1 Church Terrace Ltd

Company Registration Number: 09672648

Company registered in England and Wales

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1 Church Terrace Ltd is a Private Company Limited by Shares first registered on 6 July 2015. Its current registered address is in London.

Registered Address

32 WILLOUGHBY ROAD
LONDON
ENGLAND
N8 0JG

There are 277 companies currently registered at this postcode, including this one.

All companies at N8 0JG

Registration Data

Company Number

09672648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

Never

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • DAVIDSON, Andrew James

    Director

    Appointed on 6 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    32
    Willoughby Road
    London
    N8 0JG
    England

  • FITZGERALD-O'CONNOR, Alexander Francis

    Director

    Appointed on 6 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    32
    Willoughby Road
    London
    N8 0JG
    England

  • THOMPSON, Clifton

    Secretary

    Appointed on 1 August 2017

    Resigned on 9 February 2018

    32
    Willoughby Road
    London
    N8 0JG
    England

  • BOOTHBY, Sally

    Director

    Appointed on 6 July 2015

    Resigned on 9 February 2018

    Nationality: British

    Occupation: Company Directort

    Month of birth: July 1979

    32
    Willoughby Road
    London
    N8 0JG
    England

  • DAVIDSON, Andrew James

    Director

    Appointed on 6 July 2015

    Resigned on 6 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    32
    Willoughby Road
    London
    N8 0JG
    England

  • FITZGERALD-O'CONNOR, Alexander Francis

    Director

    Appointed on 3 August 2017

    Resigned on 6 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    32
    Willoughby Road
    London
    N8 0JG
    England

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 8 May 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X75IVF9K. Transaction: MzIwNDQ1OTEzMmFkaXF6a2N4.

  2. 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X717GBYJ. Transaction: MzE5OTQ3ODExN2FkaXF6a2N4.

  3. 7 March 2018 Appointment of Mr Andrew James Davidson as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: AP01. Barcode: X717EZ95. Transaction: MzE5OTQ3NjczM2FkaXF6a2N4.

  4. 7 March 2018 Appointment of Mr Alexander Francis Fitzgerald-O'connor as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: AP01. Barcode: X717ECYY. Transaction: MzE5OTQ3NjEyMGFkaXF6a2N4.

  5. 7 March 2018 Termination of appointment of Alexander Francis Fitzgerald-O'connor as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: TM01. Barcode: X717COUG. Transaction: MzE5OTQ3NDMwMWFkaXF6a2N4.

  6. 7 March 2018 Termination of appointment of Andrew James Davidson as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: TM01. Barcode: X717CB2X. Transaction: MzE5OTQ3Mzk3MWFkaXF6a2N4.

  7. 21 February 2018 Termination of appointment of Sally Boothby as a director on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: TM01. Barcode: X70A823F. Transaction: MzE5ODI4MzExNGFkaXF6a2N4.

  8. 21 February 2018 Termination of appointment of Clifton Thompson as a secretary on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Officers. Type: TM02. Barcode: X70A7XCB. Transaction: MzE5ODI4MzA1MmFkaXF6a2N4.

  9. 6 February 2018 Registered office address changed from Boundary House Cricket Field Road Uxbridge B8 1QG England to 32 Willoughby Road London N8 0JG on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Address. Type: AD01. Barcode: X6Z8KFGR. Transaction: MzE5NzA3ODM2NmFkaXF6a2N4.

  10. 26 November 2017 Registered office address changed from PO Box Davis & Co Boundary House Cricket Field Road Uxbridge UB8 1QG England to Boundary House Cricket Field Road Uxbridge B8 1QG on 26 November 2017 [View PDF]

    Action Date: 26 November 2017. Category: Address. Type: AD01. Barcode: X6JZOB2I. Transaction: MzE5MTExMDUwMmFkaXF6a2N4.

  11. 25 November 2017 Registered office address changed from C/O Davis & Co Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA United Kingdom to PO Box Davis & Co Boundary House Cricket Field Road Uxbridge UB8 1QG on 25 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Address. Type: AD01. Barcode: X6JX0CP6. Transaction: MzE5MTEwNjQxMWFkaXF6a2N4.

  12. 4 August 2017 Appointment of Mr Alexander Francis Fitzgerald-O'connor as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP01. Barcode: X6C3HIWA. Transaction: MzE4MjIzNDM5M2FkaXF6a2N4.

  13. 4 August 2017 Appointment of Mr Clifton Thompson as a secretary on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP03. Barcode: X6C3HI3E. Transaction: MzE4MjIzNDM4MGFkaXF6a2N4.

  14. 8 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A7Z9WA. Transaction: MzE4MDEwNzE3N2FkaXF6a2N4.

  15. 4 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZJYDAI. Transaction: MzE2ODIzOTcwMWFkaXF6a2N4.

  16. 16 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDNUI. Transaction: MzE1MzA2NDY2NmFkaXF6a2N4.

  17. 19 August 2015 Statement of capital following an allotment of shares on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Capital. Type: SH01. Barcode: X4E4VSH4. Transaction: MzEyOTIyMzM3MGFkaXF6a2N4.

  18. 6 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B11P1E. Transaction: MzEyNjQ3NTE2NGFkaXF6a2N4.

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54.224.235.183 Mon, 25 Jun 2018 07:10:37 +0100