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TELEKEY MANAGEMENT LIMITED

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

This company is commonly known as Telekey Management Limited. The company was founded 30 years ago and was given the registration number 02828205. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TELEKEY MANAGEMENT LIMITED
Company Number:02828205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1993
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:15a Walm Lane, London, United Kingdom, NW2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director04 August 1993Active
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director17 December 2021Active
92 Lillie Road, London, SW6 7SR

Secretary11 June 2004Active
47 Elm Park Court, Elm Park Road, Pinner, HA5 3LL

Secretary04 August 1993Active
15a Walm Lane, London, United Kingdom, NW2 5SJ

Secretary15 March 2021Active
Chase Green House, 42 Chase Side, Enfield, United Kingdom, EN2 6NF

Corporate Secretary06 November 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 1993Active
90c, Walm Lane, Willesden Green, London, NW2 4QY

Director14 May 2013Active
90c, Walm Lane, London, England, NW2 4QY

Director13 March 2014Active
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director13 July 2018Active
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director01 April 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 1993Active

People with Significant Control

Mr Allan Michael Lawson
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:15a, Walm Lane, London, England, NW2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Appoint person director company with name date.

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2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-03-15Officers

Appoint person secretary company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2019-08-12Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Address

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

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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