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TELSAR LIMITED

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

This company is commonly known as Telsar Limited. The company was founded 16 years ago and was given the registration number 06568729. The firm's registered office is in UXBRIDGE. You can find them at Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TELSAR LIMITED
Company Number:06568729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, UB8 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, The Avenue, Sunbury-On-Thames, England, TW16 5ES

Secretary28 May 2009Active
61, Warren Road, Ickenham, Uxbridge, England, UB10 8AD

Director26 May 2009Active
50, The Avenue, Sunbury-On-Thames, England, TW16 5ES

Director28 May 2009Active
Taxpoint, 205, Trocoll House, Wakering Road, Barking, IG11 8PD

Corporate Secretary17 April 2008Active
27, Rectory Road, Southall, United Kingdom, UB2 4EN

Director17 April 2008Active
27, Unwin Avenue, Bedfont, Feltham, United Kingdom, TW14 9RG

Director17 April 2008Active

People with Significant Control

Mr Dipash Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:50, The Avenue, Sunbury-On-Thames, England, TW16 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Baljinder Panesar
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:61, Warren Road, Uxbridge, England, UB10 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Change person secretary company with change date.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person secretary company with change date.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Officers

Change person director company with change date.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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