TJK DEVELOPMENTS LIMITED

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

This company is commonly known as Tjk Developments Limited. The company was founded 29 years ago and was given the registration number 03117037. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TJK DEVELOPMENTS LIMITED
Company Number	:	03117037
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Conduit Street, London, England, W1S 2XA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New Pond Farm, New Pond Hill, Heathfield, TN21 0LX	Secretary	20 June 2012	Active
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT	Corporate Secretary	22 June 2022	Active
1, Conduit Street, London, United Kingdom, W1S 2XA	Director	07 May 2017	Active
New Pond Farm, New Pond Hill, Cross In Hand, Heathfield, United Kingdom, TN21 9LX	Director	24 May 2012	Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH	Secretary	25 March 1996	Active
9 Nash Place, Penn, HP10 8ES	Secretary	30 December 2002	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	16 December 2003	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2005	Active
39 Fairfield Close, Mitcham, CR4 3RE	Secretary	07 September 1998	Active
41 Park Square, Leeds, LS1 2NS	Nominee Secretary	23 October 1995	Active
25 Thistle Close, Noak Bridge, SS15 5GX	Secretary	29 August 2000	Active
Alpha Real Property Investment Advisers Llp, 2nd Floor 7-9 Swallow Street, London, United Kingdom, W1B 4DE	Corporate Secretary	15 February 2012	Active
7-9, Swallow Street, London, United Kingdom, W1B 4DE	Corporate Secretary	20 March 2006	Active
1, Conduit Street, London, England, W1S 2XA	Corporate Secretary	07 May 2017	Active
Thatchover, Knole, Langport, TA10 9HZ	Director	28 September 2006	Active
Thatchover, Knole, Langport, TA10 9HZ	Director	01 April 2006	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	07 February 2008	Active
Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG	Director	03 April 2007	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	02 September 2011	Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU	Director	02 November 2009	Active
35, Bathwick Hill, Bath, United Kingdom, BA2 6LD	Director	12 September 2011	Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT	Director	01 October 2006	Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP	Director	29 April 1996	Active
5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT	Director	06 July 2008	Active
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE	Director	28 September 2006	Active
23 Daneswood Close, Weybridge, KT13 9AY	Director	14 December 2001	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	02 July 2007	Active
New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX	Director	25 March 1996	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	30 January 2003	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	12 December 1996	Active
41 Park Square, Leeds, LS1 2NS	Nominee Director	23 October 1995	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	13 July 2005	Active
1763 Shippan Avenue, Stanford, United States,	Director	29 April 1996	Active
Pottiemill Cottage, Glenfarg, Perth, PH2 9PT	Director	22 August 2007	Active

People with Significant Control

Mr Craig Vivian Reader
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Janet Caroline Reader
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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