| Company Name | 79 Goldhurst Terrace Limited |
|---|---|
| Directors | Carolyn Kotok and Serge Kotok |
| Company Status | Active |
| Company Number | 05942738 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carolyn Kotok |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Flat 3 79 Goldhurst Terrace London NW6 3HA |
| Director Name | Mr Serge Kotok |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 14 Holders Hill Drive London NW4 1NH |
| Secretary Name | Carolyn Kotok |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 79 Goldhurst Terrace London NW6 3HA |
Location
| Registered Address | Flat 3 79 Goldhurst Terrace London NW6 3HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carolyn Kotok 33.33% Ordinary |
|---|---|
| 1 at £1 | Dr Serge Kotok & Carolyn Kotok 33.33% Ordinary |
| 1 at £1 | Michael Mccarthy 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Carolyn Kotok on 21 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Carolyn Kotok on 21 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 December 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 17 December 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 27 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 20 October 2006 | Resolutions
|
| 20 October 2006 | Resolutions
|
| 26 September 2006 | New director appointed (1 page) |
| 26 September 2006 | New director appointed (1 page) |
| 21 September 2006 | Incorporation (17 pages) |
| 21 September 2006 | Incorporation (17 pages) |