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Home > England & Wales Companies > 19 ST MARYS TERRACE LIMITED
Company Information for

19 ST MARYS TERRACE LIMITED

M GARFIELD, 23 NORTH COMMON ROAD, UXBRIDGE, MIDDLESEX, UB8 1PD,
Company Registration Number
03797414
Private Limited Company
Active

Company Overview

About 19 St Marys Terrace Ltd
19 ST MARYS TERRACE LIMITED was founded on 1999-06-28 and has its registered office in Uxbridge. The organisation's status is listed as "Active". 19 St Marys Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 ST MARYS TERRACE LIMITED
 
Legal Registered Office
M GARFIELD
23 NORTH COMMON ROAD
UXBRIDGE
MIDDLESEX
UB8 1PD
Other companies in UB8
 
Filing Information
Company Number 03797414
Company ID Number 03797414
Date formed 1999-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 22:01:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 ST MARYS TERRACE LIMITED

Company Officers of 19 ST MARYS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
HANS BJORN ESKIL BOSTROM
Director 2000-09-14
SUSAN JOAN CRONIN
Director 2007-07-12
ARIELLA GOULDMAN
Director 2000-09-14
MICHAEL JOHN GARFIELD
Company Secretary 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NETLET LTD T/A THE LET.NET
Company Secretary 2007-09-12 2008-02-13
PARMJIT SINGH
Director 2003-01-28 2007-09-28
MICHAEL JOHN GARFIELD
Company Secretary 2007-07-12 2007-09-12
PARMJIT SINGH
Company Secretary 2003-01-28 2007-07-12
DAMIEN KELLY
Director 2000-09-14 2007-03-10
KEITH THOMAS EAST
Director 2000-09-14 2002-12-20
KEITH THOMAS EAST
Company Secretary 2000-09-14 2002-12-20
BRUCE WEIR RITCHIE
Director 1999-06-28 2000-09-14
SHADI RITCHIE
Company Secretary 1999-06-28 2000-09-14
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-06-28 1999-06-28
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-06-28 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JOAN CRONIN CRONIN ESTATES LTD Director 2007-01-30 CURRENT 2006-10-25 Active
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Company Secretary 2008-02-01 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Company Secretary 2007-09-12 CURRENT 2007-06-20 Active
MICHAEL JOHN GARFIELD NETLET LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-24 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Company Secretary 2001-04-29 CURRENT 2001-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-01PSC08NOTIFICATION OF PSC STATEMENT ON 28/06/2017
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-09AR0128/06/16 FULL LIST
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIELLA SHINE / 01/01/2016
2016-03-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-09AR0128/06/15 FULL LIST
2015-03-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-08AR0128/06/14 FULL LIST
2013-10-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0128/06/13 FULL LIST
2012-09-27AA30/06/12 TOTAL EXEMPTION FULL
2012-06-29AR0128/06/12 FULL LIST
2011-11-02AA30/06/11 TOTAL EXEMPTION FULL
2011-07-01AR0128/06/11 FULL LIST
2010-12-14AA30/06/10 TOTAL EXEMPTION FULL
2010-08-09AR0128/06/10 FULL LIST
2010-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-08AD02SAIL ADDRESS CREATED
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIELLA SHINE / 28/06/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS BJORN ESKIL BOSTROM / 28/06/2010
2010-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2010 FROM C/O M GARFIELD 23 NORTH COMMON ROAD UXBRIDGE MIDDLESEX UB8 1PD UNITED KINGDOM
2010-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2010 FROM 19 SAINT MARYS TERRACE LONDON W2 1SU
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-25363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-13288bSECRETARY RESIGNED
2008-02-13288aNEW SECRETARY APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-07-22288aNEW SECRETARY APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288bSECRETARY RESIGNED
2007-06-29363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288bDIRECTOR RESIGNED
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-04363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-10363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 19-20 BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD
2000-10-23363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288bDIRECTOR RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 ST MARYS TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 ST MARYS TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ST MARYS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 ST MARYS TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Cash Bank In Hand 2012-07-01 £ 241
Current Assets 2012-07-01 £ 1,146
Debtors 2012-07-01 £ 905
Shareholder Funds 2012-07-01 £ 614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 ST MARYS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ST MARYS TERRACE LIMITED
Trademarks
We have not found any records of 19 ST MARYS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ST MARYS TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 19 ST MARYS TERRACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 ST MARYS TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ST MARYS TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 ST MARYS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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