34 Goldhurst Terrace Limited

Active08916303 Private limited company
Incorporated
28 February 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Oli Bello
Alessandro Liotta
Kerris Anna Farren
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Bello, Oli
Director · Appointed 30 November 2025
British
Born December 1991 (34)
Liotta, Alessandro
Director · Appointed 18 March 2021
Italian
Born March 1975 (51)
Farren, Kerris Anna
Director · Appointed 26 January 2021
British
Born September 1978 (48)
Gordon-Booth, Sally Anne
Director · Appointed 28 February 2014
New Zealander
Born June 1967 (59)
Officer history (5 former)
30 November 2025
Appointed Bello, Oli as Director
30 November 2025
Resigned Bello, Peter Simon as Director
18 March 2021
Appointed Liotta, Alessandro as Director
9 March 2021
Resigned Gaertner, Lars as Director
26 January 2021
Appointed Farren, Kerris Anna as Director
18 January 2021
Resigned Halimi, Olivier as Director
3 March 2016
Appointed Halimi, Olivier as Director
31 March 2015
Resigned Booth, Warrick Richard as Director
28 February 2014
Appointed Gordon-Booth, Sally Anne as Director
28 February 2014
Appointed Booth, Warrick Richard as Director
28 February 2014
Appointed Gaertner, Lars as Director
28 February 2014
Resigned Cowan, Graham Michael as Director
28 February 2014
Appointed Bello, Peter Simon as Director
28 February 2014
Appointed Cowan, Graham 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,000

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £15,000 £15,000
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£15,000£15,000£15,000£15,000
Current Assets£15,000
Net Current Assets£15,000
Net Assets£15,000£15,000
Shareholder Funds£15,000£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with updates28 February 2026
3 December 2025Micro company accounts31 March 2025
1 December 2025Appointment of a director
30 November 2025Termination of appointment of a director
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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