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38 HAVELOCK TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Havelock Terrace Limited. The company was founded 8 years ago and was given the registration number 10127527. The firm's registered office is in LONDON. You can find them at 7, Queripel House, 1 Duke Of York Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:38 HAVELOCK TERRACE LIMITED
Company Number:10127527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7, Queripel House, 1 Duke Of York Square, London, England, SW3 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Queripel House, 1 Duke Of York Square, London, United Kingdom, SW3 4LY

Director15 April 2016Active

People with Significant Control

Mr William Richard Woodward-Fisher
Notified on:14 April 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:7, Queripel House, 1 Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts amended with accounts type total exemption full.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-04-15Incorporation

Incorporation company.

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