Active
Company Information for TPG REALTY LIMITED
17 GREEN LANES, LONDON, N16 9BS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TPG REALTY LIMITED | ||
Legal Registered Office | ||
17 GREEN LANES LONDON N16 9BS Other companies in N22 | ||
Previous Names | ||
|
Company Number | 03653559 | |
---|---|---|
Company ID Number | 03653559 | |
Date formed | 1998-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 06:41:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TPG REALTY CORP. | 629 WEST 185TH STREET New York NEW YORK NY 10033 | Active | Company formed on the 2009-04-17 |
![]() |
TPG REALTY SERVICES LLC | Delaware | Unknown | |
TPG REALTY LLC | 6685 Forest Hill Blvd Greenacres FL 33413 | Inactive | Company formed on the 2016-09-09 | |
![]() |
Tpg Realty Group LLC | Maryland | Unknown | |
![]() |
TPG REALTY PTY LTD | Active | Company formed on the 2021-02-12 | |
![]() |
TPG Realty, LLC | 675 S. Lincoln Avenue Steamboat Springs CO 80487 | Good Standing | Company formed on the 2023-10-27 |
Officer | Role | Date Appointed |
---|---|---|
VEESHAL SEETARAM |
||
TAPESWAR DWARKA DAVAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CDS SECRETARIES LIMITED |
Company Secretary | ||
VEESHAL SEETARAM |
Director | ||
ALAN PAUL CHARLES |
Director | ||
CDS DIRECTORS LIMITED |
Director | ||
KAMINE TAILOR |
Director | ||
Y R J D D INVESTMENTS LTD |
Director | ||
ENA WARCHOL |
Company Secretary | ||
KHARANAND DWARKA DAVAY |
Director | ||
PRITHIVIRAJ DWARKA DAVAY |
Director | ||
TAPESWAR DWARKA DAVAY |
Director | ||
ZAKIR HUSSAIN |
Company Secretary | ||
ALEX KOUPLAND |
Company Secretary | ||
CDS SECRETARIES LIMITED |
Company Secretary | ||
CDS DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 3 Willingdon Road London N22 6SG | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR TAPESWAR DWARKA DAVAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAPESWAR DWARKA DAVAY | |
PSC04 | Change of details for Mr Tapeswar Dwarka Davay as a person with significant control on 2021-10-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPESWAR DWARKA DAVAY | |
CH01 | Director's details changed for Mr Tapeswar Dwarka Davay on 2019-12-01 | |
PSC07 | CESSATION OF KHARANAND DWARKA DAVAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF YRJDD TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHARANAND DWARKA DAVAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPESWAR DWARKA DAVAY / 23/12/2012 | |
RES15 | CHANGE OF NAME 23/11/2012 | |
CERTNM | COMPANY NAME CHANGED VPR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR VEESHAL SEETARAM | |
AP01 | DIRECTOR APPOINTED MR TAPESWAR DWARKA DAVAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEESHAL SEETARAM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/10/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL CHARLES / 21/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 21/10/2009 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES | |
AP01 | DIRECTOR APPOINTED MR VEESHAL SEETARAM | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 88-90 CAMDEN ROAD LONDON NW1 9EA | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 7 COBHAM ROAD LONDON N22 6RP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-03-02 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 798,247 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 12,145 |
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 TPG REALTY LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 1,575 |
Current Assets | 2011-07-01 | £ 1,575 |
Fixed Assets | 2011-07-01 | £ 917,333 |
Shareholder Funds | 2011-07-01 | £ 108,516 |
Tangible Fixed Assets | 2011-07-01 | £ 917,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TPG REALTY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TPG REALTY LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TPG REALTY LIMITED | Event Date | 2010-03-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TPG REALTY LIMITED | Event Date | 2009-08-04 |
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. |