General information

Name:

Nord Terrain Ltd

Office Address:

Unit 126 5 Spur Road TW7 5BD Isleworth

Number: 07009113

Incorporation date: 2009-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nord Terrain Limited could be found at Unit 126, 5 Spur Road in Isleworth. The company's area code is TW7 5BD. Nord Terrain has been actively competing on the British market for the last 15 years. The company's Companies House Registration Number is 07009113. This business's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Nord Terrain Ltd reported its latest accounts for the period that ended on 2021-12-31. The company's most recent annual confirmation statement was filed on 2023-03-27.

Currently, we have only a single managing director in the company: Bakhari D. (since Saturday 4th January 2020). Since 2012 Ronald C., had fulfilled assigned duties for the following business until the resignation in 2012. Additionally another director, including Geva R. quit in 2012. Another limited company has been appointed as one of the secretaries of this company: Cbc Company Secretary Ltd.

Bakhari D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Bakhari D.

Role: Director

Appointed: 04 January 2020

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 02 February 2012

Address: Aldersgate Street, London, EC1A 4JQ, United Kingdom

Latest update: 23 April 2024

People with significant control

Bakhari D.
Notified on 4 January 2020
Nature of control:
over 3/4 of shares
Ronald C.
Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 31 October 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 October 2012
Annual Accounts 23 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 25th, February 2024
incorporation
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
14
Company Age

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