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TDL PROPERTY SERVICES LIMITED

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

This company is commonly known as Tdl Property Services Limited. The company was founded 26 years ago and was given the registration number 03407436. The firm's registered office is in HOLBORN. You can find them at Premier House, 12-13 Hatton Garden, Holborn, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TDL PROPERTY SERVICES LIMITED
Company Number:03407436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Premier House, 12-13 Hatton Garden, Holborn, London, EC1N 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 12-13 Hatton Garden, Holborn, EC1N 8AN

Director23 July 1997Active
Premier House, 12-13 Hatton Garden, Holborn, EC1N 8AN

Director23 July 1997Active
Premier House, 12-13 Hatton Garden, London, England, EC1N 8AN

Director06 October 2022Active
Premier House, 12-13 Hatton Garden, Holborn, EC1N 8AN

Director01 June 2019Active
RM11

Secretary23 July 1997Active
Premier House, 12-13 Hatton Garden, Holborn, EC1N 8AN

Secretary23 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 July 1997Active

People with Significant Control

Mr Anthony John Rehbein
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Premier House, Holborn, EC1N 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Dawn Patricia Rehbein
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Premier House, Holborn, EC1N 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2023-08-11Mortgage

Mortgage satisfy charge full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Appoint person director company with name date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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