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Companies House/London/Company profile

TERNFORD LTD

Active
06146040·incorporated 2007-03-08

TERNFORD LTD is an active UK private limited company, incorporated on 8 March 2007 at Companies House (number 06146040; OpenRegistry canonical ID GB-06146040-ternford-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-08
Registered Address
5 NORTH END ROAD, LONDON, NW11 7RJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 03/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TERNFORD LTD has 1 person with significant control on file:

  • Mr Abraham Taub born 1968 resident in England, British national. Notified 2021-05-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Esther Brief born 1966 resident in England, English national. Notified 2016-04-06. Ceased 2020-08-25.
    • Owns 25–50% of shares
  • Mr Isaac Brief born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-25.
    • Owns 25–50% of shares
  • Greencountry Estates Ltd (Uk reg. 11404083). Notified 2020-08-25. Ceased 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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