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TERNWELL PROPERTIES LTD

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TERNWELL PROPERTIES LTD

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Key Data

Status

Active

Company No.

05651760

Incorporation date

12/12/2005

Size

-

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

5 North End Road, London NW11 7RJCopy
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Latest events (Record since 12/12/2005)
dot icon08/12/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/09/2015
Previous accounting period shortened from 2014-12-29 to 2014-12-28
View PDF (1 pages)
dot icon23/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon23/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon09/06/2014
Appointment of Miss Tamar Blachman as a director
View PDF (2 pages)
dot icon23/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2013
Registered office address changed from C/O a J Braceiner & Co Park House Russell Gardens London NW11 9NJ on 2013-01-16
View PDF (1 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/02/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon10/05/2011
Termination of appointment of Elimelech Sufrin as a director
View PDF (1 pages)
dot icon15/04/2011
Appointment of Mrs Esther Blachman as a director
View PDF (2 pages)
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Director's details changed for Elimelech Yitzchak Sufrin on 2009-12-01
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Mr David Blachman on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Elimelech Yitzchak Sufrin on 2009-12-01
View PDF (2 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/01/2008
Return made up to 12/12/07; change of members
View PDF (7 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (0 pages)
dot icon08/01/2008
Resolutions
View PDF (1 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon25/09/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2007
Secretary resigned
View PDF (1 pages)
dot icon25/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon27/01/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2006
Registered office changed on 04/01/06 from: c/o a j braceiner & co, park house, 1 russell gardens london NW11 9NJ
View PDF (1 pages)
dot icon04/01/2006
Ad 14/12/05--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon04/01/2006
New secretary appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon15/12/2005
Registered office changed on 15/12/05 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon15/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Secretary resigned
View PDF (1 pages)
dot icon12/12/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
12/12/2005 - 15/12/2005
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/12/2005 - 15/12/2005
36449
Blachman, Esther
Director
01/02/2011 - Present
8
Blachman, David
Director
29/08/2007 - Present
17
Blachman, David
Secretary
29/08/2007 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TERNWELL PROPERTIES LTD

TERNWELL PROPERTIES LTD is an(a) Active company incorporated on 12/12/2005 with the registered office located at 5 North End Road, London NW11 7RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TERNWELL PROPERTIES LTD?

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TERNWELL PROPERTIES LTD is currently Active. It was registered on 12/12/2005 and dissolved on 08/12/2015.

Where is TERNWELL PROPERTIES LTD located?

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TERNWELL PROPERTIES LTD is registered at 5 North End Road, London NW11 7RJ.

What does TERNWELL PROPERTIES LTD do?

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TERNWELL PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for TERNWELL PROPERTIES LTD?

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The latest filing was on 08/12/2015: Final Gazette dissolved via compulsory strike-off.