TLM ALPERTON LTD - LONDON


Company Profile Company Filings

Overview

TLM ALPERTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TLM ALPERTON LTD was incorporated 3 years ago on 03/04/2021 and has the registered number: 13311438. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

TLM ALPERTON LTD - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

76 NEW BOND STREET
LONDON
W1S 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICOLAS ALEXANDRE COENCA Aug 1990 French Director 2021-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cdp Holdco Ltd 2023-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dlhc Holding Ltd 2021-05-21 - 2023-05-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jnac Holding Ltd 2021-05-21 - 2023-05-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Nicolas Alexandre Coenca 2021-04-03 - 2021-05-21 8/1990 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
COMPAGNIE DU PARC LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE COFFEE ROUND I LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BREEDER CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CDP STAINES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ARTIFEX CDP ENFIELD LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BELLINGHAM MEWS LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TLM CDP MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TLM HOLDCO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SDC UK HOLDING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JNAC HOLDING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DLHC HOLDING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TLM 1 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TLM 2 LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BELLINGHAM MEWS 2 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TLM ROMFORD H LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TLM ROMFORD LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CDP 1 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CDP 2 LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TLM MANAGEMENT II LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TLM ALPERTON LTD - Accounts 2022-10-13 30-04-2022 £43,895 Cash £34,018 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MILES & COMPANY (INVESTMENT SURVEYORS) LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TLM HOLDCO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CDP HOLDCO LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CDP 1 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CDP 2 LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TLM MASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TLM MANAGEMENT II LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
TLM PURFLEET LLP LONDON ENGLAND Active SMALL None Supplied
TLM H LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TLM GEMINI LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied