TLI NO 1 LIMITED
Overview
| Company Name | TLI NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05312786 |
| 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 TLI NO 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TLI NO 1 LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLI NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY LAND & INVESTMENTS NO.1 LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for TLI NO 1 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 TLI NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for TLI NO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Smith on Nov 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Neil Gavin Foster as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon John Michael Devonald on Dec 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Smith on Nov 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Peter Andrew Halliwell as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TLI NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Neil Gavin | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | 237580300001 | |||||||
| FOSTER, Neil Gavin | Director | c/o Trinity Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire United Kingdom | United Kingdom | British | 167855390002 | |||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 244727230038 | |||||
| HALLIWELL, Peter Andrew | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | British | 55789580005 | ||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 76742640003 | |||||
| HALLIWELL, Peter Andrew | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 55789580005 | |||||
| LLOYD, David Stewart | Director | Port Soderick House IM4 1BF Port Soderick Isle Of Man | British | 68749190003 | ||||||
| TOWNEND, Richard James | Director | Slaynt As Shee 3glen Road IM4 7AB Laxey Isle Of Man | British | 67359390002 |
Who are the persons with significant control of TLI NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Land & Investments Limited | Apr 06, 2016 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | No | ||||||||||
| |||||||||||||
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