118 Goldhurst Terrace Limited

Active02643783 Private company limited by guarantee
Incorporated
6 September 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rosamond Christine Kaynak
Rory Sebastian Todd
Owned by
Rosamond Christine Kaynak
Rory Sebastian Todd
David Anthony Brett
Accounts type
Dormant
Region
Greater London
Address
118 Goldhurst Terrace
London
NW6 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaynak, Rosamond Christine
Secretary · Appointed 18 July 2025
Kaynak, Rosamond Christine
Director · Appointed 18 July 2025
British
Born September 1967 (59)
Todd, Rory Sebastian
Director · Appointed 22 January 2025
British
Born January 2007 (19)
Director · Appointed 22 September 1994
British
Born February 1968 (58)
Officer history (13 former)
18 July 2025
Resigned Weavers, Helen, Msq as Director
18 July 2025
Appointed Kaynak, Rosamond Christine as Director
18 July 2025
Appointed Kaynak, Rosamond Christine as Secretary
18 July 2025
Resigned Weavers, Helen, Msq as Secretary
22 January 2025
Appointed Todd, Rory Sebastian as Director
22 January 2025
Resigned Alkalay, Nicky Nissim, Mr. as Director
25 July 2018
Appointed Alkalay, Nicky Nissim, Mr. as Director
20 July 2018
Resigned Styllis, Stella as Director
28 March 2008
Appointed Weavers, Helen, Msq as Director
28 March 2008
Resigned Palmer, Robert Mortimer as Secretary
28 March 2008
Resigned Palmer, Robert Mortimer as Director
28 March 2008
Appointed Weavers, Helen, Msq as Secretary
12 January 2007
Resigned Brett, David Anthony as Secretary
12 January 2007
Appointed Palmer, Robert Mortimer as Secretary
30 September 2005
Appointed Palmer, Robert Mortimer as Director
30 September 2005
Resigned Syms, Stella Krystina as Director
26 July 1996
Appointed Syms, Stella Krystina as Director
26 July 1996
Appointed Brett, David Anthony as Secretary
26 July 1996
Resigned Huddleston, Miles as Secretary
26 July 1996
Resigned Huddleston, Miles as Director
22 September 1994
Appointed Brett, David Anthony as Director
5 May 1994
Resigned Graham, Paul John as Director
8 January 1994
Resigned Lock, Stephen James as Director
8 January 1993
Resigned Lock, Stephen James as Secretary
8 January 1993
Appointed Huddleston, Miles as Director
8 January 1993
Appointed Huddleston, Miles as Secretary
6 September 1991
Appointed Lock, Stephen James as Director
6 September 1991
Appointed Lock, Stephen James as Secretary
6 September 1991
Appointed Graham, Paul John as Director
6 September 1991
Appointed Styllis, Stella as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rosamond Christine Kaynak
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Rory Sebastian Todd
Individual · Notified 22 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2007 (19)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (3)
9 June 2025
Ceased Msq Helen Weavers — Owns 25–50% of shares
22 January 2025
Ceased Nicky Nissim Alkalay — Owns 25–50% of shares
20 July 2018
Ceased Stella Styllis — Owns 25–50% of shares

Financials

Net Assets
£1,200
Balance sheet detail
2024
Net Assets£1,200
Shareholder Funds£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates30 August 2025
7 October 2025Accounts for a dormant company31 December 2024
30 July 2025Notification of a person with significant control
30 July 2025Cessation of a person with significant control
Show all recent filings

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