Active
Company Information for TESLAKE LIMITED
5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ,
|
Company Registration Number
01369394
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
TESLAKE LIMITED | |
Legal Registered Office | |
5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ Other companies in NW11 | |
Charity Number | 278390 |
---|---|
Charity Address | 97 PRINCES PARK AVENUE, LONDON, NW11 0JS |
Charter | NO INFORMATION RECORDED |
Company Number | 01369394 | |
---|---|---|
Company ID Number | 01369394 | |
Date formed | 1978-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 27/02/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:13:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TESLAKE ENTERPRISES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BERYL GUTTENTAG |
||
MONTAGUE DAVID FRANKEL |
||
ASHER ANDREW GUTTENTAG |
||
DAVID GUTTENTAG |
||
PAUL KRAUS |
||
MALKA SEGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARENCE GUTTENTAG |
Director | ||
DEBRA GRUNFELD |
Director | ||
BENJAMIN GUTTENTAG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKHEIGHTS LIMITED | Company Secretary | 1993-07-20 | CURRENT | 1990-07-11 | Active | |
BRITMOUNT LIMITED | Company Secretary | 1992-03-23 | CURRENT | 1988-08-18 | Active | |
DEALSHARE LIMITED | Director | 2016-01-15 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AVIV CT LIMITED | Director | 2007-08-17 | CURRENT | 2006-06-22 | Active | |
LE FRANC ESTATES LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
PORTMAN MANAGEMENT CO. LIMITED | Director | 1990-12-31 | CURRENT | 1963-10-09 | Active - Proposal to Strike off | |
PARKHEIGHTS LIMITED | Director | 2010-08-03 | CURRENT | 1990-07-11 | Active | |
SPRINGFIELD (LONDON) LTD | Director | 2005-03-01 | CURRENT | 2003-02-20 | Dissolved 2014-09-30 | |
CAMDENE ESTATES LTD | Director | 2003-09-30 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
BRITMOUNT LIMITED | Director | 1992-01-31 | CURRENT | 1988-08-18 | Active | |
GROSVENOR DEAN LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
MAPLEROSE PROPERTIES LIMITED | Director | 1996-03-21 | CURRENT | 1996-01-26 | Active | |
DEAM INVESTMENTS LIMITED | Director | 2017-07-18 | CURRENT | 2016-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/05/23 TO 27/05/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013693940029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE DAVID FRANKEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/05/19 TO 28/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/05/18 TO 29/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Guttentag on 2016-05-23 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/03/15 TO 31/05/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013693940029 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALKA SEGAL / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER ANDREW GUTTENTAG / 01/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BERYL GUTTENTAG on 2012-05-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE GUTTENTAG | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHER GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE GUTTENTAG / 01/04/2010 | |
AR01 | 02/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHER GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALKA SEGAL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALKA SEGAL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALKA SEGAL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHER GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALKA SEGAL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHER GUTTENTAG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE GUTTENTAG / 02/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/05/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE GUTTENTAG / 13/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 02/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 02/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 02/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 02/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/02 | |
363s | ANNUAL RETURN MADE UP TO 02/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD APRIL 1998 | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
STANDARD SECURITY | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 TESLAKE LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as TESLAKE LIMITED are:
NACRO | £ 5,114,517 |
MENCAP LIMITED | £ 2,931,689 |
HEALTH VISION UK LIMITED | £ 2,504,206 |
FREEDOM FOSTERING LIMITED | £ 1,153,449 |
CAPSTONE FOSTER CARE (NORTH) LIMITED | £ 1,097,662 |
GROUNDWORK LONDON | £ 895,241 |
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED | £ 858,076 |
NEXUS FOSTERING LIMITED | £ 851,969 |
SOUTH EAST LONDON MIND LIMITED | £ 800,489 |
COMPASS FOSTERING CENTRAL LIMITED | £ 769,817 |
MENCAP LIMITED | £ 98,886,185 |
BARNARDO SERVICES LIMITED | £ 89,385,342 |
THE NATIONAL FOSTERING AGENCY LIMITED | £ 58,669,519 |
FOSTERING SOLUTIONS LIMITED | £ 58,438,669 |
ESSEX CARES LIMITED | £ 57,391,301 |
BY THE BRIDGE LIMITED | £ 45,350,697 |
SUNDERLAND HOME CARE ASSOCIATES LTD. | £ 44,543,275 |
CATCH 22 CHARITY LIMITED | £ 41,875,142 |
NEXUS FOSTERING LIMITED | £ 31,679,941 |
BARNARDO'S | £ 27,210,201 |
MENCAP LIMITED | £ 98,886,185 |
BARNARDO SERVICES LIMITED | £ 89,385,342 |
THE NATIONAL FOSTERING AGENCY LIMITED | £ 58,669,519 |
FOSTERING SOLUTIONS LIMITED | £ 58,438,669 |
ESSEX CARES LIMITED | £ 57,391,301 |
BY THE BRIDGE LIMITED | £ 45,350,697 |
SUNDERLAND HOME CARE ASSOCIATES LTD. | £ 44,543,275 |
CATCH 22 CHARITY LIMITED | £ 41,875,142 |
NEXUS FOSTERING LIMITED | £ 31,679,941 |
BARNARDO'S | £ 27,210,201 |
MENCAP LIMITED | £ 98,886,185 |
BARNARDO SERVICES LIMITED | £ 89,385,342 |
THE NATIONAL FOSTERING AGENCY LIMITED | £ 58,669,519 |
FOSTERING SOLUTIONS LIMITED | £ 58,438,669 |
ESSEX CARES LIMITED | £ 57,391,301 |
BY THE BRIDGE LIMITED | £ 45,350,697 |
SUNDERLAND HOME CARE ASSOCIATES LTD. | £ 44,543,275 |
CATCH 22 CHARITY LIMITED | £ 41,875,142 |
NEXUS FOSTERING LIMITED | £ 31,679,941 |
BARNARDO'S | £ 27,210,201 |
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. |