| Company Name | Terra Iberica Limited |
|---|---|
| Director | Andrew James Locke |
| Company Status | Active |
| Company Number | 03602981 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 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 Andrew James Locke |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 150 Sheen Road Richmond Surrey TW9 1UU |
| Secretary Name | Mr Andrew James Locke |
|---|---|
| Status | Current |
| Appointed | 13 September 2013(15 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 150 Sheen Road Richmond Surrey TW9 1UU |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2005(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 13 August 2013) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Location
| Registered Address | 150 Sheen Road Richmond Surrey TW9 1UU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,710 |
| Cash | £2 |
| Current Liabilities | £232,270 |
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 |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 25 November 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 27 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 3 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 October 2013 | Appointment of Mr Andrew James Locke as a secretary (2 pages) |
| 4 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Appointment of Mr Andrew James Locke as a secretary (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 14 August 2013 | Termination of appointment of Slc Registrars Limited as a secretary (1 page) |
| 14 August 2013 | Termination of appointment of Slc Registrars Limited as a secretary (1 page) |
| 13 February 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 13 February 2013 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 28 January 2013 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 28 January 2013 (1 page) |
| 28 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 1 May 2008 | Secretary's change of particulars / slc registrars LIMITED / 08/10/2007 (1 page) |
| 1 May 2008 | Secretary's change of particulars / slc registrars LIMITED / 08/10/2007 (1 page) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 7 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 16 November 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 August 2003 | Return made up to 23/07/03; full list of members (5 pages) |
| 6 August 2003 | Return made up to 23/07/03; full list of members (5 pages) |
| 17 October 2002 | Return made up to 23/07/02; full list of members (5 pages) |
| 17 October 2002 | Return made up to 23/07/02; full list of members (5 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 11 October 2001 | Return made up to 23/07/01; full list of members (5 pages) |
| 11 October 2001 | Return made up to 23/07/01; full list of members (5 pages) |
| 29 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 May 2000 | Resolutions
|
| 20 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 23 December 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 23 December 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (2 pages) |
| 23 December 1998 | Director resigned (2 pages) |
| 23 July 1998 | Incorporation (21 pages) |
| 23 July 1998 | Incorporation (21 pages) |