UKBizDB.co.uk

TBA PROPERTY LIMITED

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

This company is commonly known as Tba Property Limited. The company was founded 5 years ago and was given the registration number 11579419. The firm's registered office is in LONDON. You can find them at 1a Marlow Workshops Calvert Avenue, Arnold Circus, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TBA PROPERTY LIMITED
Company Number:11579419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1a Marlow Workshops Calvert Avenue, Arnold Circus, London, England, E2 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 59 Rivington Street, London, England, EC2A 3QQ

Director20 September 2018Active
Third Floor, 59 Rivington Street, London, England, EC2A 3QQ

Director20 September 2018Active
Third Floor, 59 Rivington Street, London, England, EC2A 3QQ

Director15 May 2019Active

People with Significant Control

Mr Adam Howard Jones
Notified on:10 August 2021
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Third Floor, 59 Rivington Street, London, England, EC2A 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tobias Allan
Notified on:20 September 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:39b, Ellesmere Road, London, England, E3 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Dainton
Notified on:20 September 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:39b, Ellesmere Road, London, England, E3 5QU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

Download
2024-03-19Officers

Change person director company with change date.

Download
2024-03-19Persons with significant control

Change to a person with significant control.

Download
2024-03-03Incorporation

Memorandum articles.

Download
2024-03-03Resolution

Resolution.

Download
2024-01-19Resolution

Resolution.

Download
2024-01-19Incorporation

Memorandum articles.

Download
2024-01-19Resolution

Resolution.

Download
2024-01-08Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Change of name

Certificate change of name company.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Address

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

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Capital

Capital allotment shares.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Accounts

Accounts amended with accounts type total exemption full.

Download
2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.