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TEAHOUSE ASSOCIATES LTD

TEAHOUSE ASSOCIATES LTD

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

    • Overview

    Company NameTEAHOUSE ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11334065
    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 TEAHOUSE ASSOCIATES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TEAHOUSE ASSOCIATES LTD located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAHOUSE ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 TEAHOUSE ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for TEAHOUSE ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with updates

    		4 pagesCS01

    Notification of Teahouse Associates Holdings Ltd as a person with significant control on Mar 19, 2026

    		2 pagesPSC02

    Cessation of C10 Propco Ltd as a person with significant control on Mar 19, 2026

    		1 pagesPSC07

    Cessation of Charles Gabriel Rifkind as a person with significant control on Feb 06, 2026

    		1 pagesPSC07

    Notification of C10 Propco Ltd as a person with significant control on Feb 06, 2026

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Change of details for Mr Charles Gabriel Rifkind as a person with significant control on Apr 25, 2022

    		2 pagesPSC04

    Director's details changed for Mr Charles Gabriel Rifkind on Apr 25, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 28, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 14, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of TEAHOUSE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIFKIND, Charles Gabriel
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandBritish39982520006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAHOUSE ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Mar 19, 2026
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number17032055
    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.
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Feb 06, 2026
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16952686
    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 Charles Gabriel Rifkind
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Apr 27, 2018
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Yes
    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