| Company Name | Georgian Terrace Limited |
|---|---|
| Directors | Pervez Julian Roy and Sundus Bokhari Roy |
| Company Status | Active |
| Company Number | 03010098 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 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 Pervez Julian Roy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 377 Nether Street Finchley London N3 1JN |
| Director Name | Ms Sundus Bokhari Roy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs 385 Nether Street Finchley London N3 1JN |
| Secretary Name | Ms Sundus Bokhari Roy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs 385 Nether Street Finchley London N3 1JN |
Location
| Registered Address | The Firs 385 Nether Street Finchley London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Pervez Julian Roy 50.00% Ordinary |
|---|---|
| 50 at £1 | Sundus Bokhari Roy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94 |
| Cash | £11,774 |
| Current Liabilities | £4,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 20 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 March 2021 | Secretary's details changed for Ms Sundus Bokhari Roy on 1 January 2020 (1 page) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 March 2021 | Secretary's details changed for Ms Sundus Bokhari Roy on 1 January 2020 (1 page) |
| 31 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 4 February 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 4 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Sundus Bokhari Roy on 28 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Sundus Bokhari Roy on 28 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Director's change of particulars / pervez roy / 06/09/2008 (1 page) |
| 9 February 2009 | Director's change of particulars / pervez roy / 06/09/2008 (1 page) |
| 9 February 2009 | Director and secretary's change of particulars / sundus roy / 06/09/2008 (1 page) |
| 9 February 2009 | Director and secretary's change of particulars / sundus roy / 06/09/2008 (1 page) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members
|
| 22 January 1999 | Return made up to 31/12/98; full list of members
|
| 14 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 1999 | Director's particulars changed (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 28 grosvenor road finchley london N3 1EX (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 28 grosvenor road finchley london N3 1EX (1 page) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |