This company is commonly known as Tk (lettings) Limited. The company was founded 19 years ago and was given the registration number 05213988. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TK (LETTINGS) LIMITED |
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Company Number | : | 05213988 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Heath Street, Hampstead, United Kingdom, NW3 6TP | Director | 29 August 2007 | Active |
9, Heath Street, Hampstead, United Kingdom, NW3 6TP | Director | 19 August 2005 | Active |
36 Springfield, Bushey, Watford, WD23 1GL | Secretary | 20 August 2005 | Active |
Flat 2, 48 Priory Road, London, NW6 4SJ | Secretary | 31 January 2006 | Active |
C/O Shelley Stock Hutter, 1st Floor 7-10 Chandos Street, London, W1G 9DQ | Secretary | 26 November 2008 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 25 August 2004 | Active |
16 Maryon Mews, London, NW3 2PU | Director | 25 August 2004 | Active |
Flat 2, 48 Priory Road, London, NW6 4SJ | Director | 19 August 2005 | Active |
17, Manor Hall Avenue, London, United Kingdom, NW4 1PA | Director | 19 August 2005 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 25 August 2004 | Active |
Tk Residential Limited | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9, Heath Street, Hampstead, United Kingdom, NW3 6TP |
Nature of control | : |
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Mr Jeremy Karpel | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9, Heath Street, Hampstead, United Kingdom, NW3 6TP |
Nature of control | : |
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Mr Daniel Robert Epstein | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9, Heath Street, Hampstead, United Kingdom, NW3 6TP |
Nature of control | : |
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Tki Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9, Heath Street, Hampstead, United Kingdom, NW3 6TP |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-22 | Capital | Capital alter shares subdivision. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Officers | Change person director company with change date. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
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