TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
COMPANY NUMBER
09615697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/06/2015
(9 years and 7 months old)
WEBSITE
https://www.ttg.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
Telephone: 02077965500
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELE-FINANCE INVESTMENTS LTD | N/A | N/A |
| TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2015 - Present (9 years and 6 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 101 Past: 51 |
View Report |
|
06/07/2015 - Present (9 years and 6 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
06/07/2015 - Present (9 years and 6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
19/11/2015 - Present (9 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 94 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/02/2024 | Notification of additional matters (PSC08) | other | |
| 23/01/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/11/2023 | Annual Accounts. (AA) | accounts | |
| 12/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2023 | Confirmation Statement (CS01) | other | |
| 23/11/2022 | Annual Accounts. (AA) | accounts | |
| 22/04/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Confirmation Statement (CS01) | other | |
| 21/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2020 | Confirmation Statement (CS01) | other | |
| 25/11/2019 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/12/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/12/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/12/2018 | No description (RESOLUTIONS) | other | |
| 30/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 12/09/2017 | Appointment of director (AP01) | officers | |
| 06/06/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 25/11/2015 | Appointment of director (AP01) | officers | |
| 15/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 15/07/2015 | No description (RESOLUTIONS) | other | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 09/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 10/07/2015 | New Board Member Adam Dakin (904319311) Appointed |
| 10/07/2015 | New Board Member Graham Henry Edwards (907875162) Appointed |
| 10/07/2015 | New Board Member Russell Charles Gurnhill (901819291) Appointed |
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