T P ESTATES LIMITED
Company is dissolved
General Information
NAME
T P ESTATES LIMITED
COMPANY NUMBER
04331504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
DJNLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/11/2012
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
29/11/2001
17/04/2002
TIMSBURY DEVELOPMENTS LIMITED
MIDDLESEX
HA3 0EY
Tudor House
185 Kenton Road
Harrow
Middlesex
HA3 0EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Rasila Ashwin Shah (911953400) Appointed |
| 05/12/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 06/11/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
Credit Risk Overview
Want to learn more about T P ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T P ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T P ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 17 Past: 97 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
29/11/2001 - 01/05/2009 (7 years and 5 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Rasila Ashwin Shah (911953400) Appointed |
| 05/12/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 06/11/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 30/08/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 17/06/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 25/04/2024 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 27/02/2024 | New Company Secretary Rasila Ashwin Shah (911953400) Appointed |
| 26/06/2023 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 26/06/2023 | New Company Secretary Rasila Ashwin Shah (911953400) Appointed |
| 03/04/2023 | New Board Member Ashwin Motichand Shah (900854421) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
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