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T S P PROPERTIES LIMITED

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

This company is commonly known as T S P Properties Limited. The company was founded 19 years ago and was given the registration number 05250679. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:T S P PROPERTIES LIMITED
Company Number:05250679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 West Green Road, London, N15 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, West Green Road, London, United Kingdom, N15 5NN

Secretary21 July 2014Active
22, West Green Road, London, N15 5NN

Director16 November 2004Active
Meadowcroft Rosemary Lane, Hodsoll Street, Sevenoaks, TN15 7JX

Secretary11 August 2005Active
16 Maybush Road, Emerson Park, Hornchurch, RM11 3LB

Secretary16 November 2004Active
Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS

Corporate Secretary05 October 2004Active
Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS

Director05 October 2004Active
The George Hotel, Stone Street, Cranbrook, TN17 3HE

Director01 October 2007Active
Meadowcroft Rosemary Lane, Hodsoll Street, Sevenoaks, TN15 7JX

Director11 August 2005Active
Cob Trees, Hatham Green Lane Stansted, Sevenoaks, TN15 7PL

Director01 October 2007Active

People with Significant Control

Mr Terence Sidney Phillips
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:22, West Green Road, London, N15 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:22, West Green Road, London, N15 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-04-20Accounts

Change account reference date company previous extended.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Change account reference date company previous shortened.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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