TELFORD HOMES (ALPERTON) NO.1 LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

TELFORD HOMES (ALPERTON) NO.1 LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
TELFORD HOMES (ALPERTON) NO.1 LIMITED was incorporated 2 years ago on 02/02/2022 and has the registered number: 13888967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TELFORD HOMES (ALPERTON) NO.1 LIMITED - WALTHAM CROSS

This company is listed in the following categories:
41100 - Development of building projects
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 31/12/2022 30/09/2024

Registered Office

TELFORD HOUSE
WALTHAM CROSS
EN8 7TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX TAMANA SUGDEN Jun 1992 British Director 2022-12-16 CURRENT
MRS ANNE THERESA KAVANAGH Jul 1961 British Director 2022-12-16 CURRENT
MR JOHN PAUL HICKMAN Mar 1981 British Director 2022-12-16 CURRENT
MR MEIKO LARS GARRITT SAVARD Nov 1988 British Director 2022-12-16 UNTIL 2024-03-15 RESIGNED
MRS CAROLINE DOREEN RADFORD Sep 1980 British Director 2022-12-16 UNTIL 2023-02-21 RESIGNED
MR CHARLES EDWARD WEATHERILL Apr 1979 British Director 2022-03-03 UNTIL 2024-02-29 RESIGNED
MRS KATIE ROGERS Feb 1981 British Director 2022-02-02 UNTIL 2022-12-16 RESIGNED
JEROME PATRICK GEOGHEGAN Jul 1967 British Director 2022-02-02 UNTIL 2022-12-16 RESIGNED
MR JOHN ANTHONY FITZGERALD Jan 1971 British Director 2022-02-02 UNTIL 2022-12-16 RESIGNED
JONATHAN GRAHAM DI STEFANO Sep 1974 British Director 2022-02-02 UNTIL 2022-03-08 RESIGNED
MS MONIQUE CASWELL Secretary 2022-02-02 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Homes Limited 2022-02-02 Waltham Cross   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
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GALLIONS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES CITY NORTH LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BROADWAY CHAMBERS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 41100 - Development of building projects
TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
TELFORD HOMES CHRISP STREET LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
CHRISP STREET DEVELOPMENTS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CFN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISP STREET MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
STONE STUDIOS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (INTERNATIONAL WAY) LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (MILL ROAD) LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (RODEN STREET) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (MIDSUMMER BLVD) NO.1 LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
TELFORD HOMES (MIDSUMMER BLVD) NO.2 LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND GARDENS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GALLIONS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BALFRON TOWER MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (RODEN STREET) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TELFORD HOMES (LEB) LIMITED WALTHAM CROSS ENGLAND Active DORMANT 41100 - Development of building projects
BALFRON TOWER RESIDENTIAL LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68202 - Letting and operating of conference and exhibition centres
BISHOPSGATE APARTMENTS LLP WALTHAM CROSS Active TOTAL EXEMPTION FULL None Supplied
BISHOPSGATE APARTMENTS NO 2 LLP WALTHAM CROSS Active DORMANT None Supplied