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T & A PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T & A Property Services Limited. The company was founded 21 years ago and was given the registration number 04686184. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, First Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T & A PROPERTY SERVICES LIMITED
Company Number:04686184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15-19 Cavendish Place, First Floor, London, England, W1G 0QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Secretary23 March 2011Active
Langley House, Park Road, London, England, N2 8EY

Director04 March 2003Active
SL8

Secretary22 January 2004Active
15-19, Cavendish Place, First Floor, London, England, W1G 0QE

Secretary02 July 2014Active
Roselodge Group Ltd, 1 Harrow Road, Wembley Point, HA9 6DE

Secretary04 March 2003Active
Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, HA9 6DE

Secretary19 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 2003Active
Lindens 64 Sheephouse Road, Maidenhead, SL6 8HP

Director04 March 2003Active
55 Highfield Gardens, Golders Green, London, NW11 9HA

Director04 March 2003Active
Langley House, Park Road, London, England, N2 8EY

Director02 July 2014Active

People with Significant Control

Roselodge Investments Ltd
Notified on:05 November 2020
Status:Active
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anton David Curtis
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:15-19, Cavendish Place, London, England, W1G 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-30Mortgage

Mortgage satisfy charge full.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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