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TDP LIMITED

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

Company details

4TH FLOOR 243 KNIGHTSBRIDGE, LONDON, SW7 1DN

TDP LIMITED on the map

Company type: Private Limited Company
Company number: 05242933
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.09.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

THE CROWN ESATE COMMISIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS OF THECROWN ESTATE ACT 1961
RENT DEPOSIT DEED - Outstanding on 2006.10.10
AUBAINE LIMITED
DEBENTURE - Outstanding on 2012.08.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.05
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 160000
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 06/07/2015
Form type: CH01
Date: 2015.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.23
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKACH / 27/09/2013
Form type: CH01
Date: 2014.09.30
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.03.31
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKACH / 24/04/2007
Form type: CH01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKACH / 01/10/2009
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH03
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKASH / 01/10/2009
Form type: CH01
Date: 2010.08.11
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04/11/09 STATEMENT OF CAPITAL GBP 160000
Form type: SH01
Date: 2009.11.17
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ADOPT ARTICLES 04/11/2009
Form type: RES01
Date: 2009.11.17
Child documents:
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES14
Document description: CAPITALISE £159,999 04/11/2009
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILAL ZEIN / 15/09/2008
Form type: 288c
Date: 2008.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Form type: 287
Date: 2007.10.11
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2007.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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S366A DISP HOLDING AGM 27/04/05
Form type: ELRES
Date: 2005.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
Form type: 225
Date: 2005.05.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/04/05
Form type: ELRES
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, 41 CHALTON STREET, LONDON, NW1 1JD
Form type: 287
Date: 2004.10.15
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COMPANY NAME CHANGED, FADEGOLD LIMITED, CERTIFICATE ISSUED ON 12/10/04
Form type: CERTNM
Date: 2004.10.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.09.27

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Company directors and board members:

BILAL ZEIN (current)
Secretary, DIRECTOR, 2005.02.16
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
HANI NAKKACH (current)
Director, OPERATIONS DIRECTOR, 2004.10.08
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
BILAL ZEIN (current)
Director, 2004.10.08
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
SDG SECRETARIES LIMITED (resigned)
Nominee Secretary, 2004.09.27 - 2004.10.08
41 CHALTON STREET , LONDON
NW1 1JD
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.10.08 - 2005.02.16
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
SDG REGISTRARS LIMITED (resigned)
Nominee Director, 2004.09.27 - 2004.10.08
41 CHALTON STREET , LONDON
NW1 1JD

Companies near to TDP ltd.

Information about the Private Limited Company TDP 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: 2016.06.02. Reload the data