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JOHN TERENCE AND CO. LIMITED

Learn more about JOHN TERENCE AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

JOHN TERENCE AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00978067
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1994.10.15
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1997.09.02
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1997.09.02
NORTHERN ROCK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.04.01
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2000.07.04

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAUPTMAN / 30/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA HAUPTMAN / 30/11/2009
Form type: CH01
Date: 2009.12.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.06.11
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AD 08/06/04---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 2004.06.11
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NC INC ALREADY ADJUSTED, 08/06/04
Form type: 123
Date: 2004.06.11
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£ NC 100/100000, 08/06
Form type: RES04
Date: 2004.06.11
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.23
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, 66-68 MARGARET STREET, LONDON, W1N 8PX
Form type: 287
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, 242A BETHNAL GREEN ROAD, LONDON, E2 0AA
Form type: 287
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.10

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Company directors and board members:

RIVKA HAUPTMAN (current)
Secretary, 1991.11.30
36 MANOR HALL AVENUE , LONDON
NW4 1NX
JOHN MARK LEON HAUPTMAN (current)
Director, PROPERTY MANAGER, 1991.11.30
36 MANOR HALL AVENUE , LONDON
NW4 1NX
RIVKA HAUPTMAN (current)
Director, SECRETARY, 1991.11.30
36 MANOR HALL AVENUE , LONDON
NW4 1NX
Date 2014.01.31
Tangible Fixed Assets £ 1,361,584
Current Assets £ 198,092
Tangible Fixed Assets Depreciation £ 4,359
Shareholder Funds £ 1,473,326
Profit Loss Account Reserve £ 559,220
Revaluation Reserve £ 776,976
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 1,473,326
Net Current Assets Liabilities £ 111,742
Creditors Due Within One Year £ 86,350
Cash Bank In Hand £ 4,728
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 250,000
Tangible Fixed Assets Disposals £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,608,035
Tangible Fixed Assets Depreciation Charged In Period £ 408
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,500

Companies near to JOHN TERENCE AND CO. ltd.

Information about the Private Limited Company JOHN TERENCE AND CO. LIMITED 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