Terra Firma Land Limited. net worth, address, company information. Free

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Terra Firma Land Limited (Companies House Registration Number 07494675) is a private limited company started on 2011-01-17 in England. The company is registered at Ground Floor, 30-32 Tabard Street, London SE1 4JU. Changed on 2012-11-12, the previous name this company used was Terra Firma 1 Limited. Terra Firma Land Limited operates SIC code: 68310 - "real estate agencies".

Company details

Name	Terra Firma Land Limited
Number	07494675
Date of Incorporation:	Mon, 17th Jan 2011
End of financial year:	31 January
Address:	Ground Floor, 30-32 Tabard Street, London, SE1 4JU
SIC code:	68310 - Real estate agencies

Moving on to the 2 directors that can be found in the firm, we can name: Simon K. (in the company from 17 January 2011), Karl T. (appointment date: 17 January 2011). The official register reports 2 persons of significant control, namely: Joamar Holdings Limited can be reached at Stile Close, PR4 2SF Kirkham, Lancashire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Afondale Limited can be reached at Hallowsgate Court, Kelsall, CW6 0RE Tarporley, Wrexham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	25,315	39,132	72,799	56,439	95,315	134,823	273,890	155,393	147,101	155,824	102,811	96,663
Fixed Assets	850	-	714	707	616	1,066	908	759	617	484	357	266
Total Assets Less Current Liabilities	1,652	1,338	5,199	6,010	8,085	21,609	141,267	39,791	-167	24,565	-55,159	-62,953
Number Shares Allotted	-	-	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,652	1,338	5,199	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	850	840	714	-	-	-	-	-	-	-	-	-

People with significant control

Joamar Holdings Limited

6 April 2016

Address	9 Stile Close, Kirkham, Lancashire, PR4 2SF, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	07462797
Nature of control:	25-50% voting rights 25-50% shares

Afondale Limited

6 April 2016

Address	2 Hallowsgate Court, Kelsall, Tarporley, Wrexham, CW6 0RE, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	07461483
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 8th Jan 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Jan 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 18th Jan 2024. New Address: 9 Stile Close Kirkham Lancashire PR4 2SF. Previous address: Ground Floor 30-32 Tabard Street London SE1 4JU England filed on: 18th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 26th, October 2023 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control Mon, 13th Mar 2023 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 30th Jan 2023. New Address: Ground Floor 30-32 Tabard Street London SE1 4JU. Previous address: 3rd Floor 30-32 Tabard Street London SE1 4JU England filed on: 30th, January 2023 \| address	Free Download (1 page)
(CH01) On Mon, 30th Jan 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Jan 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 31st, October 2020 \| accounts	Free Download (7 pages)
(CH01) On Fri, 17th Jan 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 16th Jan 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control Mon, 23rd Jan 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 30th Aug 2017. New Address: 3rd Floor 30-32 Tabard Street London SE1 4JU. Previous address: Level 1 More London Place London SE1 2RE filed on: 30th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Mon, 23rd Jan 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(CH01) On Mon, 16th Nov 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(CH01) On Mon, 30th Mar 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On Fri, 13th Dec 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 21st Dec 2012. Old Address: Rammon House 1 Portugal Street East Manchester M1 2WX England filed on: 21st, December 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed terra firma 1 LIMITEDcertificate issued on 12/11/12 filed on: 12th, November 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Thu, 18th Oct 2012 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Aug 2012 filed on: 23rd, August 2012 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2011 \| incorporation	Free Download (45 pages)

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