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TERRACE HILL (HERNE BAY) LIMITED

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

This company is commonly known as Terrace Hill (herne Bay) Limited. The company was founded 13 years ago and was given the registration number 07547013. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TERRACE HILL (HERNE BAY) LIMITED
Company Number:07547013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:50 New Bond Street, London, United Kingdom, W1S 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary01 March 2011Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director07 March 2022Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director16 June 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director23 May 2011Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director01 March 2011Active
1, Portland Place, London, United Kingdom, W1B 1PN

Director01 March 2011Active

People with Significant Control

Urban&Civic Foodstores Company Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type small.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type full.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination director company with name termination date.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-06-16Officers

Appoint person director company with name date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-30Officers

Change corporate secretary company with change date.

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2015-10-29Officers

Change person director company with change date.

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2015-06-09Address

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

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