52 Goldhurst Terrace Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
52 Goldhurst Terrace Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is 52 Goldhurst Terrace Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ashley Stafford Cohen | Director | 2023 | 3y 7m |
| Prudence Cathrow Fletcher | Company secretary | 1996 | 30y 3m |
Recent news and events
From the public record
- 3 August 2026Stefan Robert Haefiger left as directorCompanies House officer data
- 31 July 2025Accounts made up to this dateCompanies House company file
- 21 July 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ashley Stafford Cohen | Director | 27 March 2023 | 1 other current board |
| Prudence Cathrow Fletcher | Company secretary | 17 July 1996 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stefan Robert Haefiger | Director | 27 March 2023 | 3 August 2026 |
| Roderick Theodore Herbert Macleod | Director | 17 July 1996 | 31 December 2020 |
| Steven Murray Duke | Director | 17 July 1996 | 16 June 1997 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ashley Stafford Cohen Director · appointed 2023
Left in the last 12 months
- Stefan Robert Haefiger Director · appointed 2023 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is 52 Goldhurst Terrace Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | Dormant | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2024 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2023 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2022 | FRS102 | Not reported | Not reported | £100 | Not reported | Not reported | Not reported |
| 31 July 2021 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2020 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2019 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2018 | FRS102 | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
- Companies House lists the latest accounts, made up to 31 July 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 21 July 2025
- Next confirmation statement due
- 4 August 2026 Overdue by 103 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03226166
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 July 1996
- Registered office
- 52d Goldhurst Terrace, 52d Goldhurst Terrace, London, NW6 3HT
- Nature of business (SIC)
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 31 July 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 21 July 2025
- Next confirmation statement due
- 4 August 2026 Overdue by 103 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
342iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.342 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the NW6 postcode district.
- Asraa Ltd
- Brookside Mansions (Barnet) Management Company Limited
- Cedar Lettings Limited
- 9 Agamemnon Road Management Company Ltd
- Ketria Properties Limited
- Amp Group Estates Limited
Showing 6 of 342Show moreShow fewerShow all 342 →
Recent news and events
From the public record
- 3 August 2026Stefan Robert Haefiger left as directorCompanies House officer data
- 31 July 2025Accounts made up to this dateCompanies House company file
- 21 July 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 21 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.