TERRACE HILL (BERKELEY NO 1) LIMITED
Company is dissolved
General Information
NAME
TERRACE HILL (BERKELEY NO 1) LIMITED
COMPANY NUMBER
05362675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/02/2005
(19 years and 9 months old)
WEBSITE
TERRACEHILL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
14/02/2005
03/05/2005
CONTINENTAL SHELF 330 LIMITED
LONDON
W1S 1BJ
50 New Bond Street
London
W1S 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
Credit Risk Overview
Want to learn more about TERRACE HILL (BERKELEY NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRACE HILL (BERKELEY NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRACE HILL (BERKELEY NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
19/04/2005 - 11/09/2006 (1 years and 4 months) Born in May 1943 |
Resigned | Director |
Current: 8 Past: 363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 388 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 07/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 30/05/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 23/05/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 19/10/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 12/04/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 24/03/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 10/09/2015 | Philip Alexander Jeremy Leech (920058419) has left the board |
| 10/09/2015 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 03/09/2015 | Robert Edward Lane (907161062) has left the board |
| 03/09/2015 | New Board Member Philip Alexander Jeremy Leech (920058419) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 11/06/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 12/07/2013 | Thomas Gerard Walsh (904852023) has left the board |
| 12/07/2013 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 08/07/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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