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.
Name | : | TICKETY-BOO PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW | Director | 07 January 2005 | Active |
1 Pattingham Road, Perton Ridge, Wolverhampton, WV6 7HD | Secretary | 17 October 2003 | Active |
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW | Secretary | 07 January 2005 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 October 2003 | Active |
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW | Director | 21 October 2003 | Active |
Sarita, Mayfield Road, Walton-On-Thames, KT12 | Director | 16 May 2008 | Active |
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW | Director | 01 February 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 October 2003 | Active |
Mr Tony Deepak Sarin Ba Fcca | ||
Notified on | : | 09 February 2018 |
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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 | : |
|
Quercus Enterprises Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Officers | Change person director company with change date. | Download |
2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-12 | Persons with significant control | Change to a person with significant control without name date. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-20 | Address | Change registered office address company with date old address new address. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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