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26 Goldhurst Terrace Ltd

26 Goldhurst Terrace Ltd is a dormant company incorporated on 22 January 2013 with the registered office located in Watford, Hertfordshire. 26 Goldhurst Terrace Ltd was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08370170
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Sep 1945
Director • General Manager • Chinese • Lives in China • Born in Oct 1984
Director • Businessman • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On The Box Productions Limited
Charmaine Camille St John Klein is a mutual person.
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Oyster Productions Limited
Charmaine Camille St John Klein is a mutual person.
Active
Franpol Properties Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
Logicstyle Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Bedford) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Loughborough) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Richmond) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
Pondside Properties Limited
Charmaine Camille St John Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 29 Aug 2025
Mrs Charmaine Camille St John Klein Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mr Nicholas Anthony Frankel-Pollen Details Changed
3 Months Ago on 9 Jun 2025
Mr Hang Zhang Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Hang Zhang Appointed
7 Months Ago on 18 Jan 2025
Shum Ning Andrew Sin Resigned
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 24 December 2024
Submitted on 29 Aug 2025
Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Charmaine Camille St John Klein on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Hang Zhang on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Appointment of Mr Hang Zhang as a director on 18 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Shum Ning Andrew Sin as a director on 8 January 2025
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 24 December 2023
Submitted on 28 May 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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