TEEJAY INVESTMENTS LIMITED
Overview
| Company Name | TEEJAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04388698 |
| 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 TEEJAY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEEJAY INVESTMENTS LIMITED located?
| Registered Office Address | Faraday House 150b High Street HA4 8LJ Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEEJAY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPERTYSPHERE LIMITED | Mar 06, 2002 | Mar 06, 2002 |
What are the latest accounts for TEEJAY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEEJAY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for TEEJAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nirupa Vijaykumar Thakrar as a secretary on Feb 12, 2018 | 1 pages | TM02 | ||
Termination of appointment of Sonali Thakrar as a director on Feb 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kaushika Thakrar as a director on Feb 12, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Registered office address changed from Signal House Lyon Road Harrow Middlesex HA1 2AG to Faraday House 150B High Street Ruislip Middlesex HA4 8LJ on Jun 16, 2016 | 1 pages | AD01 | ||
Director's details changed for Mr Vijay Kumar Tulsidas Thakrar on Jun 15, 2016 | 2 pages | CH01 | ||
Who are the officers of TEEJAY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Jay Vijay | Director | Knoll Crescent HA6 1HY Northwood 74 Middlesex England | England | British | 196766290001 | |||||
| THAKRAR, Vijaykumar Tulsidas | Director | 74 Knoll Crescent HA6 1HY Northwood Middlesex | United Kingdom | British | 5547720003 | |||||
| THAKRAR, Nirupa Vijaykumar | Secretary | 74 Knoll Crescent HA6 1HY Northwood Middlesex | British | 5547710002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| THAKRAR, Kaushika, Ms. | Director | Knoll Crescent HA6 1HY Northwood 74 Middlesex England | England | British | 196766280001 | |||||
| THAKRAR, Sonali, Dr | Director | Knoll Crescent HA6 1HY Northwood 74 Middlesex England | England | British | 196766300001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of TEEJAY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jay Vijay Thakrar | Apr 06, 2016 | 150b High Street HA4 8LJ Ruislip Faraday House Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vijay Kumar Tulsidas Thakrar | Apr 06, 2016 | 150b High Street HA4 8LJ Ruislip Faraday House Middlesex England | 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