TERRINGTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00582791

Incorporation date

25/04/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1957)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2020

Application to strike the company off the register

View PDF (1 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

07/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

11/04/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

16/11/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

16/11/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (9 pages)

11/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

04/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

29/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (28 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2012

Resolutions

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

14/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

28/03/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

27/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

12/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/12/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-03-25

View PDF (13 pages)

02/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD

View PDF (1 pages)

18/06/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/05/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/05/2004

Resolutions

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

19/10/2003

Full accounts made up to 2003-03-25

View PDF (12 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

22/09/2003

New director appointed

View PDF (7 pages)

18/09/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (6 pages)

28/07/2003

New director appointed

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-25

View PDF (12 pages)

30/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2001-03-25

View PDF (11 pages)

30/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-25

View PDF (11 pages)

13/12/1999

Full accounts made up to 1999-03-25

View PDF (13 pages)

30/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1999

Full accounts made up to 1998-03-25

View PDF (12 pages)

07/12/1998

Return made up to 01/11/98; no change of members

View PDF (10 pages)

04/02/1998

New director appointed

View PDF (3 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Full accounts made up to 1997-03-25

View PDF (12 pages)

03/12/1997

Return made up to 01/11/97; full list of members

View PDF (9 pages)

29/07/1997

New director appointed

View PDF (3 pages)

13/03/1997

Accounting reference date shortened from 31/03 to 25/03

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/12/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

25/03/1996

Accounting reference date extended from 25/03 to 31/03

View PDF (1 pages)

15/01/1996

Return made up to 01/11/95; no change of members

View PDF (6 pages)

05/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/09/1995

Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

30/06/1995

Director resigned;new director appointed

View PDF (4 pages)

20/02/1995

Director's particulars changed

View PDF (0 pages)

20/02/1995

Return made up to 01/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/08/1994

Full accounts made up to 1994-03-25

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24/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1994

Resolutions

View PDF (1 pages)

30/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-03-25

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13/12/1993

Director's particulars changed

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13/12/1993

Return made up to 01/11/93; full list of members

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02/02/1993

Full accounts made up to 1992-03-25

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16/11/1992

Return made up to 01/11/92; full list of members

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20/11/1991

Return made up to 01/11/91; full list of members

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01/10/1991

Full accounts made up to 1991-03-25

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03/01/1991

Return made up to 01/11/90; full list of members

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07/11/1990

Full accounts made up to 1990-03-25

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20/02/1990

Return made up to 29/12/89; full list of members

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22/12/1989

Full accounts made up to 1989-03-25

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03/04/1989

Return made up to 30/12/88; full list of members

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28/02/1989

Declaration of satisfaction of mortgage/charge

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23/02/1989

Full accounts made up to 1988-03-25

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29/03/1988

Full accounts made up to 1987-03-25

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17/03/1988

Return made up to 31/12/87; full list of members

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17/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1987

Return made up to 03/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Full accounts made up to 1986-03-25

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30/04/1986

Return made up to 16/09/85; full list of members

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21/04/1957

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Dormant

Last made up date

31/03/2019

Next account date

31/03/2020

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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

Person	Title	Period	Connections
Leaver, Brian Ivan	Director	27/01/1998 - 08/07/2003	31
Mellish, Richard Paul	Secretary	27/01/1998 - 31/12/2003	26
De Barr, Richard Jeremy	Secretary	01/03/1994 - 23/06/2017	42
Steinberg, Mark Neil	Director	14/07/2003 - Present	401
Jaye, Andrew Ian	Director	18/07/1997 - 08/07/2003	45

Persons with Significant Control

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

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Description

About TERRINGTON PROPERTIES LIMITED

TERRINGTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/04/1957 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 3 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 TERRINGTON PROPERTIES LIMITED?

TERRINGTON PROPERTIES LIMITED is currently Dissolved. It was registered on 25/04/1957 and dissolved on 16/03/2021.

Where is TERRINGTON PROPERTIES LIMITED located?

TERRINGTON PROPERTIES LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does TERRINGTON PROPERTIES LIMITED do?

TERRINGTON PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TERRINGTON PROPERTIES LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.