111 Goldhurst Terrace Limited

Active02970423 Private limited company
Incorporated
22 September 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
21A Carlingford Road
Hampstead
London
NW3 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born February 1972 (54)
Fischer, Andrew Gerald
Director · Appointed 4 March 2026
British
Born November 1979
Director · Appointed 1 November 2015
British
Born January 1980 (46)
Director · Appointed 30 June 2006
British
Born June 1945 (81)
Secretary · Appointed 30 June 2006
British
Officer history (17 former)
16 March 2026
Resigned Leviton, Eleanor as Director
16 March 2026
Appointed Strong, Marc Eliot as Director
4 March 2026
Appointed Fischer, Andrew Gerald as Director
10 December 2015
Resigned Kotecha, Shahil Harish as Director
1 November 2015
Appointed Whittaker, Simon Edward Alan as Director
30 June 2014
Resigned Jones, Stuart David as Director
9 October 2013
Appointed Kotecha, Shahil Harish as Director
1 September 2013
Resigned Brooks, Carolina Demetria as Director
26 July 2007
Resigned Leviton, Jack as Director
26 July 2007
Appointed Leviton, Eleanor as Director
30 June 2006
Appointed Bruck, Mirela as Secretary
30 June 2006
Appointed Bruck, Mirela as Director
30 June 2006
Resigned Bruck, Tamara as Director
30 June 2006
Resigned Bruck, Tamara as Secretary
19 November 2004
Appointed Brooks, Carolina Demetria as Director
9 November 2004
Resigned Dholani, Neena as Director
17 March 2000
Appointed Leviton, Jack as Director
17 March 2000
Appointed Dholani, Neena as Director
22 September 1999
Appointed Bruck, Tamara as Secretary
22 September 1999
Appointed Jones, Stuart David as Director
22 September 1999
Appointed Bruck, Tamara as Director
22 September 1999
Resigned Ronson, Lucy Ann as Secretary
22 September 1999
Resigned Ronson, Lucy Ann as Director
22 September 1999
Resigned Crosby, Joseph as Director
22 September 1999
Resigned Curtis, Emma Jane as Director
23 September 1998
Resigned Kamyab, Hossain, Dr as Director
2 November 1997
Appointed Ronson, Lucy Ann as Secretary
2 November 1997
Appointed Ronson, Lucy Ann as Director
2 November 1997
Resigned Adair, Robert Fredrik Martin as Director
2 November 1997
Resigned Walsh, Thomas Gerard as Secretary
27 October 1997
Appointed Crosby, Joseph as Director
1 October 1996
Appointed Walsh, Thomas Gerard as Secretary
1 October 1996
Resigned Fox, Dorothy Patricia May as Secretary
22 September 1994
Appointed Adair, Robert Fredrik Martin as Director
22 September 1994
Appointed Fox, Dorothy Patricia May as Secretary
22 September 1994
Appointed Kamyab, Hossain, Dr as Director
22 September 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 September 1994
Appointed Curtis, Emma Jane as Director
22 September 1994
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£24,801
Debt Ratio
0%
Current Ratio
990.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,572 £19,569 £21,354 £22,065 £23,949 £24,801
Balance sheet detail
202520242023202220212020
Fixed Assets£11,940£11,940£11,940£11,940£11,940£11,940
Current Assets£12,874£12,260£10,376£9,665£8,380£5,632
Creditors (< 1 year)£13£251£251£251£751£0
Creditors (> 1 year)£0£0£0
Net Current Assets£12,861£12,009£10,125£9,414£7,629£5,632
Net Assets£24,801£23,949£22,065£21,354£19,569£17,572
Shareholder Funds£24,801£23,949£22,065£21,354£19,569£17,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026

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