TELE-CHEM LIMITED
Overview
| Company Name | TELE-CHEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04551231 |
| 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 TELE-CHEM LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
Where is TELE-CHEM LIMITED located?
| Registered Office Address | 4th Floor Elizabeth House 54-58 High Street HA8 7EJ Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELE-CHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TELE-CHEM LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for TELE-CHEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to 4th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ on Jul 02, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 14 pages | AA | ||
Cessation of Rusina Jethwa as a person with significant control on Jan 03, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Rusina Jethwa as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||
Change of details for Mrs Rusina Jethwa as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||
Director's details changed for Rushina Jethwa on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kausik Jethwa on Dec 09, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Rushina Jethwa as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Rushina Jethwa on Dec 09, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Oct 02, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Rushina Jethwa on Dec 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Rushina Jethwa on Dec 06, 2023 | 1 pages | CH03 | ||
Change of details for Mr Kaushik Jethwa as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 34 Queensbury Station Parade Edgware HA8 5NN on Aug 13, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||
Notification of Rushina Jethwa as a person with significant control on Mar 11, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||
Who are the officers of TELE-CHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JETHWA, Kausik | Director | Bishopsford House,Poultry Park Bishopsford Road SM4 6AS Morden Flat 4 England | England | British | Pharmacist | 34415450004 | ||||
| JETHWA, Rusina | Director | Bishopsford Road SM4 6AS Morden Flat 4,Bishopsford House England | England | British | Accounting Technician | 85276810005 | ||||
| JETHWA, Rusina | Secretary | Bishopsford Road SM4 6AS Morden Flat 4,Bishopsford House England | British | Accounting Technician | 85276810004 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TELE-CHEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rusina Jethwa | Mar 11, 2024 | Queensbury Station Parade HA8 5NN Edgware 34 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kaushik Jethwa | Oct 02, 2016 | 54-58 High Street HA8 7EJ Edgware 4th Floor Elizabeth House 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