TLRA LTD
Overview
| Company Name | TLRA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03591141 |
| 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 TLRA LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TLRA LTD located?
| Registered Office Address | Flat 5 The Limes 50 Crooms Hill SE10 8HD Greenwich London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLRA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 26, 2024 |
What is the status of the latest confirmation statement for TLRA LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for TLRA LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Miss Anna Szerszen as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Arturo Johns as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 26, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 26, 2023 | 3 pages | AA | ||||||
Accounts for a dormant company made up to Dec 26, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Mark Glen Menta as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 26, 2020 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 01, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Paul Gillings as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Julie Ann Alison Cummins as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 26, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 26, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 26, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 6 the Limes 50 Crooms Hill Greenwich London SE10 8HD to Flat 5 the Limes 50 Crooms Hill Greenwich London SE10 8HD on Dec 28, 2017 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 26, 2016 | 2 pages | AA | ||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TLRA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Howard | Secretary | The Limes 50 Crooms Hill SE10 8HD London 5 United Kingdom | 170937320001 | |||||||
| CARTMEL, Mark | Director | Crooms Hill SE10 8HD London Flat 6, 50 England | United Kingdom | British | 199812360001 | |||||
| GILLINGS, Paul | Director | 50 Crooms Hill Greenwich SE10 8HD London Flat 1 The Limes England | England | British | 285321620001 | |||||
| MARKS, Joanna Margaret | Director | Flat 2 50 Crooms Hill Greenwich SE10 8HD London | United Kingdom | British | 104344960001 | |||||
| ROSE, Howard | Director | 5 The Limes 50 Crooms Hill SE10 8HD London | United Kingdom | British | 71309300002 | |||||
| SZERSZEN, Anna | Director | Crooms Hill SE10 8HD London Flat 3, 50 England | England | Polish | 338005760001 | |||||
| JONES, Pamela Imogen | Secretary | 6 The Limes 50 Crooms Hill SE10 8HD Greenwich London | British | 59982390003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOARDMAN, Anthony Phillip | Director | Flat 4 50 Crooms Hill SE10 8HD London | British | 63427910001 | ||||||
| CUMMINS, Julie Ann Alison | Director | Flat 1 The Limes 50 Crooms Hill SE10 8HD Greenwich London | United Kingdom | British | 59982570001 | |||||
| GOLDBLUM, Danny | Director | Flat 4 The Limes 50 Crooms Hill SE10 8HD London | United Kingdom | British | 89300000001 | |||||
| HEGARTY, David | Director | 2 The Limes 50 Crooms Hill SE10 8HD London | British | 66587730001 | ||||||
| JOHNS, Arturo | Director | Crooms Hill SE10 8HD London Flat 3, 50 England | United Kingdom | British | 199813110001 | |||||
| JONES, Pamela Imogen | Director | 6 The Limes 50 Crooms Hill SE10 8HD Greenwich London | United Kingdom | British | 59982390003 | |||||
| LONG, Jeremy Hugh | Director | 110a King George Street SE10 8HD London | British | 65805920003 | ||||||
| LOXTON, Caroline | Director | Flat 2 The Limes 50 Crooms Hill SE10 8HD London | United Kingdom | British | 89299950001 | |||||
| MENTA, Mark Glen | Director | Crooms Hill SE10 8HD London Flat 4, 50 England | England | British | 147295980001 | |||||
| PAY, Robert Ellis | Director | Upper Flat 11 Berkeley Gardens W8 4AP London | British | 13719590003 | ||||||
| TEARLE, Paul David | Director | 69 Christian Court Laurence Wharf Rotherhithe Street SE16 5UA London | British | 98974660001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for TLRA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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