Terra Firma Property Services (UK) Limited

Company Name	Terra Firma Property Services (UK) Limited
Directors	Paul Byron Chrisostomou and Ahmet Umit Hassan
Company Status	Active
Company Number	05478476
Category	Private Limited Company
Incorporation Date	11 June 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Paul Byron Chrisostomou
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2005(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	107 Wellington Road Enfield Middlesex EN1 2RR

Director Name	Mr Ahmet Umit Hassan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2005(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	16 Blount Street London E14 7BZ

Secretary Name	Paul Chrisostomou
Nationality	British
Status	Current
Appointed	11 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Wellington Road Enfield Middlesex EN1 2RR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.terrafirmaproperty.co.uk

Location

Registered Address	16 Blount Street London E14 7BZ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Dunstan's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£66,284
Cash	£44,202
Current Liabilities	£108,257

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

31 January 2008	Delivered on: 6 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2A 16 blunt street lime house london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

31 January 2008

Delivered on: 6 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2A 16 blunt street lime house london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

8 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
27 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (18 pages)
10 July 2017	Notification of Paul Byron Chrisostomou as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
10 July 2017	Notification of Paul Byron Chrisostomou as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Paul Byron Chrisostomou as a person with significant control on 10 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 July 2016	Director's details changed for Ahmet Umit Hassan on 15 January 2016 (2 pages)
12 July 2016	Director's details changed for Ahmet Umit Hassan on 15 January 2016 (2 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 May 2015	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 16 Blount Street London E14 7BZ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 16 Blount Street London E14 7BZ on 15 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 June 2014	Secretary's details changed for Paul Chrisostomou on 24 January 2012 (1 page)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Secretary's details changed for Paul Chrisostomou on 24 January 2012 (1 page)
7 May 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 7 May 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 June 2013	Director's details changed for Ahmet Umit Hassan on 4 April 2013 (2 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Ahmet Umit Hassan on 4 April 2013 (2 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Ahmet Umit Hassan on 4 April 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 June 2012	Director's details changed for Paul Chrisostomou on 28 June 2012 (3 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Paul Chrisostomou on 28 June 2012 (3 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
27 July 2010	Director's details changed for Paul Chrisostomou on 11 June 2010 (2 pages)
27 July 2010	Director's details changed for Ahmet Umit Hassan on 11 June 2010 (2 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Ahmet Umit Hassan on 11 June 2010 (2 pages)
27 July 2010	Director's details changed for Paul Chrisostomou on 11 June 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
28 July 2009	Return made up to 11/06/09; full list of members (4 pages)
28 July 2009	Return made up to 11/06/09; full list of members (4 pages)
21 July 2009	Director and secretary's change of particulars / paul chrisostomou / 01/07/2008 (1 page)
21 July 2009	Director and secretary's change of particulars / paul chrisostomou / 01/07/2008 (1 page)
21 July 2009	Director and secretary's change of particulars / paul chrisostomou / 01/07/2008 (1 page)
21 July 2009	Director and secretary's change of particulars / paul chrisostomou / 01/07/2008 (1 page)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 August 2008	Return made up to 11/06/08; full list of members (4 pages)
15 August 2008	Return made up to 11/06/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 February 2008	Particulars of mortgage/charge (4 pages)
6 February 2008	Particulars of mortgage/charge (4 pages)
28 June 2007	Return made up to 11/06/07; full list of members (2 pages)
28 June 2007	Return made up to 11/06/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 June 2006	Return made up to 11/06/06; full list of members (2 pages)
26 June 2006	Return made up to 11/06/06; full list of members (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
11 June 2005	Incorporation (17 pages)
11 June 2005	Incorporation (17 pages)