Terra Firma Associates Limited. Head office in Barnet. Check Director.

Terra Firma Associates Limited, Barnet

Terra Firma Associates Limited is a private limited company. Located at Regency House 33, Wood Street, Barnet EN5 4BE, the aforementioned 18 years old firm was incorporated on 2006-02-15 and is classified as "advertising agencies" (SIC code: 73110).
1 director can be found in this company: Fernando B. (appointed on 15 February 2006).

About
Name: Terra Firma Associates Limited
Number: 05710177
Incorporation date: 2006-02-15
End of financial year: 31 March


Address:	Regency House 33 Wood Street Barnet EN5 4BE
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Nostra Terra Holdings Ltd

31 March 2017

Address	Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	10697374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fernando D.

6 April 2016 - 31 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,292,307	1,352,336	711,368	169,108	62,369	12,196	13,990	11,890
Fixed Assets	325,282	10,978	-	-	-	-	-	-
Total Assets Less Current Liabilities	595,509	733,646	245,700	46,559	-12,659	-18,301	-19,883	-7,126

The date for Terra Firma Associates Limited confirmation statement filing is 2024-05-09. The latest confirmation statement was sent on 2023-04-25. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Nostra Terra Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Wood Street, EN5 4BE Barnet, Hertfordshire. Fernando D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
CH01	On Tue, 15th May 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 14th May 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 10000.00 GBP capital
CH01	On Fri, 15th May 2015 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 15th May 2015 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 15th May 2015 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Mar 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
CH01	On Mon, 1st Feb 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
CH01	On Tue, 26th Nov 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 19th Sep 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
CH01	On Tue, 14th Feb 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 14th Feb 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
CH03	On Tue, 14th Feb 2012 secretary's details were changed filed on: 20th, February 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, July 2011 \| accounts	Free Download (17 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 10000.00 GBP filed on: 8th, April 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 26th, May 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 6th Apr 2010. Old Address: 2 Codicote Road Welwyn Hertfordshire AL6 9NB filed on: 6th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 23/03/09 filed on: 16th, June 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
288a	On Thu, 28th Aug 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
123	Nc inc already adjusted 29/12/06 filed on: 11th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 29th Dec 2006. Value of each share 1 £. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/12/06 filed on: 11th, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, April 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 29th Dec 2006. Value of each share 1 £. filed on: 11th, April 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 29/03/07 from: 10 belgrave mansions belgrave gardens st john's wood london NW8 0RA filed on: 29th, March 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/03/07 from: 10 belgrave mansions belgrave gardens st john's wood london NW8 0RA filed on: 29th, March 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)

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