The Tertis Foundation

Company Name	The Tertis Foundation
Company Status	Active
Company Number	04797374
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 June 2003(20 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Margaret Ann Lyons
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 42 Marryat Road London SW19 5BD

Secretary Name	Robert Eric Lyons
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 42 Marryat Road London SW19 5BD

Director Name	Catherine Connolly
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(1 year, 10 months after company formation)
Appointment Duration	19 years
Role	Retired Teacher
Correspondence Address	49 Landford Road Putney London SW15 1AQ

Director Name	Mr Jonathan Heelas Barritt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(2 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	3 Park View Road Finchley London N3 2JB

Director Name	Lillian Florence Margaret Tertis
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Musician
Correspondence Address	42 Marryat Road London SW19 5BD

Director Name	Christopher Ramsay Wellington
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Viola Player And Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Fraser Gardens Emsworth Hampshire PO10 8PY

Director Name	Ms Chinyere Adah Nwanoku
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(11 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Talbot Road Isleworth Middlesex TW7 7HG

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£46,624
Net Worth	£1,884,433
Cash	£27,830
Current Liabilities	£10,439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (18 pages)
12 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
27 September 2021	Termination of appointment of Chinyere Adah Nwanoku as a director on 18 September 2021 (1 page)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
2 September 2020	Secretary's details changed for Robert Eric Lyons on 2 September 2020 (1 page)
2 September 2020	Director's details changed for Margaret Ann Lyons on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Margaret Ann Lyons on 2 September 2020 (2 pages)
6 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (17 pages)
28 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 28 July 2019 (1 page)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Christopher Ramsay Wellington as a director on 26 April 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (17 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
18 June 2018	Director's details changed for Catherine Connolly on 18 June 2018 (2 pages)
8 December 2017	Full accounts made up to 31 March 2017 (17 pages)
8 December 2017	Full accounts made up to 31 March 2017 (17 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
15 December 2016	Full accounts made up to 31 March 2016 (16 pages)
15 December 2016	Full accounts made up to 31 March 2016 (16 pages)
14 June 2016	Annual return made up to 12 June 2016 no member list (7 pages)
14 June 2016	Annual return made up to 12 June 2016 no member list (7 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
12 June 2015	Annual return made up to 12 June 2015 no member list (7 pages)
12 June 2015	Annual return made up to 12 June 2015 no member list (7 pages)
20 January 2015	Full accounts made up to 31 March 2014 (16 pages)
20 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 October 2014	Appointment of Ms Chinyere Adah Nwanoku as a director on 1 July 2014 (2 pages)
8 October 2014	Appointment of Ms Chinyere Adah Nwanoku as a director on 1 July 2014 (2 pages)
8 October 2014	Appointment of Ms Chinyere Adah Nwanoku as a director on 1 July 2014 (2 pages)
1 July 2014	Annual return made up to 12 June 2014 no member list (6 pages)
1 July 2014	Annual return made up to 12 June 2014 no member list (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
4 July 2013	Annual return made up to 12 June 2013 no member list (6 pages)
4 July 2013	Annual return made up to 12 June 2013 no member list (6 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
25 June 2012	Annual return made up to 12 June 2012 no member list (6 pages)
25 June 2012	Annual return made up to 12 June 2012 no member list (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
4 July 2011	Annual return made up to 12 June 2011 no member list (6 pages)
4 July 2011	Annual return made up to 12 June 2011 no member list (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (16 pages)
13 December 2010	Full accounts made up to 31 March 2010 (16 pages)
31 August 2010	Annual return made up to 12 June 2010 no member list (6 pages)
31 August 2010	Annual return made up to 12 June 2010 no member list (6 pages)
6 February 2010	Full accounts made up to 31 March 2009 (16 pages)
6 February 2010	Full accounts made up to 31 March 2009 (16 pages)
16 June 2009	Annual return made up to 12/06/09 (5 pages)
16 June 2009	Annual return made up to 12/06/09 (5 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
31 January 2009	Full accounts made up to 31 March 2008 (15 pages)
15 August 2008	Annual return made up to 12/06/08 (5 pages)
15 August 2008	Annual return made up to 12/06/08 (5 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
30 August 2007	Annual return made up to 12/06/07 (5 pages)
30 August 2007	Annual return made up to 12/06/07 (5 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
4 July 2006	Annual return made up to 12/06/06 (6 pages)
4 July 2006	Annual return made up to 12/06/06 (6 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Annual return made up to 12/06/05 (5 pages)
30 June 2005	Annual return made up to 12/06/05 (5 pages)
30 June 2005	Secretary's particulars changed (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
30 June 2004	Annual return made up to 12/06/04 (5 pages)
30 June 2004	Annual return made up to 12/06/04 (5 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2004	Secretary resigned (1 page)
12 June 2003	Incorporation (26 pages)
12 June 2003	Incorporation (26 pages)

The Tertis Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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