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Terroni Ltd

00977932

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

South Point House, Chase Road, London, N14 6JT
Incorporated 24/04/1970

Previously known as

Terroni Brokers Limited · until 01/05/1998
I.And R.Terroni(Brokers)Limited · until 30/12/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

65120
Non-life insurance

Officers

Prodromos Adamou

secretary · Since 30/10/1997

British

Prodromos Adamou

director · Since 30/10/1997

British · United Kingdom · Age 64

Former

Remo Terroni

secretary · Resigned 30/10/1997

Yeranuhi Terroni

director · Resigned 30/10/1997

Remo Terroni

director · Resigned 01/01/2011

Petros Georgiou

director · Resigned 01/01/2011

Persons with Significant Control

Mr Prodromos Adamou

75–100% shares

British · United Kingdom · Age 64

South Point House, Chase Road, London, N14 6JT

Notified 22/11/2016

Change History

officer appointedADAMOU, Prodromos
2026-05-04
officer appointedADAMOU, Prodromos
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1South Point House
2026-05-04

SOUTH POINT HOUSE

post townLondon
2026-05-04

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20143 pages · PDF
CH03

change person secretary company with change date

26/11/20141 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20134 pages · PDF
AAMD

accounts amended with made up date

13/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20131 page · PDF
DISS40

gazette filings brought up to date

09/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20134 pages · PDF
Address changed

change registered office address company with date old address

08/04/20131 page · PDF
GAZ1

gazette notice compulsary

26/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20124 pages · PDF
Director resigned

termination director company with name

14/02/20121 page · PDF
Director resigned

termination director company with name

14/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20116 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20105 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/09/200914 pages · PDF
363a

legacy

17/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200813 pages · PDF
363a

legacy

08/02/20082 pages · PDF
Accounts filed

accounts with made up date

24/10/200713 pages · PDF
363a

legacy

23/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200613 pages · PDF
287

legacy

25/04/20061 page · PDF
363a

legacy

26/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200512 pages · PDF
363s

legacy

24/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200412 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200312 pages · PDF
363s

legacy

24/11/20037 pages · PDF
363s

legacy

27/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200213 pages · PDF
363s

legacy

29/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

26/09/200114 pages · PDF
363s

legacy

21/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200015 pages · PDF
363s

legacy

01/12/19997 pages · PDF
Accounts filed

accounts with accounts type full

18/06/199912 pages · PDF
363s

legacy

29/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

05/10/199812 pages · PDF
363b

legacy

12/05/19988 pages · PDF
288a

legacy

12/05/19982 pages · PDF
CERTNM

certificate change of name company

30/04/19982 pages · PDF
225

legacy

27/04/19981 page · PDF
288a

legacy

27/04/19982 pages · PDF
288b

legacy

27/04/19981 page · PDF
287

legacy

27/04/19981 page · PDF
288b

legacy

12/11/19971 page · PDF
288b

legacy

12/11/19971 page · PDF
Accounts filed

accounts with accounts type full

30/10/199716 pages · PDF
363s

legacy

03/12/19966 pages · PDF
Accounts filed

accounts with accounts type full

07/11/199616 pages · PDF
363s

legacy

12/12/19954 pages · PDF
Accounts filed

accounts with accounts type full

14/11/1995PDF
363s

legacy

10/01/1995PDF
Accounts filed

accounts with accounts type full

20/09/1994PDF
363s

legacy

12/12/1993PDF
RESOLUTIONS

resolution

14/10/1993PDF
Accounts filed

accounts with accounts type full

14/10/1993PDF
RESOLUTIONS

resolution

14/10/1993PDF
RESOLUTIONS

resolution

14/10/1993PDF
RESOLUTIONS

resolution

14/10/1993PDF
363s

legacy

22/12/1992PDF
Accounts filed

accounts with accounts type full

17/11/1992PDF
Accounts filed

accounts with accounts type full

03/12/1991PDF
363b

legacy

27/11/1991PDF
287

legacy

27/11/1991PDF
363a

legacy

08/03/1991PDF
Accounts filed

accounts with accounts type full

26/02/1991PDF
363

legacy

11/12/1989PDF
Accounts filed

accounts with accounts type full

17/11/1989PDF
363

legacy

17/01/1989PDF
Accounts filed

accounts with accounts type full

11/11/1988PDF