T & A PROPERTY SERVICES LIMITED
Vue d'ensemble
Nom de la société | T & A PROPERTY SERVICES LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 04686184 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe T & A PROPERTY SERVICES LIMITED ?
Adresse du siège social | Langley House Park Road N2 8EY London England |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de T & A PROPERTY SERVICES LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 nov. 2020 |
Quels sont les derniers dépôts pour T & A PROPERTY SERVICES LIMITED ?
Date | Description | Document | Type | |
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Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Déclaration de confirmation établie le 16 oct. 2022 sans mise à jour | 3 pages | CS01 | ||
Déclaration de confirmation établie le 16 oct. 2021 avec mises à jour | 4 pages | CS01 | ||
Cessation de la nomination de Jeremy Ian Ungelson en tant que directeur le 04 août 2021 | 1 pages | TM01 | ||
Satisfaction de la charge 28 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 046861840046 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 046861840044 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 29 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 046861840045 en totalité | 1 pages | MR04 | ||
Modification des détails de Roselodge Investments Ltd en tant que personne disposant d'un contrôle significatif le 29 juin 2021 | 2 pages | PSC05 | ||
Changement d'adresse du siège social de 15-19 Cavendish Place First Floor London W1G 0QE England à Langley House Park Road London N2 8EY le 29 juin 2021 | 1 pages | AD01 | ||
Comptes d'exonération totale établis au 30 nov. 2020 | 13 pages | AA | ||
Période comptable précédente raccourcie du 30 sept. 2021 au 30 nov. 2020 | 1 pages | AA01 | ||
Comptes d'exonération totale établis au 30 sept. 2020 | 13 pages | AA | ||
Notification de Roselodge Investments Ltd en tant que personne disposant d'un contrôle significatif le 05 nov. 2020 | 2 pages | PSC02 | ||
Cessation de Anton David Curtis en tant que personne disposant d'un contrôle significatif le 05 nov. 2020 | 1 pages | PSC07 | ||
Déclaration de confirmation établie le 16 oct. 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 30 sept. 2019 | 14 pages | AA | ||
Déclaration de confirmation établie le 06 déc. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 30 sept. 2018 | 12 pages | AA | ||
Déclaration de confirmation établie le 06 déc. 2018 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 30 sept. 2017 | 13 pages | AA | ||
Déclaration de confirmation établie le 06 déc. 2017 avec mises à jour | 5 pages | CS01 | ||
Qui sont les dirigeants de T & A PROPERTY SERVICES LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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CURTIS, Anton | Secrétaire | Park Road N2 8EY London Langley House England | 158776720001 | |||||||
CURTIS, Anton David | Administrateur | Park Road N2 8EY London Langley House England | England | British | Director | 151245590007 | ||||
CALLINGHAM, Paul Arthur | Secrétaire | SL8 | British | Director | 16580790002 | |||||
CARTER, Stephen | Secrétaire | Cavendish Place First Floor W1G 0QE London 15-19 England | 189195750001 | |||||||
CURTIS, Anton | Secrétaire | Roselodge Group Ltd 1 Harrow Road HA9 6DE Wembley Point Wembley | British | 151245590001 | ||||||
CURTIS, Gerry Steven | Secrétaire | Roselodge Suites, Wembley Point 1 Harrow Road HA9 6DE Wembley Middlesex | British | Director | 146804730001 | |||||
SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
CALLINGHAM, Paul Arthur | Administrateur | Lindens 64 Sheephouse Road SL6 8HP Maidenhead Berkshire | England | British | Director | 16580790001 | ||||
CURTIS, Gerry Steven | Administrateur | 55 Highfield Gardens Golders Green NW11 9HA London | United Kingdom | British | Director | 146804730001 | ||||
UNGELSON, Jeremy Ian | Administrateur | Park Road N2 8EY London Langley House England | England | British | Chartered Surveyor | 187556650001 |
Qui sont les personnes ayant un contrôle significatif sur T & A PROPERTY SERVICES LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Roselodge Investments Ltd | 05 nov. 2020 | Park Road N2 8EY London Langley House England | Non | ||||||||||
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Nature du contrôle
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Mr Anton David Curtis | 06 avr. 2016 | Cavendish Place First Floor W1G 0QE London 15-19 England | Oui | ||||||||||
Nationalité: British Pays de résidence: England | |||||||||||||
Nature du contrôle
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T & A PROPERTY SERVICES LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 30 sept. 2016 Livré le 01 oct. 2016 | Totalement satisfaite | ||
Brève description L/H land and buildings being 21 a greenhill road, london t/no NGL848081. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 10 févr. 2014 Livré le 12 févr. 2014 | Totalement satisfaite | ||
Brève description 11 tubbs road london t/no.MX161373;78 foretune gate road london t/no.MX338289;. 21 connaught road london t/no.MX360130 please see image for details of further land (including buildings)charged.. Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 08 janv. 2014 Livré le 10 janv. 2014 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 10 sept. 2008 Livré le 13 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rental sums together with the benefit of and all rights and claims of the company see image for full details. | ||||
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Transactions
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Debenture | Créé le 10 sept. 2008 Livré le 13 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property 6 reeves avenue london t/no NGL836671,l/h 6A northcote road london t/no NGL551106,l/h 11A clifton street london t/no NGL726029 (for further details of property charged please refer to form 395) any other f/h and l/h property,the benfit of all covenants and rights relating to the property,the proceeds of each ploicy of insurance see image for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 nov. 2007 Livré le 28 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1A brownlow road harlesden london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 nov. 2007 Livré le 20 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 21 connaught road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 26 sept. 2005 Livré le 30 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5A curzon crescent, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 juin 2005 Livré le 14 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 36B leopold road, harlesden, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 20 avr. 2005 Livré le 23 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 81 st johns avenue, harlesden, london NW10 4ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 avr. 2005 Livré le 15 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 44A chaplin road wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 avr. 2005 Livré le 19 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9B rucklidge avenue willesden london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 05 avr. 2005 Livré le 07 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 150 heather park drive alperton wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 mars 2005 Livré le 06 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 412 north circular road neasden london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 mars 2005 Livré le 06 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 55 craven avenue, ealing, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 18 mars 2005 Livré le 26 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 35 kenmere gardens alperton wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 18 mars 2005 Livré le 26 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 highcroft avenue wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 mars 2005 Livré le 24 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property 274 northfield avenue ealing london t/n MX211384,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 mars 2005 Livré le 24 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property 272 northfield avenue ealing london t/n NGL358243,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 févr. 2005 Livré le 26 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 7 doreen avenue, kingsbury, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 17 févr. 2005 Livré le 19 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 21A greenhill road harlesden london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 18 janv. 2005 Livré le 19 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 12 goodson road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 13 janv. 2005 Livré le 14 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 28 redfern road willesden london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 10 nov. 2004 Livré le 12 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 42A redfern road, harlesden. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 26 oct. 2004 Livré le 27 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 78 fortune gate road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0