 30/05/97; full list of members (6 pages)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 June 1996	Return made up to 30/05/96; full list of members (6 pages)
25 June 1996	Return made up to 30/05/96; full list of members (6 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 May 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Director resigned (6 pages)

Seventy One Goldhurst Terrace Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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