| Company Name | 25 Goldhurst Terrace Management Company Limited |
|---|---|
| Directors | Roberta Marguerite Douglas Segal and Richard Andrew Segal |
| Company Status | Active |
| Company Number | 03876870 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
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 | Mrs Roberta Marguerite Douglas Segal |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Richard Andrew Segal |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(6 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Insolvency Practioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Nicholas Howard Miller |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 2 25 Goldhurst Terrace London NW6 3HB |
| Director Name | Gillian Winfield |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Health Visitor Rgn Dip Hv |
| Correspondence Address | Flat 4 25 Goldhurst Terrace London NW6 3HB |
| Secretary Name | Nicholas Howard Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 2 25 Goldhurst Terrace London NW6 3HB |
| Secretary Name | Gillian Winfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 October 2007) |
| Role | Health Visitor Rgn Dip Hv |
| Correspondence Address | Flat 4 25 Goldhurst Terrace London NW6 3HB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,394 |
| Cash | £964 |
| Current Liabilities | £3,373 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 18 February 2021 | Delivered on: 18 February 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold property known as 25 goldhurst terrace, hampstead, NW6 3HB and registered at hm land registry with title number NGL100170. Outstanding |
|---|
Filing History
| 21 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
| 22 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 18 February 2021 | Registration of charge 038768700001, created on 18 February 2021 (4 pages) |
| 4 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Director's details changed for Mr Richard Andrew Segal on 14 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Richard Andrew Segal on 14 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 14 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mrs Roberta Marguerite Douglas Segal as a person with significant control on 14 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mrs Roberta Marguerite Douglas Segal as a person with significant control on 14 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Richard Andrew Segal as a person with significant control on 14 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Richard Andrew Segal as a person with significant control on 14 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 14 November 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 9 June 2017 | Director's details changed for Mr Richard Andrew Segal on 1 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Richard Andrew Segal on 1 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 1 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mrs Roberta Marguerite Douglas Segal on 1 June 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 7 December 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 June 2016 | Director's details changed for Roberta Marguerite Douglas Segal on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Mr Richard Andrew Segal on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Mr Richard Andrew Segal on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Roberta Marguerite Douglas Segal on 16 June 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 15 November 2015 no member list (3 pages) |
| 18 January 2016 | Annual return made up to 15 November 2015 no member list (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
| 8 December 2014 | Annual return made up to 15 November 2014 no member list (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
| 4 December 2013 | Annual return made up to 15 November 2013 no member list (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 no member list (3 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 no member list (3 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 no member list (3 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 no member list (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 15 November 2010 no member list (3 pages) |
| 7 January 2011 | Annual return made up to 15 November 2010 no member list (3 pages) |
| 28 October 2010 | Director's details changed for Mr Richard Andrew Segal on 27 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Richard Andrew Segal on 27 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 27 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 27 October 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 March 2010 | Director's details changed for Mr Richard Andrew Segal on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Roberta Marguerite Douglas Segal on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Richard Andrew Segal on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Richard Andrew Segal on 1 March 2010 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 no member list (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 25 goldhurst terrace london NW6 3HB (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 25 goldhurst terrace london NW6 3HB (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 November 2008 | Annual return made up to 15/11/08 (2 pages) |
| 19 November 2008 | Director's change of particulars / roberta segal / 15/11/2008 (1 page) |
| 19 November 2008 | Annual return made up to 15/11/08 (2 pages) |
| 19 November 2008 | Director's change of particulars / roberta segal / 15/11/2008 (1 page) |
| 18 November 2008 | Director's change of particulars / andrew segal / 12/11/2007 (1 page) |
| 18 November 2008 | Annual return made up to 15/11/07 (2 pages) |
| 18 November 2008 | Director's change of particulars / andrew segal / 12/11/2007 (1 page) |
| 18 November 2008 | Annual return made up to 15/11/07 (2 pages) |
| 17 October 2007 | Secretary resigned;director resigned (1 page) |
| 17 October 2007 | Secretary resigned;director resigned (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 December 2006 | Annual return made up to 15/11/06 (4 pages) |
| 20 December 2006 | Annual return made up to 15/11/06 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 26 April 2006 | Annual return made up to 15/11/05 (4 pages) |
| 26 April 2006 | Annual return made up to 15/11/05 (4 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 10 November 2005 | Secretary resigned;director resigned (1 page) |
| 10 November 2005 | Secretary resigned;director resigned (1 page) |
| 17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 August 2005 | Annual return made up to 15/11/04 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 August 2005 | Annual return made up to 15/11/04 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 January 2004 | Annual return made up to 15/11/03 (4 pages) |
| 12 January 2004 | Annual return made up to 15/11/03 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 12 February 2003 | Annual return made up to 15/11/02
|
| 12 February 2003 | Annual return made up to 15/11/02
|
| 24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 December 2001 | Annual return made up to 15/11/01 (4 pages) |
| 4 December 2001 | Annual return made up to 15/11/01 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 22 December 2000 | Annual return made up to 15/11/00 (4 pages) |
| 22 December 2000 | Annual return made up to 15/11/00 (4 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | Secretary resigned;director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Secretary resigned;director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 15 November 1999 | Incorporation (17 pages) |
| 15 November 1999 | Incorporation (17 pages) |