Company Information for 19 SHEFFIELD TERRACE LIMITED
RED CARPET 62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
19 SHEFFIELD TERRACE LIMITED | |
Legal Registered Office | |
RED CARPET 62 GRANTS CLOSE MILL HILL LONDON NW7 1DE Other companies in NW7 | |
Company Number | 01450649 | |
---|---|---|
Company ID Number | 01450649 | |
Date formed | 1979-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-06 23:18:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EDELLE SIMONE CARR |
||
HELEN BOADEN |
||
PETER DASS |
||
SUZANNE CATHARINE MARLAND |
||
CHLOE NICOLE RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WOOLLER |
Director | ||
JANICE ANNE WRIGHT |
Director | ||
ADRIAN JASON CHARLES JAMES |
Director | ||
CLEMENT PETER JAMES |
Director | ||
ROSEMARY JILL JAMES |
Director | ||
JOYCE WOOLLER |
Company Secretary | ||
ROBERT JENNINGS BELL |
Director | ||
WANDA BELL |
Director | ||
GREGORY JOHN MITCHELL |
Director | ||
CLEMENT PETER JAMES |
Company Secretary | ||
CHRISTOPHER NORMAN WRIGHT |
Director | ||
MICHAEL HERFORD WOOLLER |
Company Secretary | ||
MICHAEL HERFORD WOOLLER |
Director | ||
NIGEL HAVERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLAGE MOUNT FREEHOLD LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-03-03 | Active | |
BLAIR COURT FREEHOLD LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2003-10-27 | Active | |
48 EARDLEY CRESCENT LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2004-09-07 | Active | |
BUZZSHARP LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1999-12-14 | Active | |
27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1984-08-09 | Active | |
STOCKROOM PRODUCTIONS LTD. | Director | 2018-03-27 | CURRENT | 1993-06-21 | Active | |
THE ROYAL ACADEMY OF ARTS | Director | 2016-11-01 | CURRENT | 2007-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA SCOTT FITZPATRICK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE CATHARINE MARLAND | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CATHARINE MARLAND | |
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE NICOLE RAYNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/18 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE DASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DASS | |
AP01 | DIRECTOR APPOINTED MRS JULIA SCOTT FITZPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WOOLLER | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Suzanne Catharine Marland on 2015-03-19 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HELEN BOADEN | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/10 TO 30/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WOOLLER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE NICOLE RAYNER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CATHARINE MARLAND / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DASS / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WRIGHT / 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANICE WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN JAMES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 19 SHEFFIELD TERRACE LONDON W8 7NQ | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/02/01--------- £ SI 1@1=1 £ IC 6/7 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 SHEFFIELD TERRACE LIMITED
Called Up Share Capital | 2012-12-30 | £ 7 |
---|---|---|
Called Up Share Capital | 2011-12-30 | £ 7 |
Fixed Assets | 2012-12-30 | £ 787,865 |
Fixed Assets | 2011-12-30 | £ 787,888 |
Shareholder Funds | 2012-12-30 | £ 787,865 |
Shareholder Funds | 2011-12-30 | £ 787,888 |
Tangible Fixed Assets | 2012-12-30 | £ 787,865 |
Tangible Fixed Assets | 2011-12-30 | £ 787,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 19 SHEFFIELD TERRACE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |