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T A & SONS PROPERTIES LTD

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

This company is commonly known as T A & Sons Properties Ltd. The company was founded 7 years ago and was given the registration number 10782432. The firm's registered office is in NORTHWOOD. You can find them at 98a Highland Road, , Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T A & SONS PROPERTIES LTD
Company Number:10782432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:98a Highland Road, Northwood, Middlesex, United Kingdom, HA6 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Keel Drive, Slough, United Kingdom, SL1 2SU

Director22 May 2017Active
98a, Highland Road, Northwood, United Kingdom, HA6 1JU

Director20 November 2019Active

People with Significant Control

Mr Tariq Ali
Notified on:22 May 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:112, Keel Drive, Slough, United Kingdom, SL1 2SU
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 (7 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
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Resolution

Resolution.

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2023-04-06Resolution

Resolution.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-26Accounts

Change account reference date company previous extended.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-05-10Address

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

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2021-01-25Officers

Termination director company with name termination date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-25Officers

Appoint person director company with name date.

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