Terrazza Limited

Active04499372 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bassam Mohamed Yaseen
Accounts type
Total exemption full
Region
South East
Address
61-63 Windmill Road
Sunbury On Thames
TW16 7DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2002
British
Born September 1951 (75)
Officer history (3 former)
17 January 2022
Resigned Nicholls, Peter Robert as Secretary
21 August 2002
Appointed Yaseen, Bassam Mohamed as Director
21 August 2002
Appointed Nicholls, Peter Robert as Secretary
21 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

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
British
Born September 1951 (75)

Financials

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
5 August 2026Confirmation statement with no updates5 August 2026
8 August 2025Total exemption full accounts30 November 2024
5 August 2025Confirmation statement with updates5 August 2025
1 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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