12 Goldhurst Terrace (Freehold) Ltd

Company Name	12 Goldhurst Terrace (Freehold) Ltd
Company Status	Active
Company Number	05826703
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Kambiz Zolfaghari
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(1 year after company formation)
Appointment Duration	16 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Yinghuai Liu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	20 March 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Tereza Kendelaki
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	John Earle Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Retired
Correspondence Address	23 Springfield Park Road Chelmsford CM2 6EB

Director Name	Muriel Gabor
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Muriel Gabor
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Bernard Koppes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	25 March 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2016)
Role	Business Investments
Country of Residence	United Arab Emirates
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Kambiz Zolfaghari 25.00% Ordinary
1 at £1	Mr Yinghaui Xiao & Ms Liag Xiao 25.00% Ordinary
1 at £1	Mrs Muriel Gabor 25.00% Ordinary
1 at £1	Neylka Real Estate LTD 25.00% Ordinary

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

14 December 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
5 June 2023	Confirmation statement made on 21 May 2023 with updates (5 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
6 June 2022	Director's details changed for Mr Yinghuai Liu on 1 June 2022 (2 pages)
6 June 2022	Confirmation statement made on 21 May 2022 with updates (5 pages)
1 June 2022	Director's details changed for Kambiz Zolfaghari on 1 June 2022 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
6 May 2021	Director's details changed for Kambiz Zolfaghari on 6 May 2021 (2 pages)
10 August 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (5 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
21 May 2019	Director's details changed for Kambiz Zolfaghari on 21 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
16 January 2019	Termination of appointment of Muriel Gabor as a director on 20 November 2018 (1 page)
7 November 2018	Appointment of Tereza Kendelaki as a director on 5 February 2016 (2 pages)
31 October 2018	Termination of appointment of Bernard Koppes as a director on 26 February 2016 (1 page)
31 October 2018	Termination of appointment of Muriel Gabor as a secretary on 31 October 2018 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
30 May 2018	Director's details changed for Mr Yinghuai Liu on 20 May 2018 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Director's details changed for Muriel Gabor on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Kambiz Zolfaghari on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Muriel Gabor on 24 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Muriel Gabor on 24 May 2017 (1 page)
24 May 2017	Secretary's details changed for Muriel Gabor on 24 May 2017 (1 page)
24 May 2017	Director's details changed for Kambiz Zolfaghari on 24 May 2017 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (7 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4 (7 pages)
3 November 2015	Registered office address changed from Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
8 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
8 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
3 June 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE on 3 June 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Appointment of Mr Bernard Koppes as a director (2 pages)
26 March 2014	Appointment of Mr Bernard Koppes as a director (2 pages)
24 March 2014	Appointment of Mr Yinghuai Liu as a director (2 pages)
24 March 2014	Appointment of Mr Yinghuai Liu as a director (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Kambiz Zolfaghari on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Muriel Gabor on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Muriel Gabor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Muriel Gabor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kambiz Zolfaghari on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Kambiz Zolfaghari on 1 October 2009 (2 pages)
3 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
16 June 2009	Return made up to 23/05/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
16 June 2009	Return made up to 23/05/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
30 September 2008	Return made up to 23/05/08; full list of members; amend (8 pages)
30 September 2008	Return made up to 23/05/08; full list of members; amend (8 pages)
18 September 2008	Return made up to 23/05/08; full list of members 363(287) ‐ Registered office changed on 18/09/08 (8 pages)
18 September 2008	Return made up to 23/05/08; full list of members 363(287) ‐ Registered office changed on 18/09/08 (8 pages)
28 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 November 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
19 November 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 8A kilburn bridge kilburn high road london NW6 6HT (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 8A kilburn bridge kilburn high road london NW6 6HT (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Ad 10/07/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 2007	Return made up to 23/05/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 23/05/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 July 2007	Ad 10/07/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 2007	New director appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Ad 23/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Ad 23/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
23 May 2006	Incorporation (16 pages)
23 May 2006	Incorporation (16 pages)

12 Goldhurst Terrace (Freehold) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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