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TBL (MAIDSTONE) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 03854615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BARZYCKI, Sarah Morrell
- LEWIS, Bryan
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-07
- Age Of Company 1999-10-07 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Tbl Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHOOSEDIRECT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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TBL (MAIDSTONE) LIMITED Company Description
- TBL (MAIDSTONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03854615. Its current trading status is "live". It was registered 1999-10-07. It was previously called CHOOSEDIRECT LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at York House .
Get TBL (MAIDSTONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbl (Maidstone) Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1999-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-02-17) - GUARANTEE2
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - AGREEMENT2
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legacy (2021-12-01) - GUARANTEE2
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legacy (2021-12-01) - AGREEMENT2
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legacy (2021-02-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-03-02) - PARENT_ACC
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legacy (2021-03-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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legacy (2019-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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legacy (2018-10-24) - GUARANTEE2
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legacy (2018-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
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legacy (2018-10-24) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
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confirmation-statement-with-updates (2016-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-account-reference-date-company-current-extended (2015-06-29) - AA01
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accounts-with-accounts-type-full (2015-06-12) - AA
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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auditors-resignation-company (2014-12-30) - AUD
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mortgage-satisfy-charge-full (2014-09-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-full (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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termination-director-company-with-name (2011-06-21) - TM01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-19) - RESOLUTIONS
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resolution (2010-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-secretary-company-with-change-date (2010-03-13) - CH03
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-director-company-with-change-date (2010-07-03) - CH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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termination-secretary-company-with-name (2010-09-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-31) - MG02
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legacy (2009-12-31) - MG01
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termination-director-company-with-name (2009-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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termination-director-company-with-name (2009-12-01) - TM01
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-01-09) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-03-11) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-05-23) - 288a
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-06-13) - 288a
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legacy (2008-03-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-12-13) - 288c
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legacy (2007-11-29) - 288c
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-10-11) - 353
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legacy (2007-05-15) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-03-05) - 287
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-08-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288c
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legacy (2005-10-24) - 363a
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-02-14) - 288c
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legacy (2005-01-05) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-07-19) - 288b
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legacy (2004-07-19) - 288a
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legacy (2004-03-11) - 288c
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legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363a
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accounts-with-accounts-type-full (2003-04-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-07-09) - 288b
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legacy (2002-07-12) - 288a
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legacy (2002-11-04) - 288a
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legacy (2002-10-24) - 225
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legacy (2002-10-29) - 288b
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-11-12) - 363a
keyboard_arrow_right 2001
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memorandum-articles (2001-11-29) - MEM/ARTS
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-10-12) - 363a
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-10-03) - 288b
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legacy (2000-11-13) - 363a
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legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288a
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incorporation-company (1999-10-07) - NEWINC
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legacy (1999-11-04) - 288b
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-11-08) - 287
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legacy (1999-11-08) - 288a
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memorandum-articles (1999-11-10) - MEM/ARTS
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legacy (1999-11-10) - 288a
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-11-15) - 225
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legacy (1999-11-15) - 288a
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legacy (1999-12-02) - 288a
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memorandum-articles (1999-11-15) - MEM/ARTS
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legacy (1999-12-03) - 288a