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Terra Nova Cp Limited

15961713

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

18 Crescent Road, Kingston Upon Thames, KT2 7RG
Incorporated 17/09/2024

Previously known as

Snm&A Limited · until 03/03/2025

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies
68320
Management of real estate on a fee or contract basis

Officers

Nicholas Aplas

director · Since 17/09/2024

Cypriot,British · United Kingdom · Age 52

Simon John Goslar

director · Since 14/10/2024

German · United Kingdom · Age 48

Nadia Maura Allegrucci

director · Since 07/11/2024

British · England · Age 45

Persons with Significant Control

Mr Simon John Goslar

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

German · United Kingdom · Age 48

3, Rowan Walk, London, N2 0QJ

Notified 17/09/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line118 Crescent Road
2026-05-04

18 CRESCENT ROAD

post townKingston Upon Thames
2026-05-04

KINGSTON UPON THAMES

officer appointedALLEGRUCCI, Nadia Maura
2026-05-04
officer appointedAPLAS, Nicholas
2026-05-04
officer appointedGOSLAR, Simon John
2026-05-04

Filing History8 filings

Confirmation statement

confirmation statement with updates

29/09/20254 pages · PDF
Accounts date changed

change account reference date company current extended

02/05/20251 page · PDF
CERTNM

certificate change of name company

03/03/20253 pages · PDF
MA

memorandum articles

17/11/202420 pages · PDF
Shares allotted

capital allotment shares

07/11/20243 pages · PDF
Director appointed

appoint person director company with name date

07/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Incorporated

incorporation company

17/09/202411 pages · PDF