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Company Information for

38 TETHERDOWN LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
05673444
Private Limited Company
Active

Company Overview

About 38 Tetherdown Ltd
38 TETHERDOWN LIMITED was founded on 2006-01-12 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 38 Tetherdown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
38 TETHERDOWN LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Previous Names
38 TETHERTOWN LIMITED13/02/2006
Filing Information
Company Number 05673444
Company ID Number 05673444
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2024
Account next due 30/10/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 09:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 TETHERDOWN LIMITED
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Company Officers of 38 TETHERDOWN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HOPEWELL
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDROS PANTELLI
 Director 2006-01-12 2015-07-04
SEAN BARRY CALVIN
 Company Secretary 2006-09-01 2015-03-31
SEAN BARRY CALVIN
 Director 2006-09-01 2015-03-31
ROSA MARIA MORATIEL
 Director 2006-01-12 2006-11-16
ANDREW PEARSON
 Company Secretary 2006-01-12 2006-09-01
ANDREW PEARSON
 Director 2006-01-12 2006-09-01
QA REGISTRARS LIMITED
 Nominated Secretary 2006-01-12 2006-01-12
QA NOMINEES LIMITED
 Nominated Director 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HOPEWELL THE BOW FOODBANK LIMITED Director 2014-02-04 CURRENT 2014-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2024-11-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/24
2024-10-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LEFTER
2024-10-31CESSATION OF NISHA RANI KAINTH AS A PERSON OF SIGNIFICANT CONTROL
2024-10-31APPOINTMENT TERMINATED, DIRECTOR NISHA RANI KAINTH
2024-10-31DIRECTOR APPOINTED MRS MARIA LEFTER
2024-01-24CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/22
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/19
2019-10-01PSC04Change of details for Mr Daniel Hopewell as a person with significant control on 2019-09-23
2019-09-28CH01Director's details changed for Mr Daniel Hopewell on 2019-09-23
2019-09-28PSC04Change of details for Mr Perminder Singh Dubb as a person with significant control on 2019-09-23
2019-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-02-21AP01DIRECTOR APPOINTED MR PERMINDER SINGH DUBB
2019-02-21AP01DIRECTOR APPOINTED MR PERMINDER SINGH DUBB
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18
2018-10-29AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOPEWELL
2018-02-26PSC07CESSATION OF DANIEL HOPEWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMINDER SINGH DUBB
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHA RANI KAINTH
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOPEWELL
2018-02-23PSC09Withdrawal of a person with significant control statement on 2018-02-23
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-17AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2016-01-14TM02Termination of appointment of Sean Barry Calvin on 2015-03-31
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY CALVIN
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDROS PANTELLI
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDROS PANTELLI
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-28AR0112/01/14 ANNUAL RETURN FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR DANIEL HOPEWELL
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-04AR0112/01/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2013
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-12AR0112/01/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PANTELLI / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2012
2012-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2012
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-29AR0112/01/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-01AR0112/01/10 FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O C/O, MICHAEL FILIOU PLC MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY CALVIN / 12/01/2010
2009-04-24363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-03-27363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-07363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-03-07288bDIRECTOR RESIGNED
2006-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13CERTNMCOMPANY NAME CHANGED 38 TETHERTOWN LIMITED CERTIFICATE ISSUED ON 13/02/06
2006-02-0788(2)RAD 12/01/06--------- £ SI 298@1=298 £ IC 2/300
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-01-17288bSECRETARY RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2006-01-17123£ NC 1000/10000 12/01/06
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 38 TETHERDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 38 TETHERDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 TETHERDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 TETHERDOWN LIMITED

Intangible Assets
Patents
We have not found any records of 38 TETHERDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 TETHERDOWN LIMITED
Trademarks
We have not found any records of 38 TETHERDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 TETHERDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 38 TETHERDOWN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 38 TETHERDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 TETHERDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 38 TETHERDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN6 5AS