Introduction
Watch Company
1
108 GOLDHURST TERRACE LIMITED
108 GOLDHURST TERRACE LIMITED is an active company incorporated on 9 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 108 GOLDHURST TERRACE LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10471016
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
108 Goldhurst Terrace London, NW6 3HR,
Previous Addresses
PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England
From: 27 August 2020To: 28 November 2023
6 Flat 6 st Anns Court 35 Sunningfields Road London NW4 4QY United Kingdom
From: 20 November 2018To: 27 August 2020
Unit 6 Metro Trading Centre Second Way Wembley HA9 0YJ England
From: 7 January 2018To: 20 November 2018
1st Floor Battle House 1 East Barnet Road Barnet Herts EN4 8RR England
From: 9 November 2017To: 7 January 2018
Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom
From: 9 November 2016To: 9 November 2017
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
1
Funding
3
Officers
9
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHOLMELEY, Jane Catherine
ActiveEast Barnet Road, BarnetEN4 8RR
Born April 1948
Director
Appointed 09 Nov 2016
CHOLMELEY, Jane Catherine
East Barnet Road, BarnetEN4 8RR
Born April 1948
Director
09 Nov 2016
Active
LEIGH, Laurence Colin
ActiveEast Barnet Road, New BarnetEN4 8RR
Born June 1966
Director
Appointed 09 Nov 2016
LEIGH, Laurence Colin
East Barnet Road, New BarnetEN4 8RR
Born June 1966
Director
09 Nov 2016
Active
MARTIN, Sally Ann
ActiveEast Barnet Road, New BarnetEN4 8RR
Born July 1968
Director
Appointed 09 Nov 2016
MARTIN, Sally Ann
East Barnet Road, New BarnetEN4 8RR
Born July 1968
Director
09 Nov 2016
Active
ZAMET, Naomi Rae
Active38 Warren Street, LondonW1A 2EA
Born May 1966
Director
Appointed 30 Nov 2022
ZAMET, Naomi Rae
38 Warren Street, LondonW1A 2EA
Born May 1966
Director
30 Nov 2022
Active
ZAMET, Simon Bruce
ResignedSouthway, LondonNW11 6SA
Born April 1966
Director
Appointed 08 Oct 2021
Resigned 30 Nov 2022
ZAMET, Simon Bruce
Southway, LondonNW11 6SA
Born April 1966
Director
08 Oct 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Naomi Rae Zamet
ActiveGoldhurst Terrace, LondonNW6 3HR
Born May 1966
Nature of Control
Significant influence or control
Notified 30 Nov 2022
Mrs Naomi Rae Zamet
Goldhurst Terrace, LondonNW6 3HR
Born May 1966
Significant influence or control
30 Nov 2022
Active
Mr Simon Bruce Zamet
CeasedSouthway, LondonNW11 6SA
Born April 1966
Nature of Control
Significant influence or control
Notified 02 May 2022
Ceased 30 Nov 2022
Mr Simon Bruce Zamet
Southway, LondonNW11 6SA
Born April 1966
Significant influence or control
02 May 2022
Ceased 30 Nov 2022
Ceased
Ms Jane Catherine Cholmeley
ActiveGoldhurst Terrace, LondonNW6 3HR
Born April 1948
Nature of Control
Significant influence or control
Notified 02 May 2022
Ms Jane Catherine Cholmeley
Goldhurst Terrace, LondonNW6 3HR
Born April 1948
Significant influence or control
02 May 2022
Active
Ms Sally-Ann Patricia Martin
ActiveGoldhurst Terrace, LondonNW6 3HR
Born July 1968
Nature of Control
Significant influence or control
Notified 02 May 2022
Ms Sally-Ann Patricia Martin
Goldhurst Terrace, LondonNW6 3HR
Born July 1968
Significant influence or control
02 May 2022
Active
Mr Laurence Colin Leigh
ActiveGills Hill Lane, RadlettWD7 8DB
Born June 1966
Nature of Control
Significant influence or control
Notified 02 May 2022
Mr Laurence Colin Leigh
Gills Hill Lane, RadlettWD7 8DB
Born June 1966
Significant influence or control
02 May 2022
Active
Ms Jane Catherine Cholmeley
CeasedEast Barnet Road, BarnetEN4 8RR
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Ceased 08 Oct 2021
Ms Jane Catherine Cholmeley
East Barnet Road, BarnetEN4 8RR
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Ceased 08 Oct 2021
Ceased
Sally Ann Martin
CeasedEast Barnet Road, New BarnetEN4 8RR
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Ceased 08 Oct 2021
Sally Ann Martin
East Barnet Road, New BarnetEN4 8RR
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Ceased 08 Oct 2021
Ceased
Mr Laurence Colin Leigh
CeasedEast Barnet Road, New BarnetEN4 8RR
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Ceased 08 Oct 2021
Mr Laurence Colin Leigh
East Barnet Road, New BarnetEN4 8RR
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Ceased 08 Oct 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2024
28 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
7 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2018
9 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2017