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TBA PROPERTIES LIMITED

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

This company is commonly known as Tba Properties Limited. The company was founded 37 years ago and was given the registration number 02116619. The firm's registered office is in MIDDLESEX. You can find them at 18 Barn Crescent, Stanmore, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TBA PROPERTIES LIMITED
Company Number:02116619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 90010 - Performing arts

Office Address & Contact

Registered Address:18 Barn Crescent, Stanmore, Middlesex, HA7 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St. Gabriels Rd, London, NW2 4DS

Secretary01 July 1993Active
18, Barn Crescent, Stanmore, HA7 2RY

Director16 June 2010Active
1, St. Gabriels Road, London, England, NW2 4DS

Director24 February 2015Active
1 St Gabriels Road, London, NW2 4DS

Director-Active
15-16 Ivor Place, London, NW1 6HS

Secretary-Active
15-16 Ivor Place, London, NW1 6HS

Director-Active

People with Significant Control

Ms Zalie Benda
Notified on:31 March 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:25, Pinner Park Gardens, Harrow, England, HA2 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Benda
Notified on:20 December 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:25, Pinner Park Gardens, Harrow, England, HA2 6LQ
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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Address

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

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-19Mortgage

Mortgage satisfy charge full.

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2017-06-19Mortgage

Mortgage satisfy charge full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-03-16Officers

Appoint person director company with name date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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