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Terra Nova (kenton) Limited, HA3 8SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TERRA NOVA (KENTON) LIMITED

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

This company is commonly known as Terra Nova (kenton) Limited. The company was founded 6 years ago and was given the registration number 11374384. The firm's registered office is in HARROW. You can find them at 44 Hartford Avenue, , Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TERRA NOVA (KENTON) LIMITED
Company Number:11374384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68202 - Letting and operating of conference and exhibition centres
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY

Director21 May 2018Active
44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY

Director01 July 2022Active
44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY

Director21 May 2018Active

People with Significant Control

Mrs Urvashi Ved
Notified on:22 January 2022
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Urvashi Ved
Notified on:22 August 2021
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Urvashi Ved
Notified on:21 May 2018
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khushaal Ved
Notified on:21 May 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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)

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