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Terea Properties Ltd

03824305

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

38 Morland Road, Harrow, HA3 9LU
Incorporated 12/08/1999

Previously known as

Europtima International Limited · until 14/10/2024
Optimum Real Estate Limited · until 26/10/2015
Europtima Overseas Limited · until 24/08/2011
Europtima Ltd · until 11/01/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41201
Construction of commercial buildings
70229
Management consultancy activities
82990
Other business support service activities

Officers

Gaby Tayoun

director · Since 16/08/1999

Lebanese · Lebanon · Age 68

Theresa Tayoun

secretary · Since 17/02/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/1999

Instant Companies Limited

corporate nominee director · Resigned 12/08/1999

Sovereign Directors (T&C) Limited

corporate director · Resigned 16/08/1999

Sovereign Secretaries Ltd

corporate secretary · Resigned 11/02/2000

Tarek Abou Dib

secretary · Resigned 28/06/2012

Raymond Kattar

secretary · Resigned 28/06/2012

Wajih Accary

secretary · Resigned 31/12/2015

Natalie Nassar

secretary · Resigned 17/02/2021

Persons with Significant Control

Gaby Tayoun

75–100% shares
75–100% votes
Appoint directors

Lebanese · Lebanon · Age 68

8, Rue La Boetie, Paris, 75008

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

GRANDSOFT LIMITED

Created 26/11/2001Registered 27/11/2001

Change History

officer appointedTAYOUN, Theresa
2026-05-04
officer appointedTAYOUN, Gaby
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line138 Morland Road
2026-05-04

38 MORLAND ROAD

post townHarrow
2026-05-04

HARROW

CompanyRankvs 22130+ SIC 41201 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.4M

Balance sheet strength

Cash

£761

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£1.4M

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£56
2023-£34

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
CERTNM

certificate change of name company

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20237 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
AP03

appoint person secretary company with name date

26/02/20212 pages · PDF
TM02

termination secretary company with name termination date

26/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
PSC changed

change to a person with significant control

03/11/20202 pages · PDF
Director details changed

change person director company with change date

03/11/20202 pages · PDF
PSC changed

change to a person with significant control

14/10/20192 pages · PDF
Director details changed

change person director company with change date

10/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
PSC changed

change to a person with significant control

10/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Director details changed

change person director company with change date

23/09/20162 pages · PDF
Director details changed

change person director company with change date

23/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201613 pages · PDF
RP04

second filing of form with form type made up date

07/03/201617 pages · PDF
TM02

termination secretary company with name termination date

24/02/20161 page · PDF
CH03

change person secretary company with change date

17/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20156 pages · PDF
CERTNM

certificate change of name company

26/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20124 pages · PDF
AP03

appoint person secretary company with name

03/12/20122 pages · PDF
TM02

termination secretary company with name

30/10/20121 page · PDF
TM02

termination secretary company with name

30/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20115 pages · PDF
CERTNM

certificate change of name company

24/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201112 pages · PDF
AP03

appoint person secretary company with name

18/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201011 pages · PDF
CH03

change person secretary company with change date

10/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200912 pages · PDF
363a

legacy

08/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/200813 pages · PDF
363a

legacy

12/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/200713 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200714 pages · PDF
288c

legacy

02/11/20061 page · PDF
363a

legacy

08/09/20063 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200514 pages · PDF
363a

legacy

31/08/20052 pages · PDF
288c

legacy

31/08/20051 page · PDF
288c

legacy

27/04/20051 page · PDF
Accounts filed

accounts with accounts type full

08/02/200514 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200514 pages · PDF
363a

legacy

16/09/20046 pages · PDF
288c

legacy

16/09/20041 page · PDF
363a

legacy

24/12/20035 pages · PDF
288a

legacy

23/12/20032 pages · PDF
287

legacy

23/12/20031 page · PDF
244

legacy

15/10/20032 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200314 pages · PDF
363s

legacy

16/09/20026 pages · PDF
Accounts filed

accounts with accounts type full

22/07/200212 pages · PDF
CERTNM

certificate change of name company

11/01/20023 pages · PDF
395

legacy

27/11/20013 pages · PDF
363s

legacy

21/08/20016 pages · PDF
363s

legacy

07/09/20006 pages · PDF
288a

legacy

18/04/20002 pages · PDF
288b

legacy

12/04/20001 page · PDF
287

legacy

11/02/20001 page · PDF
225

legacy

11/02/20001 page · PDF
288a

legacy

04/11/19992 pages · PDF
288b

legacy

25/08/19991 page · PDF
88(2)R

legacy

25/08/19992 pages · PDF
288a

legacy

18/08/19992 pages · PDF
288a

legacy

18/08/19992 pages · PDF
288b

legacy

13/08/19991 page · PDF
288b

legacy

13/08/19991 page · PDF
Incorporated

incorporation company

12/08/199924 pages · PDF