Menna Overview
Here’s a quick overview of TERN CONSULATE LIMITED 👀 — a London based business that started in 2014.
TERN CONSULATE LIMITED
- Company statusactive
- Company No08849491
- Age12 years 6 months Incorporated 17 January 2014
- Officers3
Address
2a Pindock Mews, London, W9 2PY, United Kingdom
TERN CONSULATE LIMITED is an active company incorporated on 17 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Jane Audrey | secretary | 20 Jan 2016 | |
| LAWSON, Jane Audrey | director | Jul 1962 | 20 Jan 2016 |
| LAWSON, Malcolm Richard | director | Sep 1943 | 17 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Richard Lawson | Sep 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TERN CONSULATE LIMITED 👀 — a London based business that started in 2014.