TERRACE HILL ESTATES LIMITED

Company summary

1 outstanding charge

Company number: 03016931
Status: DISSOLVED
Incorporated / age: 1 February 199521 years
Registered office: 50 New Bond Street, London, W1S 1BJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 16 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 New Bond Street, London, W1S 1BJ, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	31 Jan 2003				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
AUSTEN, Jonathan Martin ACTIVE	Director	03 Jun 2013		United Kingdom	June 1956	50 New Bond Street, London, W1S 1BJ, United Kingdom
LEECH, Philip Alexander Jeremy ACTIVE	Director	28 Aug 2015		England	March 1963	50 New Bond Street, London, W1S 1BJ, United Kingdom
SINCLAIR, Cherie Lynda RESIGNED	Secretary	01 Feb 1995	28 Jun 1996			2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1996	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
WING, Clifford Donald RESIGNED	Secretary	01 Feb 1995	01 Feb 1995			253 Bury Street West, Edmonton, London, N9 9JN
ADAIR, Robert Fredrik Martin RESIGNED	Director	01 Feb 1995	13 Dec 1995		November 1956	31 Pembroke Square, London, W8 6PB
GRUNDY, Kenneth Wright RESIGNED	Director	28 Sep 1999	31 Jul 2009		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
LANE, Robert Edward RESIGNED	Director	09 Feb 1996	28 Aug 2015	United Kingdom	August 1966	50 New Bond Street, London, W1S 1BJ, United Kingdom
LEECH, Philip Alexander Jeremy RESIGNED	Director	15 Feb 1996	18 Oct 2010	England	March 1963	The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ
LLEWELLYN, Hazel RESIGNED	Director	26 Mar 1996	16 Jan 2003		October 1958	99 Hardy Road, London, SW19 1JB
PROWSE, Derek Alexander RESIGNED	Director	01 Jul 1995	15 Jun 1999	United Kingdom	October 1942	Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
TURNBULL, Nigel James Cavers RESIGNED	Director	01 Jul 1995	11 Sep 2006	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	25 Jun 2010	01 Jul 2013	England	July 1961	1, Portland Place, London, W1B 1PN

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

AUSTEN, Jonathan Martin ACTIVE
Role: Director
Appointed on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LEECH, Philip Alexander Jeremy ACTIVE
Role: Director
Appointed on: 28 Aug 2015
Country of Residence: England
Date of birth: March 1963
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

SINCLAIR, Cherie Lynda RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 28 Jun 1996
Address: 2 Royston Lodge, 178 Effra Road, London, SW19 8PZ

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 31 Jan 2003
Address: 26 Flanders Road, Chiswick, London, W4 1NG

WING, Clifford Donald RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Feb 1995
Address: 253 Bury Street West, Edmonton, London, N9 9JN

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 13 Dec 1995
Date of birth: November 1956
Address: 31 Pembroke Square, London, W8 6PB

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 31 Jul 2009
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 50 New Bond Street, London, W1S 1BJ, United Kingdom

LEECH, Philip Alexander Jeremy RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 18 Oct 2010
Country of Residence: England
Date of birth: March 1963
Address: The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

LLEWELLYN, Hazel RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 16 Jan 2003
Date of birth: October 1958
Address: 99 Hardy Road, London, SW19 1JB

PROWSE, Derek Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 15 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 1, Portland Place, London, W1B 1PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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