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Tvp Properties Limited, TW12 2HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TVP PROPERTIES LIMITED

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

This company is commonly known as Tvp Properties Limited. The company was founded 3 years ago and was given the registration number 12773613. The firm's registered office is in HAMPTON. You can find them at Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TVP PROPERTIES LIMITED
Company Number:12773613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, United Kingdom, TW12 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Millside Drive, Peterculter, Scotland, AB14 0WF

Director28 July 2020Active

People with Significant Control

Mr Tom Psyllas
Notified on:28 July 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite 2 Unit 14 First Floor, Platts Eyot, Hampton, United Kingdom, TW12 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Psyllas
Notified on:28 July 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Scotland
Address:31, Millside Drive, Peterculter, Scotland, AB14 0WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Psyllas
Notified on:28 July 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Address

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

Download
2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-28Incorporation

Incorporation company.

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