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TELLISFORD LIMITED

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

This company is commonly known as Tellisford Limited. The company was founded 20 years ago and was given the registration number 04988559. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TELLISFORD LIMITED
Company Number:04988559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director29 February 2012Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director08 December 2003Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director29 February 2012Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director08 December 2003Active
PO BOX 892, Cape Town, South Africa, FOREIGN

Secretary08 December 2003Active
Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR

Secretary22 July 2014Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Corporate Secretary03 November 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 December 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type group.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type group.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type group.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Termination secretary company with name termination date.

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2018-11-12Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type group.

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2018-05-09Persons with significant control

Notification of a person with significant control statement.

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2018-05-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type group.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type group.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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