19 ST MARYS TERRACE LIMITED

Key Data

Status

Active

Company No.

03797414

Incorporation date

28/06/1999

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 28/06/1999)

28/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/08/2025

Secretary's details changed for Mr Michael John Garfield on 2025-08-18

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/06/2021

Register inspection address has been changed from 23 North Common Road Uxbridge Middlesex UB8 1PD United Kingdom to Gordon House 1-6 Station Road 1-6 Station Road London NW7 2JU

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/06/2021

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2021-06-28

View PDF (1 pages)

28/06/2021

Registered office address changed from C/O M Garfield 23 North Common Road Uxbridge Middlesex UB8 1PD to 7 Bell Yard London WC2A 2JR on 2021-06-28

View PDF (1 pages)

27/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

18/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

01/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

09/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

09/08/2016

Director's details changed for Ariella Shine on 2016-01-01

View PDF (3 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

21/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

29/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

02/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

14/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/08/2010

Director's details changed for Hans Bjorn Eskil Bostrom on 2010-06-28

View PDF (2 pages)

08/08/2010

Director's details changed for Ariella Shine on 2010-06-28

View PDF (2 pages)

08/08/2010

Register inspection address has been changed

View PDF (1 pages)

08/08/2010

Registered office address changed from C/O M Garfield 23 North Common Road Uxbridge Middlesex UB8 1PD United Kingdom on 2010-08-08

View PDF (1 pages)

08/08/2010

Registered office address changed from 19 Saint Marys Terrace London W2 1SU on 2010-08-08

View PDF (1 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

25/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

29/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

04/09/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

16/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

06/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

20/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

02/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

16/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

15/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

07/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

19/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

25/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

06/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

14/02/2001

Registered office changed on 14/02/01 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD

View PDF (1 pages)

23/10/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 19 ST MARYS 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

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
22.88K
-
0.00
-
-

2022
0
23.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Gouldman, Ariella	Director	14/09/2000 - Present	2
Garfield, Michael John	Secretary	12/07/2007 - 12/09/2007	13
Garfield, Michael John	Secretary	12/02/2008 - Present	13
Cronin, Susan Joan	Director	12/07/2007 - Present	1
Bostrom, Hans Bjorn Eskil	Director	14/09/2000 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 19 ST MARYS TERRACE LIMITED

19 ST MARYS TERRACE LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ST MARYS TERRACE LIMITED?

19 ST MARYS TERRACE LIMITED is currently Active. It was registered on 28/06/1999 .

Where is 19 ST MARYS TERRACE LIMITED located?

19 ST MARYS TERRACE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does 19 ST MARYS TERRACE LIMITED do?

19 ST MARYS 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 ST MARYS TERRACE LIMITED?

The latest filing was on 28/03/2026: Micro company accounts made up to 2025-06-30.