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T.I.S. PROPERTY SERVICES LIMITED

Learn more about T.I.S. PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE, HERIOTS, THE COMMON, STANMORE, MIDDLESEX, HA7 3HG

T.I.S. PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00740383
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.06
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.26
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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SECRETARY APPOINTED MR SIMON HOWARD WALTERS
Form type: AP03
Date: 2014.05.30
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APPOINTMENT TERMINATED, SECRETARY DAVID ARNOLD
Form type: TM02
Date: 2014.05.30
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PORTNOI
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MANTON
Form type: TM01
Date: 2014.03.12
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
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DIRECTOR APPOINTED MR BENJAMIN KANE PORTNOI
Form type: AP01
Date: 2013.02.04
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DIRECTOR APPOINTED MRS NICOLA SUZANNE MANTON
Form type: AP01
Date: 2013.02.04
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAPHAEL ARNOLD / 12/05/2012
Form type: CH01
Date: 2012.05.14
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MR RICHARD SAUL MANTON
Form type: AP01
Date: 2011.06.28
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.28
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17/12/09 NO CHANGES
Form type: AR01
Date: 2010.04.19
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BRUCE COPP
Form type: 288b
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / LEE PORTNOI / 01/12/2008
Form type: 288c
Date: 2008.12.30
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SECRETARY APPOINTED DAVID ARNOLD
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON GOLDSMITH
Form type: 288b
Date: 2008.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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0000
Form type: 288c
Date: 2008.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, T I S HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX HA8 7EG
Form type: 287
Date: 2007.08.16
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
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S-DIV, 08/08/02
Form type: 122
Date: 2002.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX HA8 7LW
Form type: 287
Date: 2002.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
Form type: 225
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
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COMPANY NAME CHANGED, CARSTREET PROPERTIES LIMITED, CERTIFICATE ISSUED ON 11/07/02
Form type: CERTNM
Date: 2002.07.11

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Company directors and board members:

SIMON HOWARD WALTERS (current)
Secretary, 2014.05.30
THE LODGE, HERIOTS THE COMMON , STANMORE
HA7 3HG, MIDDLESEX
ROBERT MICHAEL ABBEY (current)
Director, LAWYER, 2002.06.27
DEEPDALE 27 ELGIN ROAD , LONDON
N22 4VE
DAVID RAPHAEL ARNOLD (current)
Director, 2002.06.27
THE LODGE, HERIOTS THE COMMON , STANMORE
HA7 3HG, MIDDLESEX
RICHARD SAUL MANTON (current)
Director, PORTFOLIO MANAGER, 2011.06.23
THE LODGE, HERIOTS THE COMMON , STANMORE
HA7 3HG, MIDDLESEX
LEE RICHARD JOSEPH PORTNOI (current)
Director, 2002.06.27
HERIOTS THE COMMON , STANMORE
HA7 3HG, MIDDLESEX
DAVID RAPHAEL ARNOLD (resigned)
Secretary, 2008.03.29 - 2014.05.30
37 GURNEY DRIVE , LONDON
N2 0DF
SIMON DAVID GOLDSMITH (resigned)
Secretary, ACCOUNTANT, 2002.06.27 - 2008.03.29
THE BLAKES HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
S & R MANAGEMENT LIMITED (resigned)
Secretary, 1992.01.18 - 2002.06.27
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
NEIL DENNIS BRUCE COPP (resigned)
Director, 2002.06.27 - 2008.12.31
HOLLYBUSH HOUSE CHURCH ROAD HAM , RICHMOND
TW10 5HG, SURREY
SIMON DAVID GOLDSMITH (resigned)
Director, ACCOUNTANT, 2002.06.27 - 2008.03.29
THE BLAKES HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
NICOLA SUZANNE MANTON (resigned)
Director, ADMINISTRATION MANAGER, 2013.01.30 - 2014.03.12
THE LODGE, HERIOTS THE COMMON , STANMORE
HA7 3HG, MIDDLESEX
BENJAMIN KANE PORTNOI (resigned)
Director, MARKETING EXECUTIVE, 2013.01.30 - 2014.03.12
THE LODGE, HERIOTS THE COMMON , STANMORE
HA7 3HG, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (resigned)
Director, 1992.01.18 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1992.01.18 - 1999.10.04
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (resigned)
Director, 1992.01.18 - 2002.06.27
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX

Companies near to T.I.S. PROPERTY SERVICES ltd.

Information about the Private Limited Company T.I.S. PROPERTY SERVICES 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: 2016.06.01. Reload the data