Terrace Hill (herne Bay) Limited. Head office in London. Check Director.

Terrace Hill (herne Bay) Limited, London

Terrace Hill (Herne Bay) Limited is a private limited company. Situated at 50 New Bond Street, London W1S 1BJ, this 13 years old firm was incorporated on 2011-03-01 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in the firm: Robin B. (appointed on 07 March 2022), David W. (appointed on 16 June 2016).

About
Name: Terrace Hill (herne Bay) Limited
Number: 07547013
Incorporation date: 2011-03-01
End of financial year: 30 September


Address:	50 New Bond Street London W1S 1BJ
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Urban&Civic Foodstores Company Limited

1 March 2017

Address	50 New Bond Street, London, W1S 1BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	07812710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Terrace Hill (Herne Bay) Limited confirmation statement filing is 2024-03-15. The most current one was submitted on 2023-03-01. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary company Urban&Civic Foodstores Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bond Street, W1S 1BJ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-09-30 filed on: 17th, March 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 23rd, March 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-06-02 filed on: 24th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 1st, April 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 21st, February 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019-03-01 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, March 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, March 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-03-01 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 21st, March 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2016-06-16 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 1.00 GBP capital
MR01	Registration of charge 075470130001, created on 2015-12-03 filed on: 4th, December 2015 \| mortgage	Free Download (26 pages)
CH04	Secretary's details changed on 2015-10-29 filed on: 30th, October 2015 \| officers	Free Download (1 page)
CH01	On 2015-10-29 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-09 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 2015-06-09 filed on: 9th, June 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-09-30 filed on: 8th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 27th, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-10: 1.00 GBP capital
TM01	Director appointment termination date: 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 11th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 11th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2011-08-19 filed on: 28th, October 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-05-23 filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, March 2011 \| incorporation

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