| Company Name | Terrace Road Developments Limited |
|---|---|
| Director | George Kenneth Oliver Molyneux Porchester |
| Company Status | Active |
| Company Number | 10993545 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lord George Kenneth Oliver Molyneux Porchester |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT |
| Director Name | Mr Robert John Munn |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2018(11 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 22 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT |
Location
| Registered Address | Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Ripley |
| Ward | Lovelace |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Charges
| 16 October 2018 | Delivered on: 16 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land adjoining 3 terrace road, plaistow, london E13 0LP. Outstanding |
|---|---|
| 20 August 2018 | Delivered on: 24 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 2 October 2023 with updates (4 pages) |
|---|---|
| 26 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 7 October 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
| 4 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 9 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
| 23 April 2021 | Termination of appointment of Robert John Munn as a director on 22 August 2019 (1 page) |
| 3 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 26 July 2020 | Satisfaction of charge 109935450002 in full (1 page) |
| 27 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 18 March 2020 | Registered office address changed from 95 Aldwych London WC2B 4JF United Kingdom to Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT on 18 March 2020 (1 page) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 16 October 2018 | Registration of charge 109935450002, created on 16 October 2018 (38 pages) |
| 8 September 2018 | Appointment of Mr Robert John Munn as a director on 29 August 2018 (2 pages) |
| 24 August 2018 | Registration of charge 109935450001, created on 20 August 2018 (43 pages) |
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|