This company is commonly known as 38 Tetherdown Limited. The company was founded 18 years ago and was given the registration number 05673444. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 38 TETHERDOWN LIMITED |
|---|---|---|
| Company Number | : | 05673444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2006 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 12 December 2018 | Active |
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 06 April 2013 | Active |
| C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS | Director | 12 December 2018 | Active |
| Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS | Secretary | 01 September 2006 | Active |
| Flat 1, 38 Tetherdown, London, N10 1NG | Secretary | 12 January 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 January 2006 | Active |
| Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS | Director | 01 September 2006 | Active |
| 1st Floor Flat 38 Tetherdown, Muswell Hill, London, N10 1NG | Director | 12 January 2006 | Active |
| Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS | Director | 12 January 2006 | Active |
| Flat 1, 38 Tetherdown, London, N10 1NG | Director | 12 January 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 January 2006 | Active |
| Mr Daniel Hopewell | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Mr Daniel Hopewell | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Dr Nisha Rani Kainth | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, United Kingdom, EN6 5AS |
| Nature of control | : |
|
| Mr Perminder Singh Dubb | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-28 | Officers | Change person director company with change date. | Download |
| 2019-09-28 | Officers | Change person director company with change date. | Download |
| 2019-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-28 | Officers | Change person director company with change date. | Download |
| 2019-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
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