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Teresina Limited

07613845

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

5 New Street Square, London, EC4A 3TW
Incorporated 26/04/2011

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Timothy John Doubleday

director · Since 30/09/2022

British · United Kingdom · Age 62

Alasdair Derek Murdoch

director · Since 30/09/2022

British · United Kingdom · Age 60

Former

Salim Hassanali Moledina Janmohamed

director · Resigned 30/09/2022

Persons with Significant Control

Crown Bidco Limited

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

5, New Street Square, London, EC4A 3TW

Reg: 14251378 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Salim Hassanali Moledina Janmohamed

Ceased 30/09/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15 New Street Square
2026-05-04

5 NEW STREET SQUARE

post townLondon
2026-05-04

LONDON

Filing History53 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
GUARANTEE2

legacy

20/12/20253 pages · PDF
AGREEMENT2

legacy

20/12/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/202513 pages · PDF
PARENT_ACC

legacy

20/12/202565 pages · PDF
RESOLUTIONS

resolution

26/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
AGREEMENT2

legacy

28/08/20241 page · PDF
GUARANTEE2

legacy

28/08/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/08/202413 pages · PDF
PARENT_ACC

legacy

28/08/202462 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/11/202315 pages · PDF
AGREEMENT2

legacy

08/11/20231 page · PDF
GUARANTEE2

legacy

08/11/20232 pages · PDF
PARENT_ACC

legacy

08/11/202365 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20235 pages · PDF
PSC07

cessation of a person with significant control

28/03/20231 page · PDF
PSC02

notification of a person with significant control

28/03/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/202311 pages · PDF
MA

memorandum articles

07/10/202212 pages · PDF
RESOLUTIONS

resolution

07/10/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
RESOLUTIONS

resolution

18/08/20222 pages · PDF
RESOLUTIONS

resolution

16/08/20222 pages · PDF
RESOLUTIONS

resolution

16/08/20221 page · PDF
MA

memorandum articles

16/08/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201614 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/201214 pages · PDF
Incorporated

incorporation company

26/04/201132 pages · PDF