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TERRA NOVA (PINNER) LIMITED

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

This company is commonly known as Terra Nova (pinner) Limited. The company was founded 6 years ago and was given the registration number 11376821. 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 (PINNER) LIMITED
Company Number:11376821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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

Director22 May 2018Active
44, Hartford Avenue, Harrow, United Kingdom, HA3 8SY

Director22 May 2018Active

People with Significant Control

Mrs Urvashi Ved
Notified on:23 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 25 to 50 percent
Mr Vijaykumar Manubhai Ved
Notified on:23 August 2021
Status:Active
Date of birth:October 1952
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
Mr Vijaykumar Manubhai Ved
Notified on:22 May 2018
Status:Active
Date of birth:November 1952
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
Mrs Urvashi Ved
Notified on:22 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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-21Accounts

Change account reference date company previous shortened.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Change account reference date company previous shortened.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-05-22Persons with significant control

Cessation of a person with significant control.

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2021-05-22Persons with significant control

Cessation of a person with significant control.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Accounts

Change account reference date company previous shortened.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Incorporation

Incorporation company.

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