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T & E INVESTMENTS LIMITED

T & E INVESTMENTS LIMITED

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

    • Overview

    Company NameT & E INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06832654
    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 T & E INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is T & E INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 101 Lumina Business Centre
    32 Lumina Way
    EN1 1FS Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & E INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for T & E INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for T & E INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 068326540003, created on Jun 17, 2025

    		7 pagesMR01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 068326540002, created on Nov 30, 2022

    		5 pagesMR01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Registration of charge 068326540001, created on Nov 04, 2022

    		6 pagesMR01

    Registered office address changed from 105 Seven Sisters Road London N7 7QR England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on Oct 20, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T & E INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNOU, Georgina
    Vera Avenue
    Grange Park
    N21 1RN London
    115
    		Director
    Vera Avenue
    Grange Park
    N21 1RN London
    115
    		United KingdomBritish45037320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T & E INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Georgina Ioannou
    Vera Avenue
    N21 1RN London
    115
    England
    		Feb 27, 2017
    Vera Avenue
    N21 1RN London
    115
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0