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TERRONI LTD

Learn more about TERRONI LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH POINT HOUSE, CHASE ROAD, LONDON, N14 6JT

TERRONI LTD on the map

Company type: Private Limited Company
Company number: 00977932
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company TERRONI LTD is a Private Limited Company, registration number 00977932, established in United Kingdom on the 24. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called TERRONI BROKERS LIMITED. The company is based on SOUTH POINT HOUSE, CHASE ROAD, LONDON, N14 6JT. Business of the company TERRONI LTD by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company TERRONI LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 9000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014
Form type: CH03
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014
Form type: CH01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, SOUTHPOINT HOUSE, 321 CHASE ROAD, SOUTHGATE ENFIELD, LONDON, LONDON, N14 6JT
Form type: AD01
Date: 2013.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.30
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETROS GEORGIOU
Form type: TM01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REMO TERRONI
Form type: TM01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR REMO TERRONI / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS GEORGIOU / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 347 GREEN LANES, HARRINGAY, LONDON, N4 1DZ
Form type: 287
Date: 2006.04.25
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.12
£2.95
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COMPANY NAME CHANGED, TERRONI BROKERS LIMITED, CERTIFICATE ISSUED ON 01/05/98
Form type: CERTNM
Date: 1998.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0YZ
Form type: 287
Date: 1998.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12

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Company directors and board members:

PRODROMOS ADAMOU (current)
Secretary, DIRECTOR, 1997.10.30
SOUTH POINT HOUSE CHASE ROAD , LONDON
N14 6JT
PRODROMOS ADAMOU (current)
Director, 1997.10.30
SOUTH POINT HOUSE CHASE ROAD , LONDON
N14 6JT
REMO TERRONI (resigned)
Secretary, 1991.11.22 - 1997.10.30
29 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
PETROS GEORGIOU (resigned)
Director, 1997.10.30 - 2011.01.01
31 WESTPOLE AVENUE COCKFOSTERS , BARNET
EN4 0AX, HERTFORDSHIRE
REMO TERRONI (resigned)
Director, INSURANCE BROKER, 1991.11.22 - 2011.01.01
29 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
YERANUHI TERRONI (resigned)
Director, SECRETARY, 1991.11.22 - 1997.10.30
29 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE

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Information about the Private Limited Company TERRONI LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data