Company Information for TA PROPERTY INVESTMENTS LTD
1276 - 1278 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HH,
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Company Registration Number
07532335
Private Limited Company
Active |
Company Name | |
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TA PROPERTY INVESTMENTS LTD | |
Legal Registered Office | |
1276 - 1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH Other companies in UB6 | |
Company Number | 07532335 | |
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Company ID Number | 07532335 | |
Date formed | 2011-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB118324923 |
Last Datalog update: | 2024-04-06 14:41:21 |
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Registered address | Last known status | Formation date | ||
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TA Property Investments LLC | 1835 S Harlan Cir Lakewood CO 80232 | Good Standing | Company formed on the 2021-03-12 |
Officer | Role | Date Appointed |
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POONAM LUTHRA |
Officer | Role | Date Appointed | Date Resigned |
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POONAM LUTHRA |
Director | ||
JAI PAUL KUNDRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WORLDWIDE PROPERTY LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 075323350007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075323350003 | ||
DIRECTOR APPOINTED MR AJAY KUNDRA | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Poonam Luthra on 2022-12-08 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075323350003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 86B Albert Road Ilford Essex IG1 1HR | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075323350002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075323350001 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS POONAM LUTHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POONAM LUTHRA | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 86 B Albert Road Ilford Essex IG1 1HR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 1276-1278 Greenford Road Greenford Middlesex UB6 0HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAI PAUL KUNDRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075323350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075323350001 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 85 MANOR ROAD CHIGWELL ESSEX IG7 5PH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JAI PAUL KUNDRA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-03-01 | £ 1,159,473 |
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Creditors and other liabilities
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 TA PROPERTY INVESTMENTS LTD
Called Up Share Capital | 2012-03-01 | £ 1 |
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Current Assets | 2012-03-01 | £ 467,092 |
Debtors | 2012-03-01 | £ 144 |
Fixed Assets | 2012-03-01 | £ 736,952 |
Shareholder Funds | 2012-03-01 | £ 44,571 |
Tangible Fixed Assets | 2012-03-01 | £ 736,952 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Refunds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |