Company NameGeorgian Terrace Limited
DirectorsPervez Julian Roy and Sundus Bokhari Roy
Company StatusActive
Company Number03010098
CategoryPrivate Limited Company
Incorporation Date16 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Pervez Julian Roy
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address377 Nether Street
Finchley
London
N3 1JN
Director NameMs Sundus Bokhari Roy
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Firs 385 Nether Street
Finchley
London
N3 1JN
Secretary NameMs Sundus Bokhari Roy
NationalityBritish
StatusCurrent
Appointed16 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address377 Nether Street
London
N3 1JN

Location

Registered AddressThe Firs 385 Nether Street
Finchley
London
N3 1JN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

50 at £1Pervez Julian Roy
50.00%
Ordinary
50 at £1Sundus Bokhari Roy
50.00%
Ordinary

Financials

Year2014
Net Worth-£94
Cash£11,774
Current Liabilities£4,750

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return31 December 2018 (11 months, 1 week ago)
Next Return Due14 January 2020 (1 month from now)

Filing History

29 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(5 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Sundus Bokhari Roy on 28 January 2010 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
9 February 2009Director and secretary's change of particulars / sundus roy / 06/09/2008 (1 page)
9 February 2009Director's change of particulars / pervez roy / 06/09/2008 (1 page)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 February 2008Return made up to 31/12/07; full list of members (2 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 February 2006Return made up to 31/12/05; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 January 2003Return made up to 31/12/02; full list of members (7 pages)
12 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
31 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 December 2000Accounts for a small company made up to 31 January 2000 (5 pages)
22 December 1999Return made up to 31/12/99; full list of members (6 pages)
3 December 1999Accounts for a small company made up to 31 January 1999 (6 pages)
22 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/99
(6 pages)
14 January 1999Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999Director's particulars changed (1 page)
6 January 1999Registered office changed on 06/01/99 from: 28 grosvenor road finchley london N3 1EX (1 page)
27 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
19 February 1997Return made up to 31/12/96; no change of members (6 pages)
19 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)