Terea Properties Ltd

Active03824305 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
Europtima International Limited (until 14 October 2024)
Optimum Real Estate Limited (until 26 October 2015)
Europtima Overseas Limited (until 24 August 2011)
Earlier: Europtima Ltd
Industry
Construction of commercial buildings (41201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Gaby Tayoun
Accounts type
Dormant
Region
Greater London
Address
38 Morland Road
Harrow
HA3 9LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tayoun, Theresa
Secretary · Appointed 17 February 2021
Director · Appointed 16 August 1999
Lebanese
Born January 1958 (68)
Officer history (8 former)
17 February 2021
Resigned Nassar, Natalie as Secretary
17 February 2021
Appointed Tayoun, Theresa as Secretary
31 December 2015
Resigned Accary, Wajih as Secretary
7 October 2012
Appointed Accary, Wajih as Secretary
28 June 2012
Resigned Kattar, Raymond as Secretary
28 June 2012
Resigned Abou Dib, Tarek as Secretary
2 November 2010
Appointed Kattar, Raymond as Secretary
27 October 2003
Appointed Abou Dib, Tarek as Secretary
11 February 2000
Resigned Sovereign Secretaries Ltd as Corporate Secretary
7 February 2000
Appointed Nassar, Natalie as Secretary
16 August 1999
Resigned Sovereign Directors (T&C) Limited as Corporate Director
16 August 1999
Appointed Tayoun, Gaby as Director
12 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director
12 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 1999
Appointed Sovereign Directors (T&C) Limited as Corporate Director
12 August 1999
Appointed Sovereign Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lebanese
Born January 1958 (68)

Financials

Net Assets
(£1,408,465)
Cash
£761
Employees
1

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,408,375) (£1,408,409) (£1,408,465)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£759
Debtors£0£517£4,021
Cash£761£818£852
Creditors (< 1 year)£1,409,226£1,409,227£1,409,227£1,408,355£1,405,011£1,409,057
Net Current Assets(£1,408,465)(£1,408,409)(£1,408,375)(£1,408,355)(£1,404,494)(£1,405,036)
Net Assets(£1,408,465)(£1,408,409)(£1,408,375)
Shareholder Funds(£1,408,355)(£1,404,494)(£1,404,277)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates8 October 2025
30 September 2025Accounts for a dormant company31 December 2024
8 November 2024Confirmation statement with no updates8 October 2024
14 October 2024Certificate of change of name
28 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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