TPD1 LTD - LONDON


Company Profile Company Filings

Overview

TPD1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TPD1 LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11785388. The accounts status is UNAUDITED ABRIDGED.

TPD1 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2B HADDO STREET
LONDON
SE10 9RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2022 06/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGEY TRASHCHENKO Mar 1977 British Director 2019-01-24 CURRENT
MR MIKHAIL LAPIDUS Mar 1983 British Director 2019-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Lapidus 2019-01-24 3/1983 London   Significant influence or control
Significant influence or control as firm
Mr Sergey Trashchenko 2019-01-24 3/1977 London   Significant influence or control
Significant influence or control as firm
Troika Property Development Limited 2019-01-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTI TRADING LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FIDELIA LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
YOUR HOME LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARDON LODGE LTD CROYDON UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
ALMA ENTERPRISE LTD. RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TROIKA PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TPD2 LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TPD3 LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
10WROAD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TANDEM DEVELOPMENT 1 LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
TPD1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £2,457 Cash £34,534 equity
TPD1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1,539 Cash £119,398 equity

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