• UK
  • 19 SHEFFIELD TERRACE LIMITED - Red Carpet 62 Grants Close, Mill Hill, London, NW7 1DE, United Kingdom

Company Information

Company registration number
01450649
Company Status
LIVE
Country
United Kingdom
Registered Address
Red Carpet 62 Grants Close
Mill Hill
London
NW7 1DE
Red Carpet 62 Grants Close, Mill Hill, London, NW7 1DE UK

Management

Managing Directors
BOADEN, Helen
DASS, Claire
MARLAND, Suzanne Catharine
RAYNER, Chloe Nicole
SCOTT FITZPATRICK, Julia
Company secretaries
CARR, Edelle

Company Details

Type of Business
ltd
Incorporated
1979-09-26
Age Of Company
1979-09-26 44 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KIMVALE LIMITED
Filing of Accounts
Due Date: 2021-09-29
Last Date: 2019-12-29
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-10
Last Date: 2020-12-27

19 SHEFFIELD TERRACE LIMITED Company Description

19 SHEFFIELD TERRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 01450649. Its current trading status is "live". It was registered 1979-09-26. It was previously called KIMVALE LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Red Carpet 62 Grants Close .
More information

Get 19 SHEFFIELD TERRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 19 Sheffield Terrace Limited - Red Carpet 62 Grants Close, Mill Hill, London, NW7 1DE, United Kingdom

1979-09-26 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-28) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-28) - AA

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-23) - AA

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  • confirmation-statement-with-updates (2016-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • change-account-reference-date-company-previous-shortened (2016-09-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • change-person-director-company-with-change-date (2015-04-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • change-account-reference-date-company-previous-shortened (2011-09-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-30) - AR01

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • legacy (2009-02-03) - 363a

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  • legacy (2009-02-02) - 288c

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  • legacy (2009-02-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • legacy (2007-02-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • legacy (2006-07-28) - 363a

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  • legacy (2005-03-14) - 287

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  • legacy (2005-03-09) - 288b

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  • legacy (2005-03-09) - 363s

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  • legacy (2005-04-12) - 288b

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  • legacy (2005-04-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA

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  • legacy (2004-12-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA

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  • legacy (2004-02-24) - 363s

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  • legacy (2003-11-19) - 288c

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  • resolution (2003-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA

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  • legacy (2003-10-13) - 288b

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  • legacy (2003-01-07) - 363s

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-08-14) - 288c

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  • legacy (2002-03-14) - 288b

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  • legacy (2002-03-14) - 288a

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  • legacy (2002-01-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA

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  • legacy (2001-02-26) - 288c

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  • legacy (2001-02-26) - 88(2)R

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-01-11) - 363s

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  • legacy (2000-01-12) - 363s

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  • legacy (2000-07-31) - 288b

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • legacy (2000-07-31) - 288a

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  • accounts-with-accounts-type-small (1999-09-22) - AA

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  • legacy (1999-01-27) - 363s

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  • accounts-with-accounts-type-small (1998-09-25) - AA

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  • legacy (1998-02-10) - 363s

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-small (1997-10-28) - AA

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  • legacy (1997-05-07) - 288a

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  • accounts-with-accounts-type-small (1996-08-16) - AA

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  • legacy (1996-06-28) - 288

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  • legacy (1996-05-22) - 288

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  • legacy (1996-02-18) - 363s

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  • legacy (1996-02-18) - 288

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  • accounts-with-accounts-type-small (1995-06-08) - AA

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  • legacy (1995-01-16) - 363s

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  • accounts-with-accounts-type-small (1994-06-09) - AA

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  • legacy (1994-03-01) - 363s

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  • accounts-with-accounts-type-small (1993-08-03) - AA

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  • legacy (1992-02-03) - 363b

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  • legacy (1992-12-24) - 363s

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  • accounts-with-accounts-type-full (1992-10-26) - AA

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1990-12-18) - 363

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  • accounts-with-accounts-type-full (1990-05-08) - AA

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  • accounts-with-accounts-type-full (1990-01-09) - AA

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  • legacy (1990-01-04) - 288

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  • legacy (1989-08-01) - 288

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  • legacy (1989-08-01) - 363

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  • accounts-with-accounts-type-full (1989-05-03) - AA

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  • legacy (1989-03-10) - 363

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  • accounts-with-accounts-type-full (1988-01-25) - AA

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  • legacy (1988-02-05) - 363

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  • legacy (1988-02-05) - 288

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  • resolution (1988-03-09) - RESOLUTIONS

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  • legacy (1988-06-30) - 288

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  • accounts-with-accounts-type-full (1988-12-14) - AA

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  • legacy (1988-03-08) - PUC 2

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1987-03-19) - 363

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  • legacy (1986-07-14) - 225(1)

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  • certificate-change-of-name-company (1981-02-05) - CERTNM

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  • incorporation-company (1979-09-26) - NEWINC

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