T.P.D. (WELWYN) LIMITED
Overview
| Company Name | T.P.D. (WELWYN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02942232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.P.D. (WELWYN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T.P.D. (WELWYN) LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.P.D. (WELWYN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 4407 LIMITED | Jun 23, 1994 | Jun 23, 1994 |
What are the latest accounts for T.P.D. (WELWYN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T.P.D. (WELWYN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for T.P.D. (WELWYN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Miriam Kraus on Nov 30, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Miriam Kraus on Nov 30, 2016 | 1 pages | CH03 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Zeev Meir Kraus as a director on Jul 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mathias Kraus as a director on Jun 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of T.P.D. (WELWYN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAUSZ, Miriam | Secretary | 144 Clapton Common E5 9AG London | British | 268276660001 | ||||||
| KRAUS, Zeev Meir | Director | New Burlington House 1075 Finchley Road NW11 0PU London | England | British | 248382150001 | |||||
| KRAUSZ, Miriam | Director | 144 Clapton Common E5 9AG London | England | British | 350814400001 | |||||
| DAVEY, Ian Harding | Secretary | 53 Cromwell Road DN35 0AU Cleethorpes South Humberside | British | 2052870001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DARGAVEL, Stephen Geoffrey | Director | 98 Settrington Road SW6 3BA London | United Kingdom | British | 40896630001 | |||||
| DIBDIN, Doris | Director | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | United Kingdom | British | 3187700001 | |||||
| DIBDIN, Thomas Peter | Director | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | England | British | 33893060002 | |||||
| KRAUS, Mathias | Director | 144 Clapton Common E5 9AG London | United Kingdom | British | 50677200001 | |||||
| SAVAGE, Stephen John | Director | Applegarth 7 Castle Hill Caistor LN7 6QL Lincoln Lincolnshire | British | 42339130001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of T.P.D. (WELWYN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pall Mall Investments (London) Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0