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Home > England & Wales Companies > TELEKEY PROPERTIES LIMITED
Company Information for

TELEKEY PROPERTIES LIMITED

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF,
Company Registration Number
02823501
Private Limited Company
Active

Company Overview

About Telekey Properties Ltd
TELEKEY PROPERTIES LIMITED was founded on 1993-06-02 and has its registered office in Sutton. The organisation's status is listed as "Active". Telekey Properties Limited is a Private Limited Company registered in 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
TELEKEY PROPERTIES LIMITED
 
Legal Registered Office
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
7 THROWLEY WAY
SUTTON
SM1 4AF
Other companies in SE1
 
Filing Information
Company Number 02823501
Company ID Number 02823501
Date formed 1993-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEKEY PROPERTIES LIMITED
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Company Officers of TELEKEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY TERESA CORNELLI
 Company Secretary 1993-07-15
FRANK LUIGI CORNELLI
 Director 1993-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-06-02 1993-07-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-06-02 1993-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY TERESA CORNELLI BIGFOCUS LIMITED Company Secretary 1997-11-18 CURRENT 1997-09-30 Active
TRACEY TERESA CORNELLI EAGLEWALK HOMES LIMITED Company Secretary 1997-10-31 CURRENT 1997-07-09 Active
FRANK LUIGI CORNELLI ASPECTDATE PROPERTY MANAGEMENT LIMITED Director 2017-04-11 CURRENT 1998-03-10 Active
FRANK LUIGI CORNELLI SLOTLINK PROPERTY MANAGEMENT LIMITED Director 2016-01-16 CURRENT 1988-04-14 Active
FRANK LUIGI CORNELLI EAGLEWALK HOMES LIMITED Director 1997-10-31 CURRENT 1997-07-09 Active
FRANK LUIGI CORNELLI BIGFOCUS LIMITED Director 1997-10-08 CURRENT 1997-09-30 Active
FRANK LUIGI CORNELLI HAWKDYNE LIMITED Director 1991-10-04 CURRENT 1991-09-27 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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0102/06/15 ANNUAL RETURN FULL LIST
2014-11-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0102/06/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0102/06/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0102/06/12 ANNUAL RETURN FULL LIST
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-08AR0102/06/11 ANNUAL RETURN FULL LIST
2011-04-30AA01Previous accounting period extended from 31/07/10 TO 31/01/11
2010-06-16AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Mr Frank Luigi Cornelli on 2010-06-02
2010-06-16CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY TERESA CORNELLI on 2010-06-02
2010-05-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0102/06/09 ANNUAL RETURN FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 17/07/2008
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 17/07/2008
2009-08-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-09-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-09363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O OLIVER PLUMMER & CO 1-5 LILLIE ROAD LONDON SW6 1TX
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-01363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/03
2003-06-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-01-02225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2002-06-02363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-24363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-14363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-08363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-19363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-08363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-15363sRETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-07-06363sRETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1994-10-11363sRETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-08-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-23287REGISTERED OFFICE CHANGED ON 23/07/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 TELEKEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against TELEKEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEKEY PROPERTIES 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

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 173,863
Creditors Due Within One Year 2012-01-31 £ 206,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TELEKEY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,823
Cash Bank In Hand 2012-01-31 £ 13,131
Current Assets 2013-01-31 £ 729,441
Current Assets 2012-01-31 £ 712,249
Debtors 2013-01-31 £ 228,177
Debtors 2012-01-31 £ 279,677
Shareholder Funds 2013-01-31 £ 851,130
Shareholder Funds 2012-01-31 £ 801,688
Tangible Fixed Assets 2013-01-31 £ 295,552
Tangible Fixed Assets 2012-01-31 £ 295,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEKEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEKEY PROPERTIES LIMITED
Trademarks
We have not found any records of TELEKEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEKEY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as TELEKEY PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where TELEKEY PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELEKEY PROPERTIES LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEKEY PROPERTIES 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 TELEKEY PROPERTIES 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 SM1 4AF