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TERNFORD LTD

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

This company is commonly known as Ternford Ltd. The company was founded 18 years ago and was given the registration number 06146040. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TERNFORD LTD
Company Number:06146040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, England, NW11 7RJ

Director12 May 2021Active
9, Woodville Road, London, NW11 9TP

Secretary18 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 March 2007Active
21, The Grove, London, England, NW11 9SJ

Director01 July 2020Active
5, North End Road, London, England, NW11 7RJ

Director04 January 2021Active
53 Princes Park Avenue, London, NW11 0JR

Director18 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2007Active

People with Significant Control

Mr Abraham Taub
Notified on:12 May 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Greencountry Estates Ltd
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Esther Brief
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Isaac Brief
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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