TBG OPEN DOOR LIMITED
Overview
| Company Name | TBG OPEN DOOR LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 09847846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBG OPEN DOOR LIMITED?
- Development of building projects (41100) / Construction
Where is TBG OPEN DOOR LIMITED located?
| Registered Office Address | 2 Bristol Avenue Colindale NW9 4EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBG OPEN DOOR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TBG OPEN DOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form b convert to rs | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Barnet Homes Ltd as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shaun Mclean as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tim John Mulvenna as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeremy Daniel Arnold as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Gerrard as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tim John Mulvenna as a secretary on Oct 21, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Jones as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Director's details changed for Mrs Eamon Peter Mcgoldrick on Aug 07, 2019 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Terence Piers Edward Rogers as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Thomas Baker as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Barnet House, 1255 High Road, Whetstone High Road London N20 0EJ England to 2 Bristol Avenue Colindale London NW9 4EW on Jul 09, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Ursula Sarah Bennion as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Barnet Homes Ltd as a person with significant control on Sep 26, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of Michael John Gerrard as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Michael John Gerrard as a person with significant control on May 04, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Sharon Slotnick as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Mr Mike Gerrard as a secretary on May 04, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Trudi Kleanthous as a secretary on May 04, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of TBG OPEN DOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Shaun | Secretary | Bristol Avenue Colindale NW9 4EW London 2 England | 266442580001 | |||||||
| ARNOLD, Jeremy Daniel | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Director | 265007660001 | ||||
| BENNION, Ursula Sarah | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Ceo | 202084120001 | ||||
| DHANDE, Surjit Ram | Director | High Road N20 0EJ London 1255 High Road England | England | British | Certified Chartered Accountant | 208318810001 | ||||
| LI MOW CHING, Koo Chai Young | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | Chinese | Retired | 182740450001 | ||||
| STEPHEN, John Alexander | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Retired | 36744470001 | ||||
| GERRARD, Mike | Secretary | Bristol Avenue Colindale NW9 4EW London 2 England | 246261540001 | |||||||
| HENSHALL, Troy Gordon Mark | Secretary | High Road N20 0EJ London Barnet House, 1255 High Road, Whetstone England | 202219820001 | |||||||
| KLEANTHOUS, Trudi | Secretary | High Road N20 0EJ London Barnet House, 1255 High Road, Whetstone England | 220144870001 | |||||||
| MULVENNA, Tim John | Secretary | Bristol Avenue Colindale NW9 4EW London 2 England | 263699200001 | |||||||
| BAKER, Jeffrey Thomas | Director | Bristol Avenue Colindale NW9 4EW London 2 England | United Kingdom | British | Retired | 202004210001 | ||||
| JONES, Julie | Director | Bristol Avenue Colindale NW9 4EW London 2 England | United Kingdom | British | N/A | 68305360001 | ||||
| ROGERS, Terence Piers Edward | Director | Bristol Avenue Colindale NW9 4EW London 2 England | United Kingdom | British | Retired | 55912520002 | ||||
| SLOTNICK, Sharon | Director | High Road N20 0EJ London Barnet House, 1255 High Road, Whetstone England | England | American | Legal | 202219790001 | ||||
| TOWNSEND, Roma Louise | Director | High Road N20 0EJ London Barnet House, 1255 High Road, Whetstone England | United Kingdom | British | N/A | 82371360004 |
Who are the persons with significant control of TBG OPEN DOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Barnet Homes Ltd | Sep 26, 2018 | 1255 High Road Whetstone N20 0EJ London Barnet House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael John Gerrard | May 04, 2018 | High Road N20 0EJ London Barnet House, 1255 High Road, Whetstone England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Troy Gordon Mark Henshall | Oct 28, 2016 | High Road N20 0EJ London Barnet House, 1255 High Road, Whetstone England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does TBG OPEN DOOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 24, 2017 Delivered On Jun 05, 2017 | Outstanding | ||
Brief description All property detailed in the schedule to the instrument, all properties acquired in the future, all present and future interests in or over freehold or leasehold property, all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property, all equipment and all intellectual property.. For more detail please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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