Company NameTierra (Bushey Mansions) Limited
Company StatusDissolved
Company Number09636521
CategoryPrivate Limited Company
Incorporation Date12 June 2015(8 years, 10 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)
Previous NameMartindale th Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Duncan Andrew Harvey
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Martindale
Sheen
London
SW14 7AL

Location

Registered AddressKings Works
Kings Road
Teddington
TW11 0QB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
(3 pages)
13 December 2018Notification of Tierra Developments Limited as a person with significant control on 13 December 2018 (2 pages)
13 December 2018Registered office address changed from 9 Martindale Sheen London SW14 7AL England to Kings Works Kings Road Teddington TW11 0QB on 13 December 2018 (1 page)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
13 December 2018Change of details for Mr Duncan Andrew Harvey as a person with significant control on 13 December 2018 (2 pages)
12 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 July 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
24 July 2017Change of details for Mr Duncan Andrew Harvey as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Cessation of Tierra Developments Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
24 July 2017Notification of Tierra Developments Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017Change of details for Mr Duncan Andrew Harvey as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Duncan Harvey as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Cessation of Tierra Developments Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017Notification of Tierra Developments Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017Notification of Duncan Harvey as a person with significant control on 6 April 2016 (2 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
12 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-12
  • GBP 100
(29 pages)
12 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-12
  • GBP 100
(29 pages)