TELLMOUNT PROPERTIES LTD

TELLMOUNT PROPERTIES LTD

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

    Company NameTELLMOUNT PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09180814
    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 TELLMOUNT PROPERTIES LTD?

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

    Where is TELLMOUNT PROPERTIES LTD located?

    Registered Office Address
    First Floor
    94 Stamford Hill
    N16 6XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELLMOUNT PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TELLMOUNT PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for TELLMOUNT PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Samuel Itzinger as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registration of charge 091808140003, created on Apr 07, 2020

    30 pagesMR01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Samuel Itzinger as a secretary on Jan 02, 2019

    1 pagesTM02

    Appointment of Mr Samuel Maurice Itzinger as a director on Jan 02, 2019

    2 pagesAP01

    Change of details for Mr Solomon Itzinger as a person with significant control on Jan 02, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 13, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Who are the officers of TELLMOUNT PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ITZINGER, Samuel Maurice
    Bridge Lane
    43
    NW11 0ED London
    43
    England
    Director
    Bridge Lane
    43
    NW11 0ED London
    43
    England
    EnglandBritish9525850001
    ITZINGER, Solomon
    Bridge Lane
    NW11 0ED London
    43
    England
    Director
    Bridge Lane
    NW11 0ED London
    43
    England
    EnglandBritish149326610001
    ITZINGER, Samuel
    Bridge Lane
    NW11 0ED London
    43
    England
    Secretary
    Bridge Lane
    NW11 0ED London
    43
    England
    194411140001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of TELLMOUNT PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Itzinger
    Bridge Lane
    NW11 0ED London
    43
    England
    Aug 19, 2016
    Bridge Lane
    NW11 0ED London
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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