130 Goldhurst Terrace Property Management Company Limited

Active03260155 Private limited company
Incorporated
8 October 1996 (30 years)
Industry
Other accommodation (55900)
Directors
Sholto William Healy Moore
Aarushi Kapur
Jack Williams Henry Chambers
Accounts type
Dormant
Region
Greater London
Address
130 Goldhurst Terrace
London
NW6 3HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Healy Moore, Sholto William
Director · Appointed 1 February 2026
British
Born February 1983 (43)
Kapur, Aarushi
Director · Appointed 27 May 2022
British
Born April 1995 (31)
Chambers, Jack Williams Henry
Director · Appointed 27 May 2022
British
Born October 1989 (37)
Officer history (12 former)
1 March 2026
Resigned Pragnell, Susan Caroline as Director
1 March 2026
Resigned Pragnell, Susan Caroline as Secretary
1 February 2026
Appointed Healy Moore, Sholto William as Director
14 November 2022
Resigned Marello, Samuele Matteo as Director
27 May 2022
Appointed Kapur, Aarushi as Director
27 May 2022
Appointed Chambers, Jack Williams Henry as Director
25 May 2022
Resigned Bailey, David Peter as Director
22 March 2022
Resigned Pragnell, William John as Secretary
22 March 2022
Appointed Pragnell, Susan Caroline as Secretary
18 December 2015
Resigned De-Lisle, Charles Andrew Everard March Phillips as Director
18 December 2015
Appointed Bailey, David Peter as Director
1 October 2014
Resigned Madigan, James as Director
1 October 2014
Appointed Marello, Samuele Matteo as Director
31 October 2011
Appointed De-Lisle, Charles Andrew Everard March Phillips as Director
4 October 2004
Appointed Pragnell, William John as Secretary
4 August 2004
Resigned Senior, Boris as Director
30 April 2004
Resigned Dick, Elizabeth Margaret as Secretary
19 February 2003
Resigned Groves, John Ernest Hartley as Director
19 February 2003
Appointed Madigan, James as Director
1 October 1999
Appointed Groves, John Ernest Hartley as Director
24 November 1998
Resigned Gittins, Ann as Director
18 October 1996
Appointed Senior, Boris as Director
8 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Appointed Gittins, Ann as Director
8 October 1996
Appointed Dick, Elizabeth Margaret as Secretary
8 October 1996
Appointed Pragnell, Susan Caroline as Director

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.
Former controllers (3)
1 March 2026
Ceased Susan Caroline Pease — Owns 25–50% of shares
14 November 2022
Ceased Samuele Matteo Marello — Owns 25–50% of shares
25 May 2022
Ceased David Peter Bailey — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£3)
Current Ratio
1.0x

Trend

Net Assets
(£5) £0 £5 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 (£3) (£3) (£3) (£3)
Balance sheet detail
2025202420232022202120202019
Current Assets£204£204£204£204£207£207£207
Creditors (< 1 year)£207£207£207£207£204
Creditors (> 1 year)£204£204
Net Current Assets(£3)(£3)(£3)(£3)£207£207£3
Net Assets(£3)(£3)(£3)(£3)£3£3£3
Shareholder Funds(£3)(£3)(£3)(£3)£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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