TERRA PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-02-26 with no updates

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08/03/248 March 2024 Confirmation statement made on 2024-02-26 with no updates

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14/02/2414 February 2024 Registered office address changed from 686-692 London Road Isleworth Middlesex TW3 1PG England to 68 the Knoll London W13 8HY on 2024-02-14

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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02/02/242 February 2024 Micro company accounts made up to 2023-02-27

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02/02/242 February 2024 Amended micro company accounts made up to 2023-02-27

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02/02/242 February 2024 Micro company accounts made up to 2022-02-27

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Receiver's abstract of receipts and payments to 2023-05-11

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01/06/231 June 2023 Notice of ceasing to act as receiver or manager

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05/04/235 April 2023 Confirmation statement made on 2023-02-26 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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30/11/2230 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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05/10/225 October 2022 Appointment of receiver or manager

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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20/05/2120 May 2021 DISS40 (DISS40(SOAD))

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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11/05/2111 May 2021 FIRST GAZETTE

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/05/1918 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050457310004

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050457310005

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050457310006

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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09/01/189 January 2018 CESSATION OF NIRMAL SINGH BAMRAH AS A PSC

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09/01/189 January 2018 CESSATION OF SAVINDER KAUR BAMRAH AS A PSC

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR SAVINDER BAMRAH

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIRMAL BAMRAH

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/09/1515 September 2015 Registered office address changed from , 43 Manchester Street, London, W1U 7LP to 68 the Knoll London W13 8HY on 2015-09-15

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 43 MANCHESTER STREET LONDON W1U 7LP

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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16/02/1516 February 2015 Registered office address changed from , Suite 36 88-90 Hatton Garden, London, EC1N 8PN to 68 the Knoll London W13 8HY on 2015-02-16

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31/07/1431 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/02/1416 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/11/1312 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/02/1316 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/06/1211 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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18/05/1218 May 2012 Annual return made up to 16 February 2012 with full list of shareholders

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY VIKAS SHARMA

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAVINDER KAUR BAMRAH / 01/01/2011

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30/08/1130 August 2011 SECRETARY'S CHANGE OF PARTICULARS / VIKAS SHARMA / 01/01/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL SINGH BAMRAH / 01/01/2011

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30/08/1130 August 2011 Annual return made up to 16 February 2011 with full list of shareholders

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12/07/1112 July 2011 FIRST GAZETTE

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/11/1010 November 2010 Annual return made up to 16 February 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 10 WARWICK ROAD, EALING, LONDON, W5 3XJ

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10/08/0910 August 2009 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 29 February 2008

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10/08/0910 August 2009 SECRETARY APPOINTED VIKAS SHARMA

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASJIT DHAMI / 28/04/2007

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10/08/0910 August 2009 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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10/08/0910 August 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 RES02

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07/08/097 August 2009 ORDER OF COURT - RESTORATION

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02/06/092 June 2009 STRUCK OFF AND DISSOLVED

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17/02/0917 February 2009 FIRST GAZETTE

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 51 QUEEN ANNE STREET, LONDON, W1G 9HS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/07/0626 July 2006 SECRETARY RESIGNED

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15/06/0515 June 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 46A SYON LANE, OSTERLEY, MIDDLESEX, TW7 5NQ

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28/02/0428 February 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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