TERRONI LTD

South Point House South Point House, London, N14 6JT
StatusACTIVE
Company No.00977932
CategoryPrivate Limited Company
Incorporated24 Apr 1970
Age54 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

TERRONI LTD is an active private limited company with number 00977932. It was incorporated 54 years, 1 month, 21 days ago, on 24 April 1970. The company address is South Point House South Point House, London, N14 6JT.



Company Fillings

Confirmation statement with no updates

Date: 22 Nov 2023

Action Date: 22 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-22

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Accounts with accounts type dormant

Date: 21 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 22 Nov 2022

Action Date: 22 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-22

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Accounts with accounts type dormant

Date: 20 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 22 Nov 2021

Action Date: 22 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-22

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Accounts with accounts type dormant

Date: 13 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 23 Nov 2020

Action Date: 22 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-22

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Accounts with accounts type dormant

Date: 11 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 25 Nov 2019

Action Date: 22 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-22

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Accounts with accounts type dormant

Date: 25 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 29 Nov 2018

Action Date: 22 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-22

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Accounts with accounts type dormant

Date: 05 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 12 Dec 2017

Action Date: 22 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-22

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Accounts with accounts type dormant

Date: 10 May 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 08 Dec 2016

Action Date: 22 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-22

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Accounts with accounts type dormant

Date: 16 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2015

Action Date: 22 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-22

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Accounts with accounts type dormant

Date: 17 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2014

Action Date: 22 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-22

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Change person secretary company with change date

Date: 26 Nov 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Prodromos Adamou

Change date: 2014-07-01

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Change person director company with change date

Date: 26 Nov 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Prodromos Adamou

Change date: 2014-07-01

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Accounts with accounts type dormant

Date: 08 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2013

Action Date: 22 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-22

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Accounts amended with made up date

Date: 13 May 2013

Action Date: 31 Dec 2011

Category: Accounts

Type: AAMD

Made up date: 2011-12-31

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Accounts with accounts type dormant

Date: 26 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Gazette filings brought up to date

Date: 09 Apr 2013

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 08 Apr 2013

Action Date: 22 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-22

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Change registered office address company with date old address

Date: 08 Apr 2013

Action Date: 08 Apr 2013

Category: Address

Type: AD01

Old address: Southpoint House, 321 Chase Road Southgate Enfield London London N14 6JT

Change date: 2013-04-08

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Gazette notice compulsary

Date: 26 Mar 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 30 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2012

Action Date: 22 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-22

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Termination director company with name

Date: 14 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Petros Georgiou

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Termination director company with name

Date: 14 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Remo Terroni

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Accounts with accounts type total exemption small

Date: 06 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2011

Action Date: 22 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-22

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Accounts with accounts type full

Date: 23 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2010

Action Date: 22 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-22

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Change person director company with change date

Date: 19 Feb 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-19

Officer name: Mr Remo Terroni

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Change person director company with change date

Date: 19 Feb 2010

Action Date: 19 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Petros Georgiou

Change date: 2010-02-19

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Accounts with accounts type full

Date: 24 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 17 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/08; full list of members

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Accounts with accounts type full

Date: 02 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 08 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/07; full list of members

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Accounts with made up date

Date: 24 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/06; full list of members

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Accounts with accounts type full

Date: 12 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 25 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 25/04/06 from: 347 green lanes harringay london N4 1DZ

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Legacy

Date: 26 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/05; full list of members

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Accounts with accounts type full

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/04; full list of members

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Accounts with accounts type full

Date: 03 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type full

Date: 29 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 24 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/03; full list of members

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Legacy

Date: 27 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/02; full list of members

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Accounts with accounts type full

Date: 28 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/01; full list of members

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Accounts with accounts type full

Date: 26 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 21 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/00; full list of members

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Accounts with accounts type full

Date: 15 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 01 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/99; full list of members

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Accounts with accounts type full

Date: 18 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 29 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/98; no change of members

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Accounts with accounts type full

Date: 05 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 12 May 1998

Category: Annual-return

Type: 363b

Description: Return made up to 22/11/97; full list of members

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Certificate change of name company

Date: 30 Apr 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed terroni brokers LIMITED\certificate issued on 01/05/98

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Legacy

Date: 27 Apr 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/98 to 31/12/97

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Legacy

Date: 27 Apr 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 27/04/98 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

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Legacy

Date: 12 Nov 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 30 Oct 1997

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 03 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/96; full list of members

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Accounts with accounts type full

Date: 07 Nov 1996

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 12 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/95; no change of members

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Accounts with accounts type full

Date: 14 Nov 1995

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 10 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/94; no change of members

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Accounts with accounts type full

Date: 20 Sep 1994

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Legacy

Date: 12 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/93; full list of members

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Accounts with accounts type full

Date: 14 Oct 1993

Action Date: 31 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-31

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Resolution

Date: 14 Oct 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Oct 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Oct 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Oct 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/92; no change of members

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Accounts with accounts type full

Date: 17 Nov 1992

Action Date: 31 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-31

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Accounts with accounts type full

Date: 03 Dec 1991

Action Date: 31 May 1991

Category: Accounts

Type: AA

Made up date: 1991-05-31

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Legacy

Date: 27 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 22/11/91; no change of members

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Legacy

Date: 27 Nov 1991

Category: Address

Type: 287

Description: Registered office changed on 27/11/91 from: hanover house 73/78 high holborn london WC1V 6LS

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Legacy

Date: 08 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/90; full list of members

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Accounts with accounts type full

Date: 26 Feb 1991

Action Date: 31 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-31

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Legacy

Date: 11 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 22/11/89; full list of members

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Accounts with accounts type full

Date: 17 Nov 1989

Action Date: 31 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-31

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Legacy

Date: 17 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 10/11/88; full list of members

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Accounts with accounts type full

Date: 11 Nov 1988

Action Date: 31 May 1988

Category: Accounts

Type: AA

Made up date: 1988-05-31

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Certificate change of name company

Date: 05 Jan 1988

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed I.and R.terroni(brokers)LIMITED\certificate issued on 30/12/87

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Legacy

Date: 27 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/11/87; full list of members

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Accounts with accounts type full

Date: 25 Nov 1987

Action Date: 31 May 1987

Category: Accounts

Type: AA

Made up date: 1987-05-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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