T L PROPERTIES LIMITED
Overview
| Company Name | T L PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03665963 |
| 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 L PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T L PROPERTIES LIMITED located?
| Registered Office Address | 21-27 Guildford Street LU1 2NQR Luton Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T L PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNSTABLE SKIPS LIMITED | Nov 11, 1998 | Nov 11, 1998 |
What are the latest accounts for T L PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for T L PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for T L PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 05, 2024 | 9 pages | AA | ||
Satisfaction of charge 036659630019 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Apr 05, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 05, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Thomas Loy as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Apr 05, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in part | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 036659630018 in full | 1 pages | MR04 | ||
Who are the officers of T L PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOY, Mary Bridget | Director | Guildford Street LU1 2NQ Luton 21 England | United Kingdom | British | Director | 208730350002 | ||||
| LOY, Oliver Brendan | Director | Guildford Street LU1 2NQ Luton 21 England | United Kingdom | British | Director | 208730750002 | ||||
| LOY, Thomas Martin | Director | Guildford Street LU1 2NQ Luton 21 England | United Kingdom | British | Company Director | 61761050003 | ||||
| LOY, Maura Bridget | Secretary | 43 Harlington Road Sharpenhoe MK45 4SG Bedford Bedfordshire | British | 108639530001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of T L PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Loy | Apr 06, 2016 | Guildford Street LU1 2NQR Luton 21-27 Beds | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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