TS PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TS PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TS PROPERTY HOLDINGS LIMITED was incorporated 7 years ago on 18/10/2016 and has the registered number: 10433627. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

TS PROPERTY HOLDINGS LIMITED - LONDON

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
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAT 4 TELEGRAPH HOUSE
LONDON
SW7 1BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-02-13 CURRENT
MR JOHN GABRIEL MAXWELL Sep 1960 British Director 2021-05-31 CURRENT
MS. ROBYN SPITZ Dec 1940 South African,French Director 2016-10-18 UNTIL 2021-05-31 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-03-25 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2016-10-18 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mariateresa Chiocchetti 2017-10-17 12/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pierangelo Maio 2016-10-18 - 2017-10-17 3/1957 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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KMM SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
P.T.E. POWER TECH ENGINEERING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GAMMA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IOTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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MONTEPILLI PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTLAND DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NU DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Ts Property Holdings Limited - Limited company accounts 23.1 2023-06-06 31-10-2022 €-79,908 equity
Ts Property Holdings Limited - Limited company accounts 20.1 2022-04-28 31-10-2021 €-64,972 equity
Ts Property Holdings Limited - Limited company accounts 20.1 2021-07-09 31-10-2020 €-55,956 equity
Ts Property Holdings Limited - Limited company accounts 20.1 2020-07-30 31-10-2019 €-44,285 equity
TS PROPERTY HOLDINGS LIMITED - Limited company accounts 18.1d 2018-04-28 31-10-2017 €-11,954 equity

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MACAM CONSULTANTS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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RFA 2000 LONDON Active NO ACCOUNTS FILED None Supplied
RFA II 2000 LONDON Active NO ACCOUNTS FILED None Supplied