MEDINA TERRACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEDINA TERRACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05509555 |
| 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 MEDINA TERRACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MEDINA TERRACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDINA TERRACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MEDINA TERRACE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | Yes |
What are the latest filings for MEDINA TERRACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rupert Spencer Howes as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Oliver Laurence Smith as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Change of details for Ms Polly Anne Samson as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Polly Anne Samson on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Polly Anne Samson on Jan 24, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with updates | 5 pages | CS01 | ||
Change of details for Ms Polly Anne Samson as a person with significant control on Jun 21, 2017 | 2 pages | PSC04 | ||
Who are the officers of MEDINA TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Rupert Spencer | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 78956030002 | |||||||||
| SAMSON, Polly Anne | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 186124960003 | |||||||||
| EQUITCHOICE LIMITED | Secretary | 33 London Road Southborough TN4 0PB Tunbridge Wells Kent | 97736680001 | |||||||||||
| LESTER, Gregory Paul | Director | Flat 1 Medina Terrace BN3 2WL Hove East Sussex | United Kingdom | British | 108407910001 | |||||||||
| SHEFFER, Katherine Elizabeth | Director | Flat 2 No 7 Medina Terrace BN3 2WL Hove East Sussex | United Kingdom | British | 108408040001 | |||||||||
| SIMANONWITZ, Milton | Director | Flat 3 Medina Terrace BN3 2WL Hove East Sussex | United Kingdom | British | 108407850001 | |||||||||
| SMITH, Laurence Edwin | Director | Ivy Chimneys 28 Mount Sion TN1 1TW Tunbridge Wells Kent | United Kingdom | British | 1538310003 | |||||||||
| SMITH, Oliver | Director | Medina Terrace BN3 2WL Hove Flat 5 East Sussex England | United Kingdom | British | 196339270002 | |||||||||
| SMITH, Oliver Laurence | Director | 28 Mount Sion TN1 1TW Tunbridge Wells Ivy Chimneys Kent | United Kingdom | British | 198893730001 | |||||||||
| TOFIELD, Neil David | Director | Flat 6 Medina Terrace BN3 2WL Hove East Sussex | Uk | British | 108407830001 | |||||||||
| NEW JOURNAL ENTERPRISES LIMITED | Director | Camden Road NW1 9DR London 40 United Kingdom |
| 108407970001 |
Who are the persons with significant control of MEDINA TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Polly Anne Samson | Jul 15, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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