TERRA FIRMA PROPERTY SERVICES (UK) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-11 with no updates

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with no updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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22/07/2122 July 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BYRON CHRISOSTOMOU

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / AHMET UMIT HASSAN / 15/01/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM FIRST FLOOR 677 HIGH ROAD NORTH FINCHLEY LONDON N12 0DA

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISOSTOMOU / 24/01/2012

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0DD

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / AHMET UMIT HASSAN / 04/04/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISOSTOMOU / 28/06/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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17/03/1117 March 2011 30/06/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISOSTOMOU / 11/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMET UMIT HASSAN / 11/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISOSTOMOU / 01/07/2008

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISOSTOMOU / 01/07/2008

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/08/0815 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 SECRETARY RESIGNED

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11/06/0511 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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