TERRACE HILL (AEROPARK) LIMITED
Company is dissolved
General Information
NAME
TERRACE HILL (AEROPARK) LIMITED
COMPANY NUMBER
05625158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2005
(19 years and 1 months old)
WEBSITE
TERRACEHILL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/11/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
17/11/2005
07/03/2006
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
View all previous names
LONDON
W1B 1PN
Telephone: 02076311666
TPS: No
1 Portland Place
London
W1B 1PN
Telephone: 76311666
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 |
|---|---|
| 30/12/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 30/12/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 30/12/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
Credit Risk Overview
Want to learn more about TERRACE HILL (AEROPARK) 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 (AEROPARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRACE HILL (AEROPARK) 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 | Secretary |
Current: 1 Past: 2349 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 308 |
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 |
|---|---|
| 30/12/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 30/12/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 30/12/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 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 Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Board Member Jonathan Martin Austen (905192120) 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 |
| 27/06/2024 | New Board Member Jonathan Martin Austen (905192120) 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 Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 11/05/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 12/04/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 24/03/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 21/11/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 13/01/2014 | Philip Littlehailes (913992944) has left the board |
| 22/11/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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