TLS PROPERTY DEVELOPMENTS LTD

TLS PROPERTY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLS PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05473547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLS PROPERTY DEVELOPMENTS LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is TLS PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    Astley House Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLS PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TLS PROPERTY DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueYes

    What are the latest filings for TLS PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Notification of Pritpal Singh Gill as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital following an allotment of shares on Dec 16, 2013

    SH01

    Who are the officers of TLS PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH GILL, Pritpal
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    United Kingdom
    Secretary
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    United Kingdom
    BritishDirector106697180001
    GILL, Kalbinder
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    United Kingdom
    Director
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    United Kingdom
    EnglandBritishDirector106697350002
    SINGH GILL, Pritpal
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    United Kingdom
    Director
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    United Kingdom
    EnglandBritishDirector106697180002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TLS PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pritpal Singh Gill
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    Apr 06, 2018
    Breach Oak Lane
    Corley
    CV7 8AU Coventry
    Astley House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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