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TEESDALE COURT LIMITED

Learn more about TEESDALE COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GOLDEN SQUARE, LONDON, W1F 9HZ

TEESDALE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00451332
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.22
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company TEESDALE COURT LIMITED is a Private Limited Company, registration number 00451332, established in United Kingdom on the 22. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on 9 GOLDEN SQUARE, LONDON, W1F 9HZ. Business of the company TEESDALE COURT LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company TEESDALE COURT LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
- Outstanding on 2014.05.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004513320002
Form type: MR01
Date: 2014.05.14
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ALTER ARTICLES 06/05/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES13
Document description: 'DOCUMENTS' 06/05/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.10
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.27
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SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19th February 2014
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY DIANE WOOD
Form type: TM02
Date: 2012.05.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD
Form type: TM01
Date: 2011.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2010.07.13
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.18
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.15
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03

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Company directors and board members:

GIDEON ANDREW LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2005.11.17
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DIANE MAUREEN WOOD (resigned)
Secretary, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
CATHERINE RACHEL LEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 2005.11.17 - 2011.03.07
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
DIANE MAUREEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
JOHN GORDON KINGSLEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2010.06.26
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
Date 2013.12.31 2012.12.31
Current Assets £ 1,000,000 £ 1,000,000
Debtors £ 1,000,000 £ 1,000,000
Shareholder Funds £ 978,597 £ 978,597
Profit Loss Account Reserve £ 978,497 £ 978,497
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 978,597 £ 978,597
Total Assets Less Current Liabilities £ 978,597 £ 978,597
Net Current Assets Liabilities £ 978,597 £ 978,597
Creditors Due Within One Year £ 21,403 £ 21,403

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Information about the Private Limited Company TEESDALE COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data