TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
Company is dissolved
General Information
NAME
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
COMPANY NUMBER
09814002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
URBANANDCIVIC.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BJ
50 New Bond Street
London
W1S 1BJ
Credit Risk Overview
Want to learn more about TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 27/11/2024 | New Board Member Robin Elliott Butler (923850162) Appointed |
| 27/11/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
Credit Risk Overview
Want to learn more about TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT 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 FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT 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: 81 Past: 388 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 43 Past: 507 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 10 Past: 161 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 89 Past: 62 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 31 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATESBY DEVELOPMENT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Robin Elliott Butler (923850162) Appointed |
| 27/11/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 05/09/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 13/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 25/07/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 07/06/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 24/04/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 11/05/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 02/03/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Robin Elliott Butler (923850162) Appointed |
| 21/03/2022 | New Board Member Robin Elliott Butler (929372821) Appointed |
| 17/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member David Wood (920896341) Appointed |
| 28/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 28/10/2015 | URBAN&CIVIC (SECRETARIES) LIMITED (920161174) has left the board |
| 28/10/2015 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
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