| Company Name | Terroni Ltd |
|---|---|
| Director | Prodromos Adamou |
| Company Status | Active |
| Company Number | 00977932 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1970(54 years ago) |
| Previous Names | I.And R.Terroni(Brokers)Limited and Terroni Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Prodromos Adamou |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(27 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House Chase Road London N14 6JT |
| Secretary Name | Mr Prodromos Adamou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(27 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House Chase Road London N14 6JT |
| Director Name | Mr Remo Terroni |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 November 1991(21 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 01 January 2011) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW |
| Director Name | Mrs Yeranuhi Terroni |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 1997) |
| Role | Secretary |
| Correspondence Address | 29 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW |
| Secretary Name | Mr Remo Terroni |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 November 1991(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW |
| Director Name | Mr Petros Georgiou |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(27 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AX |
Contact
| Telephone | 020 89207800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | South Point House Chase Road London N14 6JT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9k at £1 | Prodromos Adamou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 November 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 (1 page) |
| 26 November 2014 | Director's details changed for Mr Prodromos Adamou on 1 July 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 (1 page) |
| 26 November 2014 | Director's details changed for Mr Prodromos Adamou on 1 July 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Mr Prodromos Adamou on 1 July 2014 (2 pages) |
| 26 November 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 July 2014 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 May 2013 | Amended accounts made up to 31 December 2011 (1 page) |
| 13 May 2013 | Amended accounts made up to 31 December 2011 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Registered office address changed from Southpoint House, 321 Chase Road Southgate Enfield London London N14 6JT on 8 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 8 April 2013 | Registered office address changed from Southpoint House, 321 Chase Road Southgate Enfield London London N14 6JT on 8 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 8 April 2013 | Registered office address changed from Southpoint House, 321 Chase Road Southgate Enfield London London N14 6JT on 8 April 2013 (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Termination of appointment of Remo Terroni as a director (1 page) |
| 14 February 2012 | Termination of appointment of Petros Georgiou as a director (1 page) |
| 14 February 2012 | Termination of appointment of Remo Terroni as a director (1 page) |
| 14 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Termination of appointment of Petros Georgiou as a director (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 23 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 19 February 2010 | Director's details changed for Mr Petros Georgiou on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Petros Georgiou on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Remo Terroni on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Remo Terroni on 19 February 2010 (2 pages) |
| 24 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 24 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 17 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 8 February 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 23 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 347 green lanes harringay london N4 1DZ (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 347 green lanes harringay london N4 1DZ (1 page) |
| 26 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 24 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 29 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 24 November 2003 | Return made up to 22/11/03; full list of members
|
| 24 November 2003 | Return made up to 22/11/03; full list of members
|
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 29 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 21 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 1 December 1999 | Return made up to 22/11/99; full list of members
|
| 1 December 1999 | Return made up to 22/11/99; full list of members
|
| 18 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 January 1999 | Return made up to 22/11/98; no change of members
|
| 29 January 1999 | Return made up to 22/11/98; no change of members
|
| 5 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | Return made up to 22/11/97; full list of members (8 pages) |
| 12 May 1998 | Return made up to 22/11/97; full list of members (8 pages) |
| 30 April 1998 | Company name changed terroni brokers LIMITED\certificate issued on 01/05/98 (2 pages) |
| 30 April 1998 | Company name changed terroni brokers LIMITED\certificate issued on 01/05/98 (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 27 April 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 30 October 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 3 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 7 November 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 12 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |