TICKETY-BOO PROPERTIES LIMITED
Overview
| Company Name | TICKETY-BOO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04936479 |
| 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 TICKETY-BOO PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is TICKETY-BOO PROPERTIES LIMITED located?
| Registered Office Address | Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETY-BOO PROPERTIES 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 TICKETY-BOO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for TICKETY-BOO PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mrs Yasmin Sarin on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Tony Deepak Sarin Ba Fcca as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Appointment of Mrs Yasmin Sarin as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Cessation of Quercus Enterprises Limited as a person with significant control on Feb 09, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Tony Deepak Sarin on Sep 20, 2019 | 2 pages | CH01 | ||
Change of details for Mr Tony Deepak Sarin Ba Fcca as a person with significant control on Sep 20, 2019 | 2 pages | PSC04 | ||
Who are the officers of TICKETY-BOO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARIN, Tony Deepak | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey England | England | British | 155380970001 | |||||
| SARIN, Yasmin | Director | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom | England | British | 115199170004 | |||||
| PARKES, Angela | Secretary | 1 Pattingham Road Perton Ridge WV6 7HD Wolverhampton | British | 94449890001 | ||||||
| THOMAS, Wendy Claire | Secretary | Baggot House Middleton Priors WV16 6UW Bridgnorth Salop | British | 103676760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| RUDLING, Doig | Director | Baggot House Middleton Priors WV16 6UW Bridgnorth Salop | British | 94449820002 | ||||||
| SARIN, Raj Krishan | Director | Sarita Mayfield Road KT12 Walton-On-Thames Surrey | England | British | 32676430001 | |||||
| THOMAS, Wendy Claire | Director | Baggot House Middleton Priors WV16 6UW Bridgnorth Salop | British | 103676760001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TICKETY-BOO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tony Deepak Sarin Ba Fcca | Feb 09, 2018 | 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Quercus Enterprises Limited | Apr 06, 2016 | 27 Hatchlands Road RH1 6RW Redhill Sterling House England | Yes | ||||||||||
| |||||||||||||
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