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TICKETY-BOO PROPERTIES LIMITED

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

This company is commonly known as Tickety-boo Properties Limited. The company was founded 20 years ago and was given the registration number 04936479. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TICKETY-BOO PROPERTIES LIMITED
Company Number:04936479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW

Director07 January 2005Active
1 Pattingham Road, Perton Ridge, Wolverhampton, WV6 7HD

Secretary17 October 2003Active
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW

Secretary07 January 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 October 2003Active
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW

Director21 October 2003Active
Sarita, Mayfield Road, Walton-On-Thames, KT12

Director16 May 2008Active
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW

Director01 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 October 2003Active

People with Significant Control

Mr Tony Deepak Sarin Ba Fcca
Notified on:09 February 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quercus Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-23Officers

Change person director company with change date.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control without name date.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Address

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

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2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

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