TERMDEAL LIMITED
Overview
| Company Name | TERMDEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04448391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERMDEAL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TERMDEAL LIMITED located?
| Registered Office Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERMDEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TERMDEAL LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for TERMDEAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Termination of appointment of Vikas Nath as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Appointment of Mr Bruno Nath-Lopez as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Registration of charge 044483910004, created on Feb 15, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||
Satisfaction of charge 044483910003 in full | 3 pages | MR04 | ||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Termination of appointment of Atul Kochhar as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Director's details changed for Vikas Nath on Feb 16, 2016 | 2 pages | CH01 | ||
Who are the officers of TERMDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAUL, Richard John Leslie | Secretary | 85-87 Bayham Street NW1 0AG London C/O Chandlers United Kingdom | British | 98321580001 | ||||||
| LOPEZ MOSTEIRO, Maria Isabel | Director | Paseo De Alcobendas 12 28109 Madrid Casa 37 Spain | Spain | British | 88577910003 | |||||
| NATH-LOPEZ, Bruno | Director | 85-87 Bayham Street London NW1 0AG | Spain | Spanish | 296232510001 | |||||
| LOPEZ MOSTEIRO, Maria Isabel | Secretary | Los Romeros 4-C Alcombendas 28109 Madrid Paseo De Los Parques 38, Spain | British | 88577910002 | ||||||
| LOPEZ MOSTEIRO, Maria Isabel | Secretary | 30 Park Drive NW11 7SP London | Spanish | 88577910001 | ||||||
| RETANDER SERVICES LIMITED | Secretary | Swift House 12a Upper Berkeley Street W1H 7PE London | 37704550001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| KOCHHAR, Atul | Director | 85-87 Bayham Street NW1 0AG London Chandlers Chartered Accountants United Kingdom | United Kingdom | British | 83778300002 | |||||
| NATH, Vikas | Director | 85-87 Bayham Street NW1 0AG London Chandlers Chartered Accountants United Kingdom | England | British | 80637910003 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of TERMDEAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evenstore Limited | Apr 06, 2016 | 12 Berkeley House Berkeley Square W1J 6AN London Benares Restaurant United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0