185 Goldhurst Terrace Limited

Company Name	185 Goldhurst Terrace Limited
Company Status	Active
Company Number	06856597
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Previous Name	4 Sale Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Fabian Kutt
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	185 Goldhurst Terrace London NW6 3ER

Director Name	Ms Gordana Fontana-Giusti
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	185 Goldhurst Terrace London NW6 3ER

Director Name	Ms Siobhan O'Brien
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Goldhurst Terrace London NW6 3ER

Director Name	P F Partners Ltd (Corporation)
Status	Current
Appointed	26 January 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	185 Goldhurst Terrace London NW6 3ER

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Tomoyoshi Sato
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	185 Goldhurst Terrace London NW6 3ER

Director Name	Ms Emma Bryant
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 185 Goldhurst Terrace London NW6 3ER

Director Name	Mr Ranieri Fontana Giusti
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	185 Goldhurst Terrace London NW6 3ER

Director Name	Mr Periklis Filippou
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(7 years, 10 months after company formation)
Appointment Duration	1 day (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Emma Bryant 25.00% Ordinary
1 at £1	Fabian Kutt 25.00% Ordinary
1 at £1	Ranieri Fontana Giusti 25.00% Ordinary
1 at £1	Tomoyoshi Sato 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	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

30 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 September 2021	Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 September 2021 (1 page)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 October 2020	Compulsory strike-off action has been discontinued (1 page)
28 October 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
4 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
20 February 2017	Appointment of Mr Periklis Filippou as a director on 25 January 2017 (2 pages)
20 February 2017	Termination of appointment of Tomoyoshi Sato as a director on 25 January 2017 (1 page)
20 February 2017	Appointment of Mr Periklis Filippou as a director on 25 January 2017 (2 pages)
20 February 2017	Termination of appointment of Tomoyoshi Sato as a director on 25 January 2017 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (6 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (6 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4 (6 pages)
13 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Change of name notice (2 pages)
2 December 2010	Change of name notice (2 pages)
2 December 2010	Company name changed 4 sale LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-18 (2 pages)
2 December 2010	Company name changed 4 sale LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-18 (2 pages)
1 April 2010	Director's details changed for Mr Fabian Kutt on 1 January 2010 (2 pages)
1 April 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Tomoyoshi Sato on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Fabian Kutt on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ranieri Fontana Giusti on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Fabian Kutt on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ranieri Fontana Giusti on 1 January 2010 (2 pages)
1 April 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Tomoyoshi Sato on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Tomoyoshi Sato on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ranieri Fontana Giusti on 1 January 2010 (2 pages)
23 June 2009	Director appointed ms emma bryant (1 page)
23 June 2009	Director appointed ms emma bryant (1 page)
22 June 2009	Director appointed mr ranieri fontana giusti (1 page)
22 June 2009	Director appointed mr tomoyoshi sato (1 page)
22 June 2009	Director appointed mr fabian kutt (1 page)
22 June 2009	Ad 24/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
22 June 2009	Director appointed mr ranieri fontana giusti (1 page)
22 June 2009	Ad 24/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
22 June 2009	Director appointed mr tomoyoshi sato (1 page)
22 June 2009	Director appointed mr fabian kutt (1 page)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
4 June 2009	Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
3 June 2009	Appointment terminated director graham cowan (1 page)
3 June 2009	Appointment terminated director graham cowan (1 page)
3 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
3 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
24 March 2009	Incorporation (16 pages)
24 March 2009	Incorporation (16 pages)

185 Goldhurst Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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