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Home > England & Wales Companies > TUSTIN PROPERTIES LTD
Company Information for

TUSTIN PROPERTIES LTD

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT,
Company Registration Number
07197275
Private Limited Company
Active

Company Overview

About Tustin Properties Ltd
TUSTIN PROPERTIES LTD was founded on 2010-03-22 and has its registered office in London. The organisation's status is listed as "Active". Tustin Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUSTIN PROPERTIES LTD
 
Legal Registered Office
C/O Xerxes Associates Llp
29 Throgmorton Street
London
EC2N 2AT
Other companies in HA7
 
Filing Information
Company Number 07197275
Company ID Number 07197275
Date formed 2010-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 16:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSTIN PROPERTIES LTD
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Companies with same name TUSTIN PROPERTIES LTD
The following companies were found which have the same name as TUSTIN PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUSTIN PROPERTIES, INC.S 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Revoked Company formed on the 1990-07-05
TUSTIN PROPERTIES LLC Delaware Unknown
TUSTIN PROPERTIES INC Georgia Unknown
TUSTIN PROPERTIES INC California Unknown
TUSTIN PROPERTIES LLC Michigan UNKNOWN
TUSTIN PROPERTIES LLC California Unknown
TUSTIN PROPERTIES INCORPORATED California Unknown

Company Officers of TUSTIN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
CATHERINE TAKHTAY
 Director 2013-02-01
ALEXANDER CHARLES TUSTIN
 Director 2010-06-11
ELSA TUSTIN
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE TUSTIN
 Director 2010-06-21 2014-04-26
JANE ELIZABETH PUTT
 Director 2010-06-21 2010-07-31
CHARLES WILLIAM VAUGHAN-JONES
 Director 2010-06-21 2010-07-31
ANTHONY COHEN
 Director 2010-03-22 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES TUSTIN A.C.T. DEVELOPMENTS LTD Director 2010-06-11 CURRENT 2010-03-22 Active
ELSA TUSTIN A.C.T. DEVELOPMENTS LTD Director 2010-07-31 CURRENT 2010-03-22 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 82 st John Street London EC1M 4JN United Kingdom
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE TAKHTAY
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE TAKHTAY
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 071972750005
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-11PSC04Change of details for Mr Alexander Charles Tustin as a person with significant control on 2021-10-07
2021-12-2630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-12-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ELSA TUSTIN
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-19AP01DIRECTOR APPOINTED MRS BRIE KIRSTY TUSTIN
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIE KIRSTY TUSTIN
2019-02-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AP01DIRECTOR APPOINTED MRS BRIE KIRSTY TUSTIN
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071972750004
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 5052150
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 5052150
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 5052150
2016-04-14AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01CH01Director's details changed for Elsa Tustin on 2015-10-01
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071972750001
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 5052150
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23CH01Director's details changed for Mr Alexander Charles Tustin on 2015-01-23
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE TUSTIN
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5052150
2014-04-22AR0122/03/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP01DIRECTOR APPOINTED MRS CATHERINE TAKHTAY
2012-03-22AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2011-04-01AR0122/03/11 FULL LIST
2010-08-24SH0123/06/10 STATEMENT OF CAPITAL GBP 10104300
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE PUTT
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VAUGHAN-JONES
2010-07-06RES12VARYING SHARE RIGHTS AND NAMES
2010-07-06RES01ADOPT ARTICLES 25/06/2010
2010-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-02SH1902/07/10 STATEMENT OF CAPITAL GBP 5052150
2010-07-02SH20STATEMENT BY DIRECTORS
2010-07-02RES06REDUCE ISSUED CAPITAL 28/06/2010
2010-07-02CAP-SSSOLVENCY STATEMENT DATED 28/06/10
2010-06-24RES01ADOPT ARTICLES 21/06/2010
2010-06-22AP01DIRECTOR APPOINTED MRS JANE ELIZABETH PUTT
2010-06-21AP01DIRECTOR APPOINTED MR BRUCE TUSTIN
2010-06-21AP01DIRECTOR APPOINTED ELSA TUSTIN
2010-06-21AP01DIRECTOR APPOINTED CHARLES WILLIAM VAUGHAN-JONES
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN
2010-06-11AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES TUSTIN
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TUSTIN PROPERTIES LTD 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 TUSTIN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TUSTIN PROPERTIES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 21,819
Creditors Due Within One Year 2012-06-30 £ 50,176
Creditors Due Within One Year 2012-06-30 £ 50,176
Creditors Due Within One Year 2011-06-30 £ 74,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TUSTIN PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,052,150
Called Up Share Capital 2012-06-30 £ 5,052,150
Called Up Share Capital 2012-06-30 £ 5,052,150
Called Up Share Capital 2011-06-30 £ 5,052,150
Cash Bank In Hand 2013-06-30 £ 25,081
Cash Bank In Hand 2012-06-30 £ 91,627
Cash Bank In Hand 2012-06-30 £ 91,627
Cash Bank In Hand 2011-06-30 £ 88,300
Current Assets 2013-06-30 £ 28,525
Current Assets 2012-06-30 £ 95,226
Current Assets 2012-06-30 £ 95,226
Current Assets 2011-06-30 £ 93,023
Debtors 2013-06-30 £ 3,442
Debtors 2012-06-30 £ 3,597
Debtors 2012-06-30 £ 3,597
Debtors 2011-06-30 £ 4,721
Shareholder Funds 2013-06-30 £ 5,131,239
Shareholder Funds 2012-06-30 £ 5,140,128
Shareholder Funds 2012-06-30 £ 5,140,128
Shareholder Funds 2011-06-30 £ 5,097,603
Tangible Fixed Assets 2013-06-30 £ 5,124,533
Tangible Fixed Assets 2012-06-30 £ 5,095,078
Tangible Fixed Assets 2012-06-30 £ 5,095,078
Tangible Fixed Assets 2011-06-30 £ 5,079,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUSTIN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TUSTIN PROPERTIES LTD
Trademarks
We have not found any records of TUSTIN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUSTIN PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as TUSTIN PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TUSTIN PROPERTIES LTD 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 TUSTIN PROPERTIES LTD 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 TUSTIN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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