T S P PROPERTIES LIMITED

Overview

Company Name	T S P PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05250679
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004

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 S P PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is T S P PROPERTIES LIMITED located?

Registered Office Address	22 West Green Road N15 5NN London
Undeliverable Registered Office Address	No

What were the previous names of T S P PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TVA MANAGEMENT LIMITED	Oct 05, 2004	Oct 05, 2004

What are the latest accounts for T S P PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 T S P PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for T S P PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 21, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Director's details changed for Mr Terence Sidney Phillips on Jul 01, 2020	2 pages	CH01

Mar 18, 2022	Change of details for Mr Terence Sidney Phillips as a person with significant control on Jul 01, 2020	2 pages	PSC04

Mar 18, 2022	Change of details for Mrs Jane Elizabeth Phillips as a person with significant control on Jul 01, 2020	2 pages	PSC04

Dec 07, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Notification of Jane Elizabeth Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 18, 2017	Change of details for Mr Terence Sidney Phillips as a person with significant control on Oct 18, 2017	2 pages	PSC04

Sep 29, 2017	Total exemption small company accounts made up to Dec 31, 2016	5 pages	AA

Apr 20, 2017	Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016	1 pages	AA01

Nov 08, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of T S P PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Jane Elizabeth West Green Road N15 5NN London 22 United Kingdom	Jul 21, 2014		Secretary	West Green Road N15 5NN London 22 United Kingdom				190290450001
PHILLIPS, Terence Sidney West Green Road N15 5NN London 22	Nov 16, 2004		Director	West Green Road N15 5NN London 22	England	British	1965-4	49268600003
COLLEY, Michael Meadowcroft Rosemary Lane Hodsoll Street TN15 7JX Sevenoaks Kent	Aug 11, 2005	Jul 21, 2014	Secretary	Meadowcroft Rosemary Lane Hodsoll Street TN15 7JX Sevenoaks Kent		British		46880940002
PHILLIPS, Jane Elizabeth 16 Maybush Road Emerson Park RM11 3LB Hornchurch Essex	Nov 16, 2004	Aug 11, 2005	Secretary	16 Maybush Road Emerson Park RM11 3LB Hornchurch Essex		British		49270680001
A R FIRST SECRETARY LIMITED Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London	Oct 05, 2004	Nov 16, 2004	Secretary	Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London				98898630001
COLLEY, Mark The George Hotel Stone Street TN17 3HE Cranbrook Kent	Oct 01, 2007	Jul 21, 2014	Director	The George Hotel Stone Street TN17 3HE Cranbrook Kent	United Kingdom	British	1969-12	125257640001
COLLEY, Michael Meadowcroft Rosemary Lane Hodsoll Street TN15 7JX Sevenoaks Kent	Aug 11, 2005	Nov 07, 2007	Director	Meadowcroft Rosemary Lane Hodsoll Street TN15 7JX Sevenoaks Kent	United Kingdom	British	1943-4	46880940002
COLLEY, Nigel Cob Trees Hatham Green Lane Stansted TN15 7PL Sevenoaks	Oct 01, 2007	Jul 21, 2014	Director	Cob Trees Hatham Green Lane Stansted TN15 7PL Sevenoaks	United Kingdom	British	1966-6	64483350002
A R DIRECTOR LIMITED Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London	Oct 05, 2004	Nov 16, 2004	Director	Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London				100553260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T S P PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Sidney Phillips West Green Road N15 5NN London 22	Jul 01, 2016	West Green Road N15 5NN London 22	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Elizabeth Phillips West Green Road N15 5NN London 22	Apr 06, 2016	West Green Road N15 5NN London 22	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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