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TESTHOUSE PROPERTY LIMITED

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

This company is commonly known as Testhouse Property Limited. The company was founded 4 years ago and was given the registration number 12171765. The firm's registered office is in LONDON. You can find them at 8 Lanark Square, Glengall Bridge East, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TESTHOUSE PROPERTY LIMITED
Company Number:12171765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Lanark Square, Glengall Bridge East, London, United Kingdom, E14 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR

Director23 August 2019Active
18th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

Director01 January 2022Active
18th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

Director01 January 2022Active
Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR

Director23 August 2019Active

People with Significant Control

Testhouse Property Holdings Limited
Notified on:13 February 2020
Status:Active
Country of residence:United Kingdom
Address:Level 18, 40 Bank Street, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Testhouse Holdings Limited
Notified on:23 August 2019
Status:Active
Country of residence:United Kingdom
Address:8, Lanark Square, London, United Kingdom, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-22Officers

Change person director company with change date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-08-25Address

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

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Change account reference date company previous shortened.

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2020-02-14Capital

Capital allotment shares.

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2019-08-23Incorporation

Incorporation company.

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