Company number 07867850
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 29 PARK DRIVE, LONDON, UNITED KINGDOM, W3 8ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 25 West Way Building 3, Chiswick Park 566 Chiswick High Road London. W4 5YA NW10 0LU United Kingdom to 29 Park Drive London W3 8nd on 25 May 2016; Registered office address changed from 566 Building 3 Chiswick Park Chiswick High Road W4 5YA United Kingdom to 25 West Way Building 3, Chiswick Park 566 Chiswick High Road London. W4 5YA NW10 0LU on 25 May 2016. The most likely internet sites of TETRA HILLS LIMITED are www.tetrahills.co.uk, and www.tetra-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Hills Limited is a Private Limited Company.
The company registration number is 07867850. Tetra Hills Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Tetra Hills Limited is 29 Park Drive London United Kingdom W3 8nd. . NARANG, Gauri is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Gauri Narang
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TETRA HILLS LIMITED Events
06 Mar 2017
Confirmation statement made on 1 December 2016 with updates
25 May 2016
Registered office address changed from 25 West Way Building 3, Chiswick Park 566 Chiswick High Road London. W4 5YA NW10 0LU United Kingdom to 29 Park Drive London W3 8nd on 25 May 2016
25 May 2016
Registered office address changed from 566 Building 3 Chiswick Park Chiswick High Road W4 5YA United Kingdom to 25 West Way Building 3, Chiswick Park 566 Chiswick High Road London. W4 5YA NW10 0LU on 25 May 2016
25 May 2016
Registered office address changed from 566 Building 3, Chiswick Park Chiswick High Road London W4 5YA to 566 Building 3 Chiswick Park Chiswick High Road W4 5YA on 25 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
01 Apr 2014
First Gazette notice for compulsory strike-off
31 Aug 2013
Total exemption small company accounts made up to 31 December 2012
26 Feb 2013
Annual return made up to 1 December 2012 with full list of shareholders
17 Jul 2012
Company name changed tetra steel LTD\certificate issued on 17/07/12
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RES15 ‐
Change company name resolution on 2012-07-16
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NM01 ‐
Change of name by resolution
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted