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TLS LETTINGS & ESTATE AGENTS LIMITED

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

This company is commonly known as Tls Lettings & Estate Agents Limited. The company was founded 20 years ago and was given the registration number 05079551. The firm's registered office is in BERKSHIRE. You can find them at 28 Windsor Road, Slough, Berkshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TLS LETTINGS & ESTATE AGENTS LIMITED
Company Number:05079551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:28 Windsor Road, Slough, Berkshire, SL1 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Windsor Road, Slough, England, SL1 2EJ

Director27 March 2024Active
28 Windsor Road, Slough, Berkshire, SL1 2EJ

Secretary13 March 2007Active
8 Langley Park Road, Iver, SL0 9QN

Secretary22 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2004Active
28 Windsor Road, Slough, Berkshire, SL1 2EJ

Director22 March 2004Active
13 Chudleigh Way, Ruislip Manor, HA4 8TS

Director22 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2004Active

People with Significant Control

Ms Nadia Wilmot
Notified on:28 March 2024
Status:Active
Date of birth:April 1973
Nationality:British
Address:28 Windsor Road, Berkshire, SL1 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Pardip Balli
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:28 Windsor Road, Berkshire, SL1 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person secretary company with change date.

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2021-11-26Officers

Change person secretary company with change date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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