Company NameTerrace Investments Limited
DirectorsAbraham Reifer and Moshe Dov Reifer
Company StatusActive
Company Number00649977
CategoryPrivate Limited Company
Incorporation Date19 February 1960(64 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Abraham Reifer
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2001(41 years, 10 months after company formation)
Appointment Duration22 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Craven Walk
London
N16 6BS
Secretary NameMr Abraham Reifer
StatusCurrent
Appointed03 January 2010(49 years, 11 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address23 Craven Walk
London
N16 6BS
Director NameMr Moshe Dov Reifer
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(59 years after company formation)
Appointment Duration5 years, 1 month
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address80 Leeside Crescent
London
NW11 0LA
Secretary NameMrs Reeva Reifer
StatusCurrent
Appointed07 August 2019(59 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address23 Craven Walk
London
N16 6BS
Director NameBerta Grussgott
Date of BirthFebruary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(31 years, 6 months after company formation)
Appointment Duration17 years (resigned 30 August 2008)
RoleCompany Director
Correspondence Address142 Stamford Hill
London
N16 6QT
Director NameMrs Edith Reifer
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(31 years, 6 months after company formation)
Appointment Duration30 years (resigned 06 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Craven Walk
London
N16 6BS
Secretary NameAndre Grussgott
NationalityBritish
StatusResigned
Appointed29 August 1991(31 years, 6 months after company formation)
Appointment Duration18 years, 1 month (resigned 01 October 2009)
RoleCompany Director
Correspondence Address142 Stamford Hill
London
N16 6QT
Secretary NameSamuel Reifer
NationalityBritish
StatusResigned
Appointed10 March 1994(34 years after company formation)
Appointment Duration7 years, 8 months (resigned 18 November 2001)
RoleCompany Director
Correspondence Address45 Craven Walk
London
N16 6BS

Location

Registered Address23 Craven Walk
London
N16 6BS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Terrace LTD
99.00%
Ordinary
1 at £1Terrace LTD & Executors Of Estate Of The Late Samuel Reifer
1.00%
Ordinary

Financials

Year2014
Net Worth£260,363
Cash£198,477
Current Liabilities£110,114

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Charges

20 August 1992Delivered on: 28 August 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 carberry row southbourne bournemouth dorset title no DT79027.
Outstanding
21 November 1972Delivered on: 29 November 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monys due, etc.
Particulars: Various properties see doc no 19 for full details.
Outstanding
4 September 1961Delivered on: 25 September 1961
Persons entitled: Barclays Bank PLC

Classification: Instrument of charge
Secured details: All moneys due etc.
Particulars: 121, woolwich road, greenwich, london, title: ln 167037.
Outstanding

Filing History

31 January 2023Micro company accounts made up to 31 December 2021 (3 pages)
23 October 2022Termination of appointment of Edith Reifer as a director on 6 September 2021 (1 page)
23 October 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 October 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
3 November 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
7 October 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
7 August 2019Appointment of Mrs Reeva Reifer as a secretary on 7 August 2019 (2 pages)
20 February 2019Appointment of Mr Moshe Dov Reifer as a director on 20 February 2019 (2 pages)
21 October 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
12 November 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 November 2016Registered office address changed from 4-6 Hatton Wall London EC1N 8JB to 23 Craven Walk London N16 6BS on 24 November 2016 (1 page)
24 November 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
24 November 2016Registered office address changed from 4-6 Hatton Wall London EC1N 8JB to 23 Craven Walk London N16 6BS on 24 November 2016 (1 page)
24 November 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
24 November 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 November 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(5 pages)
30 November 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 November 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 November 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
20 November 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 December 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
3 December 2010Register(s) moved to registered inspection location (1 page)
3 December 2010Register(s) moved to registered inspection location (1 page)
2 December 2010Director's details changed for Edith Reifer on 1 October 2009 (2 pages)
2 December 2010Register inspection address has been changed (1 page)
2 December 2010Register inspection address has been changed (1 page)
2 December 2010Termination of appointment of Andre Grussgott as a secretary (1 page)
2 December 2010Director's details changed for Edith Reifer on 1 October 2009 (2 pages)
2 December 2010Termination of appointment of Andre Grussgott as a secretary (1 page)
2 December 2010Director's details changed for Edith Reifer on 1 October 2009 (2 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 January 2010Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
3 January 2010Appointment of Mr Abraham Reifer as a secretary (1 page)
3 January 2010Appointment of Mr Abraham Reifer as a secretary (1 page)
3 January 2010Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
20 July 2009Appointment terminated director berta grussgott (1 page)
20 July 2009Appointment terminated director berta grussgott (1 page)
27 January 2009Return made up to 29/08/08; full list of members (4 pages)
27 January 2009Return made up to 29/08/08; full list of members (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007Return made up to 29/08/07; full list of members (3 pages)
26 October 2007Return made up to 29/08/07; full list of members (3 pages)
6 November 2006Return made up to 29/08/06; full list of members (3 pages)
6 November 2006Return made up to 29/08/06; full list of members (3 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
20 September 2005Return made up to 29/08/05; full list of members (3 pages)
20 September 2005Return made up to 29/08/05; full list of members (3 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004Return made up to 29/08/04; full list of members (7 pages)
29 September 2004Return made up to 29/08/04; full list of members (7 pages)
8 December 2003Return made up to 29/08/03; full list of members (7 pages)
8 December 2003Return made up to 29/08/03; full list of members (7 pages)
5 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
5 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2002Return made up to 29/08/02; full list of members (7 pages)
20 September 2002Return made up to 29/08/02; full list of members (7 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
16 January 2002Secretary resigned;director resigned (1 page)
16 January 2002Secretary resigned;director resigned (1 page)
2 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
27 September 2001Return made up to 29/08/01; full list of members (7 pages)
27 September 2001Return made up to 29/08/01; full list of members (7 pages)
13 November 2000Return made up to 29/08/00; full list of members (7 pages)
13 November 2000Return made up to 29/08/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
21 September 1999Return made up to 29/08/99; full list of members (5 pages)
21 September 1999Return made up to 29/08/99; full list of members (5 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
11 September 1998Return made up to 29/08/98; no change of members (5 pages)
11 September 1998Return made up to 29/08/98; no change of members (5 pages)
1 December 1997Full accounts made up to 31 December 1996 (10 pages)
1 December 1997Full accounts made up to 31 December 1996 (10 pages)
20 October 1997Return made up to 29/08/97; no change of members (4 pages)
20 October 1997Return made up to 29/08/97; no change of members (4 pages)
26 March 1997Full accounts made up to 31 March 1996 (12 pages)
26 March 1997Full accounts made up to 31 March 1996 (12 pages)
24 December 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 December 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 November 1996Return made up to 29/08/96; full list of members (7 pages)
18 November 1996Return made up to 29/08/96; full list of members (7 pages)
2 February 1996Full accounts made up to 31 March 1995 (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (4 pages)
8 September 1995Return made up to 29/08/95; no change of members (4 pages)
8 September 1995Return made up to 29/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)