111 GOLDHURST TERRACE LIMITED

Company summary

Company number: 02970423
Status: ACTIVE
Incorporated / age: 22 September 199432 years
Registered office: 21a Carlingford Road, Hampstead, London, NW3 1RY
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21a Carlingford Road, Hampstead, London, NW3 1RY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCK, Mirela ACTIVE	Secretary	30 Jun 2006				21a Carlingford Road, Hampstead, London, NW3 1RY
BRUCK, Mirela ACTIVE	Director	30 Jun 2006		United Kingdom	June 1945	21a Carlingford Road, Hampstead, London, NW3 1RY
FISCHER, Andrew Gerald ACTIVE	Director	04 Mar 2026		Netherlands	November 1979	111a, Goldhurst Terrace, London, NW6 3HA, England
STRONG, Marc Eliot ACTIVE	Director	16 Mar 2026		England	February 1972	6, Oakridge Avenue, Radlett, WD7 8EN, England
WHITTAKER, Simon Edward Alan ACTIVE	Director	01 Nov 2015		England	January 1980	111d, Goldhurst Terrace, London, NW6 3HA, England
BRUCK, Tamara RESIGNED	Secretary	22 Sep 1999	30 Jun 2006			Flat C 111 Goldhurst Terrace, London, NW6 3HA
FOX, Dorothy Patricia May RESIGNED	Secretary	22 Sep 1994	01 Oct 1996			33 Sedley Close, Rainham, Gillingham, Kent, ME8 9QZ
RONSON, Lucy Ann RESIGNED	Secretary	02 Nov 1997	22 Sep 1999			111a Goldhurst Terrace, London, NW6 3HA
WALSH, Thomas Gerard RESIGNED	Secretary	01 Oct 1996	02 Nov 1997			26 Flanders Road, Chiswick, London, W4 1NG
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Sep 1994	22 Sep 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ADAIR, Robert Fredrik Martin RESIGNED	Director	22 Sep 1994	02 Nov 1997	United Kingdom	November 1956	2 Cavaye Place, London, SW10 9PT
BROOKS, Carolina Demetria RESIGNED	Director	19 Nov 2004	01 Sep 2013	England	November 1979	Flat A, 111 Goldhurst Terrace, London, NW6 3HA
BRUCK, Tamara RESIGNED	Director	22 Sep 1999	30 Jun 2006		May 1974	Flat C 111 Goldhurst Terrace, London, NW6 3HA
CROSBY, Joseph RESIGNED	Director	27 Oct 1997	22 Sep 1999			21 Sinclair Grove, London, NW11 9JH
CURTIS, Emma Jane RESIGNED	Director	22 Sep 1994	22 Sep 1999		September 1969	No1 Rear Of 71 Compayne Garden, London, NW6 3RS
DHOLANI, Neena RESIGNED	Director	17 Mar 2000	09 Nov 2004	United Kingdom	November 1973	Flat G 74 Greencroft Gardens, West Hampstead, London, NW6 3JQ
JONES, Stuart David RESIGNED	Director	22 Sep 1999	30 Jun 2014	United Kingdom	March 1963	5 Castellain Road, London, W9 1EY
KAMYAB, Hossain, Dr RESIGNED	Director	22 Sep 1994	23 Sep 1998		April 1967	15 Nichols Green, Montpelier Road Ealing, London, W5 2QU
KOTECHA, Shahil Harish RESIGNED	Director	09 Oct 2013	10 Dec 2015	U.K.	January 1984	111a, Goldhurst Terrace, London, NW6 3HA, England
LEVITON, Eleanor RESIGNED	Director	26 Jul 2007	16 Mar 2026	United Kingdom	November 1948	Oakwood, Southview Road, Pinner Hill, Middlesex, HA5 3XZ
LEVITON, Jack RESIGNED	Director	17 Mar 2000	26 Jul 2007		August 1947	Oakwood, Southview Road, Pinner Hill, Middlesex, HA5 3XS
RONSON, Lucy Ann RESIGNED	Director	02 Nov 1997	22 Sep 1999		February 1972	111a Goldhurst Terrace, London, NW6 3HA

BRUCK, Mirela ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: 21a Carlingford Road, Hampstead, London, NW3 1RY

BRUCK, Mirela ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 21a Carlingford Road, Hampstead, London, NW3 1RY

FISCHER, Andrew Gerald ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: Netherlands
Date of birth: November 1979
Address: 111a, Goldhurst Terrace, London, NW6 3HA, England

STRONG, Marc Eliot ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: England
Date of birth: February 1972
Address: 6, Oakridge Avenue, Radlett, WD7 8EN, England

WHITTAKER, Simon Edward Alan ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: January 1980
Address: 111d, Goldhurst Terrace, London, NW6 3HA, England

BRUCK, Tamara RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 30 Jun 2006
Address: Flat C 111 Goldhurst Terrace, London, NW6 3HA

FOX, Dorothy Patricia May RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 01 Oct 1996
Address: 33 Sedley Close, Rainham, Gillingham, Kent, ME8 9QZ

RONSON, Lucy Ann RESIGNED
Role: Secretary
Appointed on: 02 Nov 1997
Resigned on: 22 Sep 1999
Address: 111a Goldhurst Terrace, London, NW6 3HA

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Nov 1997
Address: 26 Flanders Road, Chiswick, London, W4 1NG

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1994
Resigned on: 22 Sep 1994
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 02 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Cavaye Place, London, SW10 9PT

BROOKS, Carolina Demetria RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: November 1979
Address: Flat A, 111 Goldhurst Terrace, London, NW6 3HA

BRUCK, Tamara RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 30 Jun 2006
Date of birth: May 1974
Address: Flat C 111 Goldhurst Terrace, London, NW6 3HA

CROSBY, Joseph RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 22 Sep 1999
Address: 21 Sinclair Grove, London, NW11 9JH

CURTIS, Emma Jane RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 22 Sep 1999
Date of birth: September 1969
Address: No1 Rear Of 71 Compayne Garden, London, NW6 3RS

DHOLANI, Neena RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 09 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Flat G 74 Greencroft Gardens, West Hampstead, London, NW6 3JQ

JONES, Stuart David RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5 Castellain Road, London, W9 1EY

KAMYAB, Hossain, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 23 Sep 1998
Date of birth: April 1967
Address: 15 Nichols Green, Montpelier Road Ealing, London, W5 2QU

KOTECHA, Shahil Harish RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 10 Dec 2015
Country of Residence: U.K.
Date of birth: January 1984
Address: 111a, Goldhurst Terrace, London, NW6 3HA, England

LEVITON, Eleanor RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Oakwood, Southview Road, Pinner Hill, Middlesex, HA5 3XZ

LEVITON, Jack RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 26 Jul 2007
Date of birth: August 1947
Address: Oakwood, Southview Road, Pinner Hill, Middlesex, HA5 3XS

RONSON, Lucy Ann RESIGNED
Role: Director
Appointed on: 02 Nov 1997
Resigned on: 22 Sep 1999
Date of birth: February 1972
Address: 111a Goldhurst Terrace, London, NW6 3HA

Filing history

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