Terrace Hill Properties Limited

Company Name	Terrace Hill Properties Limited
Company Status	Dissolved
Company Number	02134888
Category	Private Limited Company
Incorporation Date	28 May 1987(36 years, 11 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Deedshake Limited

Business Activity

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

Directors

Director Name	Robert Edward Lane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(12 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 30 July 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Portland Place London W1B 1PN

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(15 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 July 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	25 June 2010(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

Secretary Name	Terrace Hill (Secretaries) Limited (Corporation)
Status	Closed
Appointed	31 January 2003(15 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 30 July 2013)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Catherine Marianne Adair
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Derek Alexander Prowse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Ely Grange Frant East Sussex TN3 9DZ

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Marianne Brita Adair
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 South Terrace London SW7 2TD

Secretary Name	Mr David Hugh Sheridan Toplas
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Flat 1/34 Harcourt Terrace London SW10 9JR

Secretary Name	Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	41 Tarnwood Park London SE9 5PA

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Royston Lodge 178 Effra Road London SW19 8PZ

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Ms Hazel Llewellyn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pelham Road London SW19 1SU

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	28 June 1996(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Location

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Terrace Hill LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£569
Net Worth	£1,684,888

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
5 July 2012	Director's details changed for Robert Edward Lane on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Robert Edward Lane on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Robert Edward Lane on 5 July 2012 (2 pages)
16 May 2012	Full accounts made up to 30 September 2011 (12 pages)
16 May 2012	Full accounts made up to 30 September 2011 (12 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1,800,100 (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1,800,100 (6 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 30 September 2010 (12 pages)
28 March 2011	Full accounts made up to 30 September 2010 (12 pages)
9 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
9 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
28 July 2010	Appointment of Mr Thomas Gerard Walsh as a director (3 pages)
28 July 2010	Appointment of Mr Thomas Gerard Walsh as a director (3 pages)
27 July 2010	Full accounts made up to 31 October 2009 (12 pages)
27 July 2010	Full accounts made up to 31 October 2009 (12 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
27 April 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (4 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (4 pages)
19 August 2009	Full accounts made up to 31 October 2008 (13 pages)
19 August 2009	Full accounts made up to 31 October 2008 (13 pages)
23 April 2009	Return made up to 28/03/09; full list of members (3 pages)
23 April 2009	Return made up to 28/03/09; full list of members (3 pages)
29 August 2008	Full accounts made up to 31 October 2007 (13 pages)
29 August 2008	Full accounts made up to 31 October 2007 (13 pages)
7 April 2008	Return made up to 28/03/08; full list of members (3 pages)
7 April 2008	Return made up to 28/03/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 October 2006 (13 pages)
24 July 2007	Full accounts made up to 31 October 2006 (13 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 28/03/07; full list of members (2 pages)
1 May 2007	Return made up to 28/03/07; full list of members (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 October 2005 (13 pages)
27 June 2006	Full accounts made up to 31 October 2005 (13 pages)
26 April 2006	Return made up to 28/03/06; full list of members (3 pages)
26 April 2006	Return made up to 28/03/06; full list of members (3 pages)
29 December 2005	Section 394 (1 page)
29 December 2005	Section 394 (1 page)
11 August 2005	Full accounts made up to 31 October 2004 (14 pages)
11 August 2005	Full accounts made up to 31 October 2004 (14 pages)
19 May 2005	Return made up to 28/03/05; full list of members (3 pages)
19 May 2005	Return made up to 28/03/05; full list of members (3 pages)
23 April 2004	Return made up to 28/03/04; full list of members (8 pages)
23 April 2004	Return made up to 28/03/04; full list of members (8 pages)
26 March 2004	Full accounts made up to 31 October 2003 (17 pages)
26 March 2004	Full accounts made up to 31 October 2003 (17 pages)
20 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Resolutions RES13 ‐ Approve guarantee 15/05/03 (1 page)
16 August 2003	Resolutions RES13 ‐ Approve guarantee 15/05/03 (1 page)
5 August 2003	Full accounts made up to 31 October 2002 (15 pages)
5 August 2003	Full accounts made up to 31 October 2002 (15 pages)
30 May 2003	Memorandum and Articles of Association (6 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2003	Memorandum and Articles of Association (6 pages)
7 May 2003	New director appointed (6 pages)
7 May 2003	New director appointed (6 pages)
7 May 2003	New director appointed (4 pages)
7 May 2003	New director appointed (4 pages)
18 April 2003	Return made up to 28/03/03; full list of members (8 pages)
18 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
10 October 2002	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
7 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Return made up to 28/03/02; full list of members (7 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Particulars of mortgage/charge (23 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (23 pages)
18 April 2001	Return made up to 28/03/01; full list of members (7 pages)
18 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Full accounts made up to 31 July 2000 (14 pages)
23 March 2001	Full accounts made up to 31 July 2000 (14 pages)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New director appointed (3 pages)
6 April 2000	Full accounts made up to 31 July 1999 (13 pages)
6 April 2000	Full accounts made up to 31 July 1999 (13 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
19 April 1999	Return made up to 28/03/99; no change of members (7 pages)
19 April 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 1999	Full accounts made up to 31 July 1998 (13 pages)
9 March 1999	Full accounts made up to 31 July 1998 (13 pages)
1 December 1998	Auditor's resignation (2 pages)
1 December 1998	Auditor's resignation (2 pages)
30 April 1998	Full accounts made up to 31 July 1997 (14 pages)
30 April 1998	Full accounts made up to 31 July 1997 (14 pages)
23 March 1998	Return made up to 28/03/98; no change of members (9 pages)
23 March 1998	Return made up to 28/03/98; no change of members (9 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Return made up to 28/03/97; full list of members (9 pages)
8 April 1997	Return made up to 28/03/97; full list of members (9 pages)
3 March 1997	Full accounts made up to 31 July 1996 (14 pages)
3 March 1997	Full accounts made up to 31 July 1996 (14 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
21 July 1996	New director appointed (3 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
17 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 1996	Return made up to 28/03/96; full list of members (8 pages)
1 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
15 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
15 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 January 1996	Full accounts made up to 31 March 1995 (14 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
25 April 1995	Return made up to 28/03/95; full list of members (12 pages)
25 April 1995	Return made up to 28/03/95; full list of members (18 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (108 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Terrace Hill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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