TE CARDIFF 5 LIMITED - LONDON


Company Profile Company Filings

Overview

TE CARDIFF 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TE CARDIFF 5 LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12371307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

TE CARDIFF 5 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 19/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2019-12-19 CURRENT
MR ANTONY JOHN DAVID ALBERTI Sep 1979 British Director 2019-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thackeray Estates Group Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTSEVEN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
ENERGYBEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ENERGYGAIN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EXTRABONUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXTRAKEEN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
EXTRASALE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LUCKYSIX LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KEENSTYLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EPICSTAR LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
CHARTERSTAR LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
INITIALDAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREATSPAN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
HIGHSUMMER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARMBRAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUPITERMOON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDARCH LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
41 F C LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CHARTERMOON LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COOLBEAM LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
TE_CARDIFF_5_LIMITED - Accounts 2024-03-19 30-06-2022 £536 Cash £333,153 equity
TE_CARDIFF_5_LIMITED - Accounts 2023-04-01 31-03-2022 £142 Cash £22,477 equity
TE_CARDIFF_5_LIMITED - Accounts 2021-09-10 31-03-2021 £51,557 Cash £324,134 equity

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