19 SHEFFIELD TERRACE LIMITED

Key Data

Status

Active

Company No.

01450649

Incorporation date

26/09/1979

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1979)

08/04/2026

Micro company accounts made up to 2025-12-29

View PDF (4 pages)

30/12/2025

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

26/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-29

View PDF (4 pages)

26/12/2024

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

05/08/2024

Micro company accounts made up to 2023-12-29

View PDF (4 pages)

09/01/2024

Termination of appointment of Julia Scott Fitzpatrick as a director on 2024-01-09

View PDF (1 pages)

24/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-12-29

View PDF (4 pages)

27/12/2022

Termination of appointment of Suzanne Catharine Marland as a director on 2022-10-19

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-12-27 with updates

View PDF (4 pages)

08/09/2022

Micro company accounts made up to 2021-12-29

View PDF (3 pages)

27/12/2021

Confirmation statement made on 2021-12-27 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

05/08/2021

Termination of appointment of Chloe Nicole Rayner as a director on 2021-05-21

View PDF (1 pages)

17/01/2021

Confirmation statement made on 2020-12-27 with updates

View PDF (4 pages)

28/12/2020

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-29

View PDF (3 pages)

04/07/2019

Appointment of Ms Claire Dass as a director on 2019-07-01

View PDF (2 pages)

04/07/2019

Termination of appointment of Peter Dass as a director on 2019-07-01

View PDF (1 pages)

08/02/2019

Appointment of Mrs Julia Scott Fitzpatrick as a director on 2019-02-08

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

22/09/2018

Micro company accounts made up to 2017-12-29

View PDF (3 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

25/10/2017

Termination of appointment of Joyce Wooller as a director on 2017-10-23

View PDF (1 pages)

23/09/2017

Total exemption small company accounts made up to 2016-12-29

View PDF (5 pages)

27/12/2016

Confirmation statement made on 2016-12-27 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-29

View PDF (5 pages)

30/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

07/04/2015

Director's details changed for Suzanne Catharine Marland on 2015-03-19

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (5 pages)

01/02/2012

Appointment of Ms Helen Boaden as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

01/12/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

30/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Joyce Wooller on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for Chloe Nicole Rayner on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for Peter Dass on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for Suzanne Catharine Marland on 2009-12-31

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

02/02/2009

Director's change of particulars / chloe wright / 31/12/2008

View PDF (2 pages)

02/02/2009

Appointment terminated director janice wright

View PDF (1 pages)

02/02/2009

Appointment terminated director adrian james

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/07/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Registered office changed on 14/03/05 from: 19 sheffield terrace london W8 7NQ

View PDF (1 pages)

09/03/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

04/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Ad 15/02/01--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

31/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

25/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/02/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/05/1997

New director appointed

View PDF (2 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

16/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

28/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/1996

Director's particulars changed

View PDF (1 pages)

22/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

22/05/1996

New secretary appointed

View PDF (1 pages)

18/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

18/02/1996

Director resigned;new director appointed

View PDF (4 pages)

08/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

09/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

03/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

24/12/1992

Return made up to 31/12/92; no change of members

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/02/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/12/1990

Return made up to 31/12/90; full list of members

View PDF (0 pages)

08/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/01/1990

Director resigned;new director appointed

View PDF (0 pages)

01/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/08/1989

Director resigned;new director appointed

View PDF (0 pages)

01/08/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

03/05/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/03/1989

Return made up to 14/06/88; full list of members

View PDF (0 pages)

14/12/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/06/1988

Director resigned;new director appointed

View PDF (0 pages)

09/03/1988

Resolutions

View PDF (0 pages)

08/03/1988

Wd 01/02/88 ad 15/07/87--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

05/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1988

New director appointed

View PDF (0 pages)

05/02/1988

New director appointed

View PDF (0 pages)

05/02/1988

Return made up to 04/03/86; full list of members

View PDF (0 pages)

05/02/1988

Return made up to 29/07/87; full list of members

View PDF (0 pages)

25/01/1988

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/11/1987

Full accounts made up to 1984-12-31

View PDF (0 pages)

04/11/1987

Full accounts made up to 1983-12-31

View PDF (0 pages)

04/11/1987

Full accounts made up to 1982-12-31

View PDF (0 pages)

04/11/1987

Full accounts made up to 1981-12-31

View PDF (0 pages)

04/11/1987

Full accounts made up to 1980-12-31

View PDF (0 pages)

19/03/1987

Return made up to 15/04/85; full list of members

View PDF (0 pages)

14/07/1986

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

05/02/1981

Certificate of change of name

View PDF (8 pages)

26/09/1979

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 19 SHEFFIELD TERRACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/12/2024

Next confirmation date

30/12/2026

Last change occurred

29/12/2024

Accounts

Micro Entity

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
787.80K
-
0.00
-
-

2022
0
787.80K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

787.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dass, Claire	Director	01/07/2019 - Present	6
Boaden, Helen	Director	01/01/2012 - Present	11
Scott Fitzpatrick, Julia	Director	08/02/2019 - 09/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 19 SHEFFIELD TERRACE LIMITED

19 SHEFFIELD TERRACE LIMITED is an(a) Active company incorporated on 26/09/1979 with the registered office located at Red Carpet 62 Grants Close, Mill Hill, London NW7 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 SHEFFIELD TERRACE LIMITED?

19 SHEFFIELD TERRACE LIMITED is currently Active. It was registered on 26/09/1979 .

Where is 19 SHEFFIELD TERRACE LIMITED located?

19 SHEFFIELD TERRACE LIMITED is registered at Red Carpet 62 Grants Close, Mill Hill, London NW7 1DE.

What does 19 SHEFFIELD TERRACE LIMITED do?

19 SHEFFIELD TERRACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 SHEFFIELD TERRACE LIMITED?

The latest filing was on 08/04/2026: Micro company accounts made up to 2025-12-29.