Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
4 Northumberland Terrace Limited
- Incorporated
- 10 June 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Amy HopePatricia StevensTracy Cox
- Controlled by
- Tracy Cox
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- AmberleyWalden RoadChislehurstBR7 5DL
Officers 4 active
Officer details are public data from the Companies House register.
Hope, Amy
Director · Appointed 4 July 2026
British
Born July 1995 (31)
Stevens, Patricia
Director · Appointed 26 March 2021
British
Born December 1945 (80)
Cox, Tracy
Director · Appointed 21 August 2018
British
Born October 1966 (60)
Director · Appointed 16 December 2014
British
Born October 1963 (63)
Officer history (18 former)
4 July 2026
Appointed Hope, Amy as Director
1 February 2026
Resigned Jones, Scott Anthony as Director
7 October 2025
Appointed Jones, Scott Anthony as Director
1 July 2023
Resigned Jelley, Diana Mary, Dr as Director
26 March 2021
Appointed Stevens, Patricia as Director
21 August 2018
Appointed Cox, Tracy as Director
16 December 2014
4 August 2014
31 October 2013
Resigned Jeffrey, Gordon as Director
31 October 2013
Resigned Jeffrey, Gordon as Secretary
10 September 2013
Appointed Jelley, Diana Mary, Dr as Director
1 July 2011
1 July 2011
Appointed Jeffrey, Gordon as Director
1 July 2011
Appointed Jeffrey, Gordon as Secretary
9 March 2011
Resigned Dent, Anthony Phillip as Director
20 November 2009
Resigned Ford, Deborah as Secretary
20 November 2009
Resigned Ford, Deborah as Director
8 June 2006
Appointed Ford, Deborah as Secretary
31 October 2005
Resigned Dawson, Graeme as Secretary
31 October 2005
Resigned Dawson, Graeme as Director
1 June 2003
Appointed Dawson, Graeme as Secretary
1 May 2003
Appointed Ford, Deborah as Director
26 April 2003
1 October 2002
25 March 2002
Appointed Dawson, Graeme as Director
22 February 2002
Resigned Irons, Alastair David as Director
4 February 2002
Appointed Dent, Anthony Phillip as Director
15 July 1999
15 July 1999
22 June 1999
22 June 1999
31 July 1997
Resigned Fairs, Margaret Mary as Director
31 July 1997
Resigned Fairs, Kenneth Inman as Director
10 June 1997
10 June 1997
10 June 1997
Appointed Fairs, Margaret Mary as Director
10 June 1997
10 June 1997
Appointed Fairs, Kenneth Inman as Director
10 June 1997
Appointed Irons, Alastair David as Director
10 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tracy Cox
Individual · Notified 26 March 2021
Has significant influence or control
British
Born October 1966 (60)
Former controllers (1)
26 March 2021
Ceased Diana Mary Jelley — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Filing history not loaded yet. See it on Companies House
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