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Company Information for

TERRACE 1 LIMITED

1 Church Terrace, Richmond, TW10 6SE,
Company Registration Number
06628674
Private Limited Company
Active

Company Overview

About Terrace 1 Ltd
TERRACE 1 LIMITED was founded on 2008-06-24 and has its registered office in Richmond. The organisation's status is listed as "Active". Terrace 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TERRACE 1 LIMITED
 
Legal Registered Office
1 Church Terrace
Richmond
TW10 6SE
Other companies in PO19
 
Previous Names
PATHBLEND LIMITED28/08/2008
Filing Information
Company Number 06628674
Company ID Number 06628674
Date formed 2008-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942164041  
Last Datalog update: 2024-12-18 16:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRACE 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED
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Companies with same name TERRACE 1 LIMITED
The following companies were found which have the same name as TERRACE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRACE 1 AT HERITAGE ISLE UNIT 403, LLC 320 W. KENNEDY BLVD., STE. 400 TAMPA FL 33606 Inactive Company formed on the 2012-02-27
TERRACE 1 AT HERITAGE ISLE ASSOCIATION, INC. 5505 N. ATLANTIC AVENUE COCOA BEACH FL 32931 Inactive Company formed on the 2006-02-09
TERRACE 1 AT OSPREY COVE CONDOMINIUM ASSOCIATION, INC. 8359 BEACON BLVD, SUITE 313 FT. MYERS FL 33907 Inactive Company formed on the 2005-02-04
TERRACE 100, L.P. 100 SCHOOLHOUSE ROAD Nassau LEVITTOWN NY 11756 Active Company formed on the 2006-10-23
Terrace 10, LLC 13511 Northgate Estates Drive Suite 250 Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2005-07-29
Terrace 105 Group LLC Connecticut Unknown
TERRACE 107 MANAGE LLC 777 SUFFOLK AVE Suffolk BRENTWOOD NY 11717 Active Company formed on the 2023-05-08
TERRACE 11737, LLC 7230 NW 58TH ST MIAMI FL 33166 Active Company formed on the 2019-01-22
TERRACE 1236, LLC 305 MEADOW OAKS DR BURLESON TX 76028 Active Company formed on the 2021-08-13
TERRACE 130 EQUITIES CORP 27 COOLIDGE AVENUE Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2018-11-15
TERRACE 14 LLC 5210 RUSSELL AVE NW #100 SEATTLE WA 981070000 Active Company formed on the 2011-04-26
TERRACE 1505 LLC 970 HWY 98 E DESTIN FL 32541 Inactive Company formed on the 2019-06-21
Terrace 15, LLC PO Box 844 Yonkers NY 10702 Active Company formed on the 2021-04-23
TERRACE 162, LLC 2033 MAIN ST STE 400 SARASOTA FL 34237 Active Company formed on the 2016-01-13
TERRACE 16 LLC 1501 SW 9TH STREET BOCA RATON FL 33486 Active Company formed on the 2017-11-20
TERRACE 1986, LLC 10220 SW GREENBURG RD STE 111 PORTLAND OR 97223 Active Company formed on the 2013-02-11
TERRACE 192 PTY LTD Active Company formed on the 2014-03-19
TERRACE 196 CAFE SYED ALWI ROAD Singapore 207728 Dissolved Company formed on the 2009-05-12

Company Officers of TERRACE 1 LIMITED

Current Directors
Officer Role Date Appointed
JAMES DANIEL BARRATT
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE JONG MILLER
 Director 2013-03-25 2017-03-13
SUSAN ANNE ROBERTS
 Company Secretary 2008-09-26 2013-03-25
RAYMOND KEITH ROBERTS
 Director 2008-08-05 2013-03-25
SUSAN ANNE ROBERTS
 Director 2008-08-05 2013-03-25
ANDREW JOHN BEEDHAM
 Director 2008-07-23 2008-08-05
INSTANT COMPANIES LIMITED
 Director 2008-06-24 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL BARRATT AGENDA E3 LIMITED Director 2017-03-01 CURRENT 2013-12-03 Active
JAMES DANIEL BARRATT CURRENCY STREAM TECHNOLOGY LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JAMES DANIEL BARRATT CHURCH TERRACE BUILDING SUPPLIES LIMITED Director 2015-03-11 CURRENT 2015-02-12 Active
JAMES DANIEL BARRATT AGENDA HOMES LTD Director 2014-03-19 CURRENT 2014-03-19 Active
JAMES DANIEL BARRATT SPARK MEDIA PARTNERS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JAMES DANIEL BARRATT AGENDA E2 LIMITED Director 2013-06-21 CURRENT 2013-03-13 Active
JAMES DANIEL BARRATT AGENDA E1 LIMITED Director 2013-06-21 CURRENT 2013-03-13 Active
JAMES DANIEL BARRATT AGENDA S1 LTD Director 2013-03-14 CURRENT 2013-03-14 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-24CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr James Daniel Barratt on 2020-05-18
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 43000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONG MILLER
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 43000
2015-07-22AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 43000
2014-07-15AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-02DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 11 West Pallant Chichester West Sussex PO19 1TB England
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR JAMES DANIEL BARRATT
2013-04-10AP01DIRECTOR APPOINTED MISS JACQUELINE JONG MILLER
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERTS
2013-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ROBERTS
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 1 Church Terrace Richmond Surrey TW10 6SE
2013-03-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0124/06/12 FULL LIST
2011-11-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 FULL LIST
2010-10-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0124/06/10 FULL LIST
2010-05-13AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-18AA01PREVSHO FROM 30/11/2009 TO 30/06/2009
2010-03-16AA01PREVEXT FROM 30/06/2009 TO 30/11/2009
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES
2009-07-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-29288aSECRETARY APPOINTED SUSAN ANNE ROBERTS
2008-09-11SASHARE AGREEMENT OTC
2008-09-1188(2)AD 05/08/08 GBP SI 42999@1=42999 GBP IC 1/43000
2008-09-04123NC INC ALREADY ADJUSTED 05/08/08
2008-09-03RES04GBP NC 1000/43000 05/08/2008
2008-09-03288aDIRECTOR APPOINTED SUSAN ANNE ROBERTS
2008-09-03288aDIRECTOR APPOINTED RAYMOND ROBERTS
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEEDHAM
2008-08-28CERTNMCOMPANY NAME CHANGED PATHBLEND LIMITED CERTIFICATE ISSUED ON 28/08/08
2008-07-23288aDIRECTOR APPOINTED ANDREW JOHN BEEDHAM
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TERRACE 1 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 TERRACE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TERRACE 1 LIMITED

Intangible Assets
Patents
We have not found any records of TERRACE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRACE 1 LIMITED
Trademarks
We have not found any records of TERRACE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRACE 1 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 TERRACE 1 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 TERRACE 1 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 TERRACE 1 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 TERRACE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW10 6SE