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TERRADACE PROPERTY SERVICES LIMITED

TERRADACE PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRADACE PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13294021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRADACE PROPERTY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TERRADACE PROPERTY SERVICES LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRADACE PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TERRADACE PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for TERRADACE PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		11 pagesAA

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Francis as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    		1 pagesTM01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Registration of charge 132940210007, created on Apr 28, 2023

    		5 pagesMR01

    Registration of charge 132940210008, created on Apr 28, 2023

    		5 pagesMR01

    Confirmation statement made on Mar 23, 2023 with updates

    		5 pagesCS01

    Registration of charge 132940210006, created on Mar 29, 2023

    		17 pagesMR01

    Registration of charge 132940210005, created on Mar 29, 2023

    		5 pagesMR01

    Registration of charge 132940210004, created on Mar 29, 2023

    		5 pagesMR01

    Memorandum and Articles of Association

    		22 pagesMA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement/ company business 07/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Registration of charge 132940210003, created on Dec 08, 2022

    		6 pagesMR01

    Registration of charge 132940210002, created on Dec 08, 2022

    		6 pagesMR01

    Registration of charge 132940210001, created on Dec 08, 2022

    		18 pagesMR01
    View All Filings

    Who are the officers of TERRADACE PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paul
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish75281810014
    FARSHCHI-HEIDARI, Daryush
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish177452850002
    FRANCIS, Scott Michael Starbuck
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish300351080001
    PRICE, David Edward Reginald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish31903250002
    SANDS, Karen
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish83075050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRADACE PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Mar 26, 2021
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08239135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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