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Home > England & Wales Companies > 19 SHEFFIELD TERRACE LIMITED
Company Information for

19 SHEFFIELD TERRACE LIMITED

RED CARPET 62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
Company Registration Number
01450649
Private Limited Company
Active

Company Overview

About 19 Sheffield Terrace Ltd
19 SHEFFIELD TERRACE LIMITED was founded on 1979-09-26 and has its registered office in London. The organisation's status is listed as "Active". 19 Sheffield Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 SHEFFIELD TERRACE LIMITED
 
Legal Registered Office
RED CARPET 62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE
Other companies in NW7
 
Filing Information
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 29/12/2023
Account next due 29/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 SHEFFIELD TERRACE LIMITED
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Company Officers of 19 SHEFFIELD TERRACE LIMITED

Current Directors
Officer Role Date Appointed
EDELLE SIMONE CARR
 Company Secretary 2004-11-03
HELEN BOADEN
 Director 2012-01-01
PETER DASS
 Director 2002-12-04
SUZANNE CATHARINE MARLAND
 Director 1991-12-31
CHLOE NICOLE RAYNER
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WOOLLER
 Director 1991-12-31 2017-10-23
JANICE ANNE WRIGHT
 Director 2001-02-15 2008-12-31
ADRIAN JASON CHARLES JAMES
 Director 2005-01-05 2008-09-12
CLEMENT PETER JAMES
 Director 1991-12-31 2005-01-05
ROSEMARY JILL JAMES
 Director 1991-12-31 2005-01-05
JOYCE WOOLLER
 Company Secretary 2002-03-04 2004-12-01
ROBERT JENNINGS BELL
 Director 1997-04-28 2003-07-14
WANDA BELL
 Director 1991-12-31 2003-07-14
GREGORY JOHN MITCHELL
 Director 1991-12-31 2002-12-04
CLEMENT PETER JAMES
 Company Secretary 1996-02-20 2002-03-04
CHRISTOPHER NORMAN WRIGHT
 Director 1995-03-14 2000-07-21
MICHAEL HERFORD WOOLLER
 Company Secretary 1991-12-31 1996-02-20
MICHAEL HERFORD WOOLLER
 Director 1991-12-31 1996-02-20
NIGEL HAVERS
 Director 1991-12-31 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDELLE SIMONE CARR VILLAGE MOUNT FREEHOLD LIMITED Company Secretary 2009-01-01 CURRENT 2006-03-03 Active
EDELLE SIMONE CARR BLAIR COURT FREEHOLD LIMITED Company Secretary 2008-11-21 CURRENT 2003-10-27 Active
EDELLE SIMONE CARR 48 EARDLEY CRESCENT LIMITED Company Secretary 2007-08-07 CURRENT 2004-09-07 Active
EDELLE SIMONE CARR BUZZSHARP LIMITED Company Secretary 2000-06-28 CURRENT 1999-12-14 Active
EDELLE SIMONE CARR 27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2000-03-31 CURRENT 1984-08-09 Active
HELEN BOADEN STOCKROOM PRODUCTIONS LTD. Director 2018-03-27 CURRENT 1993-06-21 Active
HELEN BOADEN THE ROYAL ACADEMY OF ARTS Director 2016-11-01 CURRENT 2007-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-26CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JULIA SCOTT FITZPATRICK
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2022-12-27APPOINTMENT TERMINATED, DIRECTOR SUZANNE CATHARINE MARLAND
2022-12-27CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CATHARINE MARLAND
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2021-12-27CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE NICOLE RAYNER
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-07-04AP01DIRECTOR APPOINTED MS CLAIRE DASS
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DASS
2019-02-08AP01DIRECTOR APPOINTED MRS JULIA SCOTT FITZPATRICK
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WOOLLER
2017-09-23AA29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-13AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07CH01Director's details changed for Suzanne Catharine Marland on 2015-03-19
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AP01DIRECTOR APPOINTED MS HELEN BOADEN
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-01AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA01Previous accounting period shortened from 31/12/10 TO 30/12/10
2011-01-30AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WOOLLER / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE NICOLE RAYNER / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CATHARINE MARLAND / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DASS / 31/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHLOE WRIGHT / 31/12/2008
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR JANICE WRIGHT
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN JAMES
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 19 SHEFFIELD TERRACE LONDON W8 7NQ
2005-03-09288bSECRETARY RESIGNED
2005-03-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-19288cDIRECTOR'S PARTICULARS CHANGED
2003-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-08-14288cDIRECTOR'S PARTICULARS CHANGED
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-14288bSECRETARY RESIGNED
2002-03-14288aNEW SECRETARY APPOINTED
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-26288cDIRECTOR'S PARTICULARS CHANGED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-2688(2)RAD 15/02/01--------- £ SI 1@1=1 £ IC 6/7
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-31288bDIRECTOR RESIGNED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 SHEFFIELD TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 SHEFFIELD TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 SHEFFIELD TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 19 SHEFFIELD TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 SHEFFIELD TERRACE LIMITED
Trademarks
We have not found any records of 19 SHEFFIELD TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 SHEFFIELD TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 19 SHEFFIELD TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 SHEFFIELD TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 SHEFFIELD TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 1DE