Tertis Limited

Company Name	Tertis Limited
Directors	Neil Sanford and Jennifer Felicity Sanford
Company Status	Active
Company Number	01775452
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Neil Sanford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(7 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 Ashley Walk London NW7 1DU

Secretary Name	Mr Neil Sanford
Nationality	British
Status	Current
Appointed	31 March 1991(7 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ashley Walk London NW7 1DU

Director Name	Jennifer Felicity Sanford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(17 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	15 Ashley Walk London NW7 1DU

Director Name	Brian Riordan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2001)
Role	Plumbing And Electrical Engine
Correspondence Address	67 Ilfracombe Crescent Hornchurch Essex RM12 6RQ

Contact

Telephone	020 74310245
Telephone region	London

Location

Registered Address	63 Mill Lane West Hampstead London NW6 1NB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,056
Cash	£5,917
Current Liabilities	£18,252

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

24 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 April 2010	Director's details changed for Jennifer Felicity Sanford on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Jennifer Felicity Sanford on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Neil Sanford on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Neil Sanford on 31 March 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
24 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
8 May 2002	Return made up to 31/03/02; full list of members (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 31/03/02; full list of members (7 pages)
8 May 2002	New director appointed (2 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
20 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (7 pages)
4 April 2001	Full accounts made up to 31 May 2000 (7 pages)
24 July 2000	Return made up to 31/03/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 May 1999 (9 pages)
24 July 2000	Return made up to 31/03/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 May 1999 (9 pages)
30 April 1999	Return made up to 31/03/99; full list of members (6 pages)
30 April 1999	Return made up to 31/03/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
15 May 1998	Return made up to 31/03/98; no change of members (4 pages)
15 May 1998	Return made up to 31/03/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
2 April 1998	Full accounts made up to 31 May 1997 (7 pages)
14 May 1997	Return made up to 31/03/97; no change of members (4 pages)
14 May 1997	Return made up to 31/03/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 May 1996 (7 pages)
1 April 1997	Full accounts made up to 31 May 1996 (7 pages)
24 June 1996	Return made up to 31/03/96; full list of members (6 pages)
24 June 1996	Return made up to 31/03/96; full list of members (6 pages)
15 April 1996	Full accounts made up to 31 May 1995 (9 pages)
15 April 1996	Full accounts made up to 31 May 1995 (9 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)
12 April 1995	Full accounts made up to 31 May 1994 (8 pages)
12 April 1995	Full accounts made up to 31 May 1994 (8 pages)

Tertis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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