MEDINA TERRACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MEDINA TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDINA TERRACE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509555. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEDINA TERRACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS POLLY ANNE SAMSON Apr 1962 British Director 2014-03-18 CURRENT
RUPERT SPENCER HOWES Apr 1963 British Director 2024-03-25 CURRENT
EQUITCHOICE LIMITED Corporate Secretary 2005-07-15 UNTIL 2010-07-15 RESIGNED
MR NEIL DAVID TOFIELD Feb 1965 British Director 2005-07-20 UNTIL 2017-04-12 RESIGNED
OLIVER LAURENCE SMITH Nov 1990 British Director 2014-07-22 UNTIL 2023-10-31 RESIGNED
OLIVER SMITH Nov 1990 British Director 2015-03-19 UNTIL 2015-03-19 RESIGNED
MR LAURENCE EDWIN SMITH Nov 1952 British Director 2005-07-15 UNTIL 2015-03-19 RESIGNED
MILTON SIMANONWITZ Feb 1936 British Director 2005-07-20 UNTIL 2014-03-18 RESIGNED
KATHERINE ELIZABETH SHEFFER Mar 1973 British Director 2005-07-20 UNTIL 2014-03-18 RESIGNED
GREGORY PAUL LESTER Mar 1960 British Director 2005-07-20 UNTIL 2014-03-18 RESIGNED
NEW JOURNAL ENTERPRISES LIMITED Corporate Director 2005-07-20 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Polly Anne Samson 2016-07-15 4/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDINA TERRACE MANAGEMENT COMPANY LIMITED 2024-03-01 31-12-2023 £7,839 equity
Micro-entity Accounts - MEDINA TERRACE MANAGEMENT COMPANY LIMITED 2023-01-31 31-12-2022 £4,932 equity
Micro-entity Accounts - MEDINA TERRACE MANAGEMENT COMPANY LIMITED 2022-01-27 31-12-2021 £668 equity
Micro-entity Accounts - MEDINA TERRACE MANAGEMENT COMPANY LIMITED 2021-04-17 31-12-2020 £12,219 equity
Abbreviated Company Accounts - MEDINA TERRACE MANAGEMENT COMPANY LIMITED 2016-04-28 31-12-2015 £11,218 Cash £10,396 equity
Abbreviated Company Accounts - MEDINA TERRACE MANAGEMENT COMPANY LIMITED 2015-03-27 31-12-2014 £12,121 Cash £11,323 equity

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