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26 GOLDHURST TERRACE LTD - Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
Company Information
- Company registration number
- 08370170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Egale 1 80 St Albans Road
- Watford
- Herts
- WD17 1DL Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL UK
Management
- Managing Directors
- FRANKEL-POLLEN, Nicholas Anthony
- KLEIN, Charmaine Camille St John
- SIN, Shum Ning Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-22
- Age Of Company 2013-01-22 11 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Charmaine Camille St John Klein
- Shum Ning Andrew Sin
- Nicholas Frankel-Pollen
- Shum Ning Andrew Sin
- Nicholas Frankel-Pollen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-24
- Last Date: 2022-12-24
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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26 GOLDHURST TERRACE LTD Company Description
- 26 GOLDHURST TERRACE LTD is a ltd registered in United Kingdom with the Company reg no 08370170. Its current trading status is "live". It was registered 2013-01-22. It has declared SIC or NACE codes as "98000". It has 3 directors It can be contacted at Egale 1 80 St Albans Road .
Get 26 GOLDHURST TERRACE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 26 Goldhurst Terrace Ltd - Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
- 2013-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-18) - CS01
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accounts-with-accounts-type-dormant (2023-03-29) - AA
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-02-28) - AA
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accounts-with-accounts-type-dormant (2021-02-01) - AA
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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change-person-director-company-with-change-date (2020-01-31) - CH01
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confirmation-statement-with-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-dormant (2018-03-08) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-01-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-18) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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change-person-director-company-with-change-date (2017-03-07) - CH01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-01-22) - NEWINC
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appoint-corporate-secretary-company-with-name (2013-11-11) - AP04
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appoint-corporate-secretary-company-with-name (2013-07-17) - AP04
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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appoint-corporate-secretary-company-with-name (2013-06-26) - AP04