This company is commonly known as T K (hampstead) Limited. The company was founded 22 years ago and was given the registration number 04270719. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | T K (HAMPSTEAD) LIMITED |
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Company Number | : | 04270719 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Heath Street, Hampstead, United Kingdom, NW3 6TP | Director | 01 October 2001 | Active |
9, Heath Street, Hampstead, United Kingdom, NW3 6TP | Director | 17 August 2001 | Active |
36 Springfield, Bushey, Watford, WD23 1GL | Secretary | 17 August 2001 | Active |
Flat 2, 48 Priory Road, London, NW6 4SJ | Secretary | 31 January 2006 | Active |
C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, W1G 9DQ | Secretary | 26 November 2008 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 August 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 15 August 2001 | Active |
16 Maryon Mews, London, NW3 2PU | Director | 17 August 2001 | Active |
Flat 2, 48 Priory Road, London, NW6 4SJ | Director | 17 August 2001 | Active |
17, Manor Hall Avenue, London, United Kingdom, NW4 1PA | Director | 17 August 2001 | Active |
Tk Residential Limited | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9, Heath Street, Hampstead, United Kingdom, NW3 6TP |
Nature of control | : |
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Tki Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9, Heath Street, Hampstead, United Kingdom, NW3 6TP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Officers | Change person director company with change date. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Officers | Change person director company with change date. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-22 | Officers | Termination director company with name termination date. | Download |
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