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TLS (PECKHAM ROAD) LTD

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

This company is commonly known as Tls (peckham Road) Ltd. The company was founded 10 years ago and was given the registration number 08924212. The firm's registered office is in LONDON. You can find them at 131 Great Suffolk Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TLS (PECKHAM ROAD) LTD
Company Number:08924212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:131 Great Suffolk Street, London, United Kingdom, SE1 1PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rees Drive, Rees Drive, Stanmore, England, HA7 4YN

Director01 November 2022Active
Unit 4, 127-129 Great Suffolk Street, London, England, SE1 1PP

Director05 March 2014Active

People with Significant Control

Mr Ashley Richard Wogman
Notified on:01 November 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:1 Rees Drive, Rees Drive, Stanmore, England, HA7 4YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jestell Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3402/5, Moor Lane, London, England, EC2Y 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chadd Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-7c, Snuff Street, Devizes, United Kingdom, SN10 1DU
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 (6 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Change account reference date company previous extended.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Address

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

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge part.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-01-19Address

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

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2020-06-24Officers

Change person director company with change date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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