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TA PROPERTY INVESTMENTS LTD

TA PROPERTY INVESTMENTS LTD

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

    • Overview

    Company NameTA PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07532335
    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 TA PROPERTY INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TA PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TA PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TA PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for TA PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		5 pagesCS01

    Notification of Ta Property Group Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC02

    Cessation of Poonam Luthra as a person with significant control on Nov 29, 2024

    		1 pagesPSC07

    Cessation of Ajay Kundra as a person with significant control on Nov 29, 2024

    		1 pagesPSC07

    Change of details for Ms Poonam Luthra as a person with significant control on Nov 26, 2024

    		2 pagesPSC04

    Notification of Ajay Kundra as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Registered office address changed from 1276 - 1278 Greenford Road Greenford Middlesex UB6 0HH United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Nov 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Registration of charge 075323350007, created on Feb 16, 2024

    		4 pagesMR01

    Satisfaction of charge 075323350003 in full

    		1 pagesMR04

    Registration of charge 075323350004, created on Feb 16, 2024

    		25 pagesMR01

    Registration of charge 075323350005, created on Feb 16, 2024

    		25 pagesMR01

    Registration of charge 075323350006, created on Feb 16, 2024

    		10 pagesMR01

    Appointment of Mr Ajay Kundra as a director on Jan 26, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Poonam Luthra on Dec 08, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of TA PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUNDRA, Ajay
    Greenford Road
    UB6 0HH Greenford
    1276/1278
    United Kingdom
    		Director
    Greenford Road
    UB6 0HH Greenford
    1276/1278
    United Kingdom
    		United KingdomBritish47561800002
    LUTHRA, Poonam
    Greenford Road
    UB6 0HH Greenford
    1276/1278
    United Kingdom
    		Director
    Greenford Road
    UB6 0HH Greenford
    1276/1278
    United Kingdom
    		EnglandBritish200371260002
    KUNDRA, Jai Paul
    The Drive
    South Woodford
    E18 2BL London
    38
    United Kingdom
    		Director
    The Drive
    South Woodford
    E18 2BL London
    38
    United Kingdom
    		United KingdomBritish157523500001
    LUTHRA, Poonam
    Manor Road
    IG7 5PH Chigwell
    85
    Essex
    England
    		Director
    Manor Road
    IG7 5PH Chigwell
    85
    Essex
    England
    		EnglandBritish137411640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TA PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ta Property Group Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		Nov 29, 2024
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13779591
    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.
    Mr Ajay Kundra
    IG8 0JF Woodford Green
    64 Kings Avenue
    Essex
    England
    		Nov 26, 2024
    IG8 0JF Woodford Green
    64 Kings Avenue
    Essex
    England
    		Yes
    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.
    Ms Poonam Luthra
    Manor Road
    IG7 5PH Chigwell
    85
    England
    		Apr 06, 2016
    Manor Road
    IG7 5PH Chigwell
    85
    England
    		Yes
    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.
    • license: CC0