TSN PROPERTY LTD

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

    Company NameTSN PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14536389
    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 TSN PROPERTY 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TSN PROPERTY LTD located?

    Registered Office Address
    38 Whitehall Road
    E4 6DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSN PROPERTY 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 TSN PROPERTY LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for TSN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Registration of charge 145363890001, created on May 26, 2023

    4 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 12, 2022

    Statement of capital on Dec 12, 2022

    • Capital: GBP 2
    • Capital: GBP 3
    SH01

    Who are the officers of TSN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJABAT, Susan
    Whitehall Road
    E4 6DH London
    38
    England
    Director
    Whitehall Road
    E4 6DH London
    38
    England
    EnglandBritish105372650001
    NIJABAT, Tauqeer
    Whitehall Road
    E4 6DH London
    38
    England
    Director
    Whitehall Road
    E4 6DH London
    38
    England
    EnglandBritish303212380001

    Who are the persons with significant control of TSN PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Nijabat
    Whitehall Road
    E4 6DH London
    38
    England
    Dec 12, 2022
    Whitehall Road
    E4 6DH London
    38
    England
    No
    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 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 Tauqeer Nijabat
    Whitehall Road
    E4 6DH London
    38
    England
    Dec 12, 2022
    Whitehall Road
    E4 6DH London
    38
    England
    No
    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 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.

    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