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TEJ PROPERTIES LIMITED

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

This company is commonly known as Tej Properties Limited. The company was founded 26 years ago and was given the registration number 03553956. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TEJ PROPERTIES LIMITED
Company Number:03553956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director01 November 2012Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director26 January 2004Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director28 April 1998Active
The Hermitage, 24 Prospect Lane, West Common, Harpenden, AL5 2PL

Secretary28 April 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 April 1998Active
The Hermitage, 24 Prospect Lane, West Common, Harpenden, AL5 2PL

Director28 April 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 April 1998Active

People with Significant Control

Mr Sarbjit Singh Sahota
Notified on:15 May 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tejpartap Singh Sahota
Notified on:01 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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