Cheltenham Terrace Limited in 12 Finsbury Square LONDON

Cheltenham Terrace Limited LONDON

Founded in 2003, Cheltenham Terrace, classified under reg no. 04709656 is an active company. Currently registered at C/o Tribell Limited The Aspect EC2A 1AS, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Anthony K., appointed on 3 October 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cheltenham Terrace Limited Address / Contact

Office Address	C/o Tribell Limited The Aspect
Office Address2	12 Finsbury Square
Town	London
Post code	EC2A 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709656
Date of Incorporation	Tue, 25th Mar 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Anthony K.

Position: Director

Appointed: 03 October 2022

John P.

Position: Director

Appointed: 17 December 2020

Resigned: 03 October 2022

John P.

Position: Secretary

Appointed: 26 October 2020

Resigned: 03 October 2022

Stephen B.

Position: Director

Appointed: 20 October 2008

Resigned: 20 November 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Andrew D.

Position: Director

Appointed: 25 March 2003

Resigned: 25 February 2021

Stephen B.

Position: Secretary

Appointed: 25 March 2003

Resigned: 26 October 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Sophomore Property 1 Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Findspace Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Sophomore Property 1 Limited

52-54 Gracechurch Street, London, EC3V 0EH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04033004
Notified on	3 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Findspace Limited

Flat 2 47 Bennett Park, London, SE3 9RA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies Cardiff Wales
Registration number	03461786
Notified on	6 April 2016
Ceased on	3 October 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	8 578	8 578	8 578

Other
Fixed Assets	8 578	8 578	8 578
Total Assets Less Current Liabilities	8 578	8 578	8 578

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from Findspace 190 Heaton Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5HP to C/O Tribell Limited the Aspect 12 Finsbury Square London EC2A 1AS on October 3, 2022 filed on: 3rd, October 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on October 3, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 3, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	On October 3, 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
AP01	On December 17, 2020 new director was appointed. filed on: 17th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 26, 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
AP03	On October 26, 2020 - new secretary appointed filed on: 4th, November 2020	officers	Free Download (2 pages)
CH01	On October 26, 2020 director's details were changed filed on: 3rd, November 2020	officers	Free Download (2 pages)
CH01	On October 19, 2020 director's details were changed filed on: 27th, October 2020	officers	Free Download (2 pages)
CH03	On October 19, 2020 secretary's details were changed filed on: 26th, October 2020	officers	Free Download (3 pages)
AD01	Registered office address changed from 110 Trewhitt Road Heaton Newcastle upon Tyne NE6 5LU to Findspace 190 Heaton Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5HP on October 26, 2020 filed on: 26th, October 2020	address	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 26th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 14, 2016 filed on: 26th, May 2016	annual return	Free Download (19 pages)
SH01	Capital declared on May 26, 2016: 6.00 GBP	capital
AR01	Annual return made up to May 14, 2015 filed on: 7th, June 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (1 page)
SH01	Capital declared on June 17, 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to May 14, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 29th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to May 14, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 10th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to May 14, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 20th, May 2010	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, June 2009	accounts	Free Download (2 pages)
287	Registered office changed on 05/06/2009 from 3 copeland court durham DH1 4LF filed on: 5th, June 2009	address	Free Download (1 page)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 18th, November 2008	accounts	Free Download (2 pages)
288a	On November 6, 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (2 pages)
363s	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 4 shares on March 19, 2004. Value of each share 1 £. filed on: 29th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on March 19, 2004. Value of each share 1 £. filed on: 29th, April 2004	capital	Free Download (2 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
288b	On April 10, 2003 Secretary resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288b	On April 10, 2003 Secretary resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288b	On April 10, 2003 Director resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288b	On April 10, 2003 Director resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)

Cheltenham Terrace Limited LONDON

Cheltenham Terrace Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

John P.

John P.

Stephen B.

Waterlow Secretaries Limited

Andrew D.

Stephen B.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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