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Grupo Terranova Real Estate Ltd

Grupo Terranova Real Estate Ltd is an active company incorporated on 17 May 2024 with the registered office located in Ruislip, Greater London. Grupo Terranova Real Estate Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15726536
Private limited company
Age
1 year 5 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 17 February 2026 (3 months remaining)
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Spain • Born in Mar 1961
PSC • Director • German • Lives in Austria • Born in Apr 1981
Director • Sales Consultant • Italian • Lives in Spain • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Grupo Terranova Real Estate Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Frank Glanzner (PSC) Appointed
4 Months Ago on 19 Jun 2025
Monika Keckowski (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Mr Frank Glanzner Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Ms Monika Keckowski Appointed
1 Year 1 Month Ago on 19 Sep 2024
Elena De Marco Resigned
1 Year 1 Month Ago on 19 Sep 2024
Elena De Marco (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Incorporated
1 Year 5 Months Ago on 17 May 2024
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Documents
Appointment of Mr Frank Glanzner as a director on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Monika Keckowski as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Notification of Frank Glanzner as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Appointment of Ms Monika Keckowski as a director on 19 September 2024
Submitted on 19 Sep 2024
Cessation of Elena De Marco as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Elena De Marco as a director on 19 September 2024
Submitted on 19 Sep 2024
Incorporation
Submitted on 17 May 2024
Repayment History
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