TWO HUNDRED AND SIXTY THREE GOLDHURST TERRACE LIMITED

TWO HUNDRED AND SIXTY THREE GOLDHURST TERRACE LIMITED is an active private limited company, incorporated on 16 April 1982. The nature of the business is Real estate agencies. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TWO HUNDRED AND SIXTY THREE GOLDHURST TERRACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8-10 SOUTH STREET
Post Town	EPSOM
County	SURREY
Postcode	KT18 7PF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

TWO HUNDRED AND SIXTY THREE GOLDHURST TERRACE LIMITED

Directors

(The company's officers)

ALLISON RUTH DIAS

(~55 year old British national)

263 GOLDHURST TERRACE, LONDON, NW6 3EP

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 06/12/2007

MR TIMOTHY RICHARD HOLDEN

(~61 year old British national)

263 GOLDHURST TERRACE, LONDON, NW6 3EP

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2007

ALLISON DIAS

263 GOLDHURST TERRACE, LONDON, NW6 3EP, UNITED KINGDOM

Current Secretary

Appointed on 13/04/2019

Shareholders

(Persons of Significant Control)

Mr Tim Holden

(~61 year old British national)

263 Goldhurst Terrace, London, London, NW6 3EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED

MR TIMOTHY RICHARD HOLDEN

GATESHEAD APARTMENTS LIMITED

MR TIMOTHY RICHARD HOLDEN

HOLDEN CONSULTANTS LIMITED

MR TIMOTHY RICHARD HOLDEN

MQR APARTMENTS LIMITED

MR TIMOTHY RICHARD HOLDEN

PROPERTIES LIVING LIMITED

MR TIMOTHY RICHARD HOLDEN

SAFFRON COURT NOMINEE LIMITED

MR TIMOTHY RICHARD HOLDEN

WELLINGTON QUARTER LIMITED

MR TIMOTHY RICHARD HOLDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)