This company is commonly known as Tsd Investments Limited. The company was founded 8 years ago and was given the registration number 10069183. The firm's registered office is in GRAVESEND. You can find them at Eagle House Stonebridge Road Eagle Way, Northfleet, Gravesend, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TSD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10069183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House Stonebridge Road Eagle Way, Northfleet, Gravesend, England, DA11 9BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B, Endeavour Park, London Road, Addington West Malling, England, ME19 5SH | Director | 17 March 2016 | Active |
| Mrs Chhindo Kaur Dhillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Unit B, Endeavour Park, Addington West Malling, England, ME19 5SH |
| Nature of control | : |
|
| Mr Harvinder Singh Dhillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B, Endeavour Park, Addington West Malling, England, ME19 5SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Capital | Capital allotment shares. | Download |
| 2016-03-17 | Incorporation | Incorporation company. | Download |
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