John Terence And Co. Limited, London

John Terence and Co. Limited is a private limited company. Registered at Harben House, Harben Parade, Finchley Road, London NW3 6LH, the aforementioned 53 years old company was incorporated on 1970-04-27 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Rivka H. (appointed on 30 November 1991), John H. (appointed on 30 November 1991).
About
Name: John Terence And Co. Limited
Number: 00978067
Incorporation date: 1970-04-27
End of financial year: 31 January
 
Address: Harben House
Harben Parade, Finchley Road
London
NW3 6LH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
John Terence Properties Limited
17 March 2023
Address Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 14516154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John H.
6 April 2016 - 17 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Rivka H.
6 April 2016 - 17 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 198,092 246,612 438,168 326,758 353,887 321,762 277,292 211,702 221,142 196,957 231,714
Fixed Assets - - - 1,808,201 1,837,805 1,837,437 1,878,296 1,984,731 2,024,533 2,408,108 2,400,946
Number Shares Allotted - 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 1,473,326 1,719,574 1,750,993 1,886,748 - - - - - - -
Tangible Fixed Assets 1,361,584 1,603,676 1,653,607 1,808,201 - - - - - - -
Total Assets Less Current Liabilities 1,473,326 1,719,574 1,750,993 1,886,748 1,930,171 1,893,614 1,868,951 2,088,388 2,116,212 2,516,270 2,539,409

The due date for John Terence and Co. Limited confirmation statement filing is 2023-12-14. The most current confirmation statement was filed on 2022-11-30. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: John Terence Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Harben Parade, Finchley Road, NW3 6LH London. John H. who has 1/2 or less of shares, 1/2 or less of voting rights. Rivka H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 3rd, May 2023 | accounts
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