Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 27 November 2024
Tern Consulate Limited
- Incorporated
- 17 January 2014
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Malcolm Richard Lawson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2A Pindock MewsLondonW9 2PY
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Lawson, Jane Audrey
Secretary · Appointed 20 January 2016
British
Born July 1962 (64)
Director · Appointed 17 January 2014
British
Born September 1943 (83)
Officer history (3 former)
13 January 2020
Resigned Rees, Laura as Secretary
13 January 2020
Resigned Swannell, Louise as Secretary
20 January 2016
Appointed Lawson, Jane Audrey as Secretary
20 January 2016
20 January 2016
Appointed Rees, Laura as Secretary
20 January 2016
Appointed Swannell, Louise as Secretary
17 January 2014
17 January 2014
17 January 2014
Ownership 1 at dissolution
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 1943 (83)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £10,441
- Employees
- 2
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £334,457 | ||||
| Current Assets | £14,338 | £11,246 | £11,005 | £2,683 | |
| Creditors (< 1 year) | £5,341 | £1,805 | £426 | £336,415 | |
| Net Current Assets | £10,441 | £10,441 | £10,579 | (£333,732) | |
| Net Assets | £10,441 | £10,441 | £10,579 | £725 | |
| Shareholder Funds | £10,441 | £10,441 | £10,579 | £725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 August 2025 | Director's details changed | |||
| 6 June 2025 | Director's details changed |
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