146 Goldhurst Terrace Limited

Company Name	146 Goldhurst Terrace Limited
Company Status	Active
Company Number	07496750
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Shalini Mathur
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 146 Goldhurst Terrace London NW6 3HP

Director Name	Simone Chirolli
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	16 April 2014(3 years, 2 months after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 146 Goldhurst Terrace South Hampstead London NW6 3HP

Director Name	Mrs Anjli Dixon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Communications Regulator
Country of Residence	United Kingdom
Correspondence Address	41 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Mark Graeme Holloway
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	13 The Mill Apartments, East Street Colchester Essex CO1 2QT

Director Name	Mr Michael Magid
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2012(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-10 Chandos Street London W1G 9DQ

Director Name	Mr Robert Ian Dixon
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2022)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Rehel Investments Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	4th Floor Harbour Centre North Church St PO Box 1164 Gt Grand Cayman Ky1 110z

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019	Director's details changed for Mr Robert Ian Dixon on 21 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Annual return made up to 18 January 2016 no member list (4 pages)
1 February 2016	Annual return made up to 18 January 2016 no member list (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015	Annual return made up to 18 January 2015 no member list (4 pages)
2 February 2015	Annual return made up to 18 January 2015 no member list (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 August 2014	Registered office address changed from Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 4 August 2014 (1 page)
11 June 2014	Termination of appointment of Rehel Investments Limited as a director (1 page)
11 June 2014	Termination of appointment of Rehel Investments Limited as a director (1 page)
16 May 2014	Appointment of Simone Chirolli as a director (3 pages)
16 May 2014	Appointment of Simone Chirolli as a director (3 pages)
20 March 2014	Director's details changed for Shauni Mathur on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Shauni Mathur on 20 March 2014 (2 pages)
28 February 2014	Appointment of Mr Robert Ian Dixon as a director (2 pages)
28 February 2014	Appointment of Mr Robert Ian Dixon as a director (2 pages)
17 February 2014	Annual return made up to 18 January 2014 no member list (3 pages)
17 February 2014	Annual return made up to 18 January 2014 no member list (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
15 August 2013	Annual return made up to 18 January 2013 no member list (3 pages)
15 August 2013	Annual return made up to 18 January 2013 no member list (3 pages)
9 August 2013	Director's details changed for Rehel Investments Limited on 15 January 2013 (1 page)
9 August 2013	Director's details changed for Rehel Investments Limited on 15 January 2013 (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
16 November 2012	Termination of appointment of Michael Magid as a director (1 page)
16 November 2012	Termination of appointment of Michael Magid as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 March 2012	Annual return made up to 18 January 2012 no member list (4 pages)
15 March 2012	Annual return made up to 18 January 2012 no member list (4 pages)
15 February 2012	Registered office address changed from 146 Goldhurst Terrace London NW6 3HP United Kingdom on 15 February 2012 (3 pages)
15 February 2012	Registered office address changed from 146 Goldhurst Terrace London NW6 3HP United Kingdom on 15 February 2012 (3 pages)
3 February 2012	Appointment of Mr Michael Magid as a director (3 pages)
3 February 2012	Appointment of Mr Michael Magid as a director (3 pages)
2 February 2012	Termination of appointment of Mark Graeme Holloway as a director (2 pages)
2 February 2012	Termination of appointment of Mark Graeme Holloway as a director (2 pages)
18 January 2011	Incorporation (30 pages)
18 January 2011	Incorporation (30 pages)

146 Goldhurst Terrace Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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