38 TETHERDOWN LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

38 TETHERDOWN LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
38 TETHERDOWN LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673444. The accounts status is DORMANT and accounts are next due on 30/10/2024.

38 TETHERDOWN LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2023 30/10/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
38 TETHERTOWN LIMITED (until 13/02/2006)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HOPEWELL Mar 1958 British Director 2013-04-06 CURRENT
DR NISHA RANI KAINTH Oct 1970 British Director 2018-12-12 CURRENT
MR PERMINDER SINGH DUBB Sep 1972 British Director 2018-12-12 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-01-12 UNTIL 2006-01-12 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-01-12 UNTIL 2006-01-12 RESIGNED
ANDREW PEARSON British Director 2006-01-12 UNTIL 2006-09-01 RESIGNED
MR ANDROS PANTELLI Aug 1954 British Director 2006-01-12 UNTIL 2015-07-04 RESIGNED
ROSA MARIA CRYER Sep 1967 Spanish Director 2006-01-12 UNTIL 2006-11-16 RESIGNED
SEAN BARRY CALVIN Aug 1962 British Director 2006-09-01 UNTIL 2015-03-31 RESIGNED
ANDREW PEARSON British Secretary 2006-01-12 UNTIL 2006-09-01 RESIGNED
SEAN BARRY CALVIN Aug 1962 British Secretary 2006-09-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Hopewell 2017-12-14 3/1958 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Hopewell 2017-01-13 - 2017-01-13 3/1958 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Nisha Rani Kainth 2017-01-13 10/1970 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Perminder Singh Dubb 2017-01-13 9/1972 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTELLI ASSOCIATES LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PANTELLI INVESTMENTS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
THE ATRIUM APARTMENTS MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PANTELLI CONSULTANTS LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE BOW FOODBANK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
38 Tetherdown Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-01 30-01-2023 £300 Cash £300 equity
38 Tetherdown Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-27 30-01-2022 £300 Cash £300 equity
38 Tetherdown Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-30 30-01-2021 £300 Cash £300 equity
38 Tetherdown Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-23 30-01-2020 £300 Cash £300 equity
38 Tetherdown Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-30 30-01-2019 £300 Cash £300 equity
38 Tetherdown Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-22 30-01-2018 £300 Cash £300 equity
38 Tetherdown Limited - Dormant company accounts 17.1 2017-09-22 31-01-2017 £300 Cash £300 equity
38 Tetherdown Limited - Dormant company accounts 11.9 2016-04-05 31-01-2016 £300 Cash £300 equity
38 Tetherdown Limited - Dormant company accounts 11.9 2016-01-16 31-01-2015 £300 Cash £300 equity
38 Tetherdown Limited - Dormant company accounts 11.6 2014-11-06 31-01-2014 £300 Cash £300 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.A. CLEANING LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LOUSA PROPERTIES LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
L T M INVESTMENTS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
LEAD ROOFING SOLUTIONS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 43910 - Roofing activities
LIDIA G&M LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KVIK LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
GBPA (UK) LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEFKARA VENTURES LTD POTTERS BAR ENGLAND Active DORMANT 99999 - Dormant Company
LEFTSIDE LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WIBA GENERATORS LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.