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TERESA LIMITED

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

This company is commonly known as Teresa Limited. The company was founded 38 years ago and was given the registration number 02018120. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:TERESA LIMITED
Company Number:02018120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1986
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Dane Close, Hartlip, Sittingbourne, ME9 7TN

Director-Active
2, Tolherst Court, Turkey Mill, Ashford Road, Maidstone, ME14 5SF

Secretary06 April 2001Active
25 Fife Road, East Sheen, London, SW14 7EJ

Secretary-Active
20 Rodway Road, Roehampton, London, SW15 5DS

Secretary01 February 1994Active
Blackhall, Blackhall Lane, Sevenoaks, TN15 0HS

Secretary12 July 2004Active
8 Marlow Copse, Chatham, ME5 9DP

Secretary10 April 2000Active

People with Significant Control

Mr Emilio Teresa Almenara
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:20, Dane Close, Sittingbourne, United Kingdom, ME9 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-09-04Address

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

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-07-23Auditors

Auditors resignation company.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

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

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2014-10-09Accounts

Accounts with accounts type full.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-26Gazette

Gazette filings brought up to date.

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