44 Goldhurst Terrace Limited

Active04162824 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Gabriel Mark Hershman
George Michael Willans
Daniel Windaus
Accounts type
Dormant
Region
Greater London
Address
44 Goldhurst Terrace
London
NW6 3HT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hershman, Gabriel Mark
Director · Appointed 14 October 2026
British
Born January 1967 (59)
Willans, George Michael
Director · Appointed 19 February 2001
British
Born February 1947 (79)
Windaus, Daniel
Director · Appointed 19 February 2001
British
Born June 1974 (52)
Officer history (9 former)
14 October 2026
Appointed Hershman, Gabriel Mark as Director
1 April 2026
Resigned Agam, Nir Jem as Director
30 August 2025
Resigned Fuller, Clive Goodall as Director
1 April 2012
Appointed Agam, Nir Jem as Director
1 April 2012
Resigned Castle, Paul Jamie as Director
1 January 2009
Resigned Windaus, Daniel as Secretary
22 September 2008
Appointed Castle, Paul Jamie as Director
1 November 2007
Appointed Windaus, Daniel as Secretary
23 July 2007
Resigned Hanrahan, Ewa as Secretary
23 July 2007
Resigned Hanrahan, Eva as Director
31 March 2005
Appointed Hanrahan, Ewa as Secretary
31 March 2005
Resigned Fuller, Clive Goodall as Secretary
19 February 2001
Appointed Windaus, Daniel as Director
19 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 2001
Appointed Fuller, Clive Goodall as Secretary
19 February 2001
Appointed Hanrahan, Eva as Director
19 February 2001
Appointed Fuller, Clive Goodall as Director
19 February 2001
Appointed Willans, George Michael 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.

Financials

Net Assets
£4
Cash
£5,163

Trend

Net Assets
£0 £2 £4 2024 2025 £4 £4
Balance sheet detail
20252024
Current Assets£4,573
Cash£5,163
Creditors (< 1 year)£5,159
Net Current Assets£4£4,573
Net Assets£4£4
Shareholder Funds£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates19 February 2026
14 April 2026Termination of appointment of a director
3 December 2025Termination of appointment of a director
11 November 2025Accounts for a dormant company28 February 2025
1 March 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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