About

Registered Number: 01918870
Date of Incorporation: 04/06/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: 10-12 High Street, Barnes, London, SW13 9LW

 

Established in 1985, Terra Firma Ltd have registered office in London, it's status at Companies House is "Active". There is one director listed as Snell, John for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SNELL, John 01 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 10 February 2020
AA01 - Change of accounting reference date 03 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 28 December 2008
363s - Annual Return 12 May 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 11 May 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 03 February 2006
288b - Notice of resignation of directors or secretaries 24 July 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 01 June 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 02 May 2001
225 - Change of Accounting Reference Date 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 June 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 03 May 2000
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 05 July 1998
363s - Annual Return 01 May 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 02 May 1997
353 - Register of members 02 May 1997
287 - Change in situation or address of Registered Office 17 September 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 19 June 1996
287 - Change in situation or address of Registered Office 19 April 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 12 May 1992
395 - Particulars of a mortgage or charge 08 November 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 12 October 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 16 November 1989
395 - Particulars of a mortgage or charge 21 June 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 12 April 1989
395 - Particulars of a mortgage or charge 20 January 1989
395 - Particulars of a mortgage or charge 08 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1988
288 - N/A 01 June 1988
287 - Change in situation or address of Registered Office 01 June 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 19 May 1988
47 - N/A 14 May 1988
395 - Particulars of a mortgage or charge 18 March 1988
395 - Particulars of a mortgage or charge 03 March 1988
395 - Particulars of a mortgage or charge 26 January 1988
395 - Particulars of a mortgage or charge 24 December 1987
395 - Particulars of a mortgage or charge 11 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1987
287 - Change in situation or address of Registered Office 09 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1987
395 - Particulars of a mortgage or charge 29 April 1987
395 - Particulars of a mortgage or charge 29 April 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
395 - Particulars of a mortgage or charge 11 December 1986
395 - Particulars of a mortgage or charge 26 November 1986
395 - Particulars of a mortgage or charge 30 October 1986
287 - Change in situation or address of Registered Office 20 August 1986
NEWINC - New incorporation documents 04 June 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 November 1991 Outstanding

N/A

Legal charge 19 June 1989 Outstanding

N/A

Legal charge 30 December 1988 Outstanding

N/A

Legal charge 30 September 1988 Outstanding

N/A

Legal charge 11 May 1988 Outstanding

N/A

Legal charge 08 March 1988 Outstanding

N/A

Legal charge 08 March 1988 Outstanding

N/A

Legal charge 22 February 1988 Outstanding

N/A

Legal charge 19 January 1988 Outstanding

N/A

Legal charge 15 December 1987 Outstanding

N/A

Legal charge 02 December 1987 Outstanding

N/A

Charge without instrument 27 April 1987 Fully Satisfied

N/A

Charge without instrument 09 December 1986 Fully Satisfied

N/A

Charge without instrument 24 November 1986 Fully Satisfied

N/A

Charge without instrument 24 October 1986 Outstanding

N/A

Legal charge 07 November 1985 Outstanding

N/A

Charge without instrument 15 July 1985 Outstanding

N/A

Charge without instrument 08 July 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.