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Home > England & Wales Companies > TLS LETTINGS & ESTATE AGENTS LIMITED
Company Information for

TLS LETTINGS & ESTATE AGENTS LIMITED

28 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ,
Company Registration Number
05079551
Private Limited Company
Active

Company Overview

About Tls Lettings & Estate Agents Ltd
TLS LETTINGS & ESTATE AGENTS LIMITED was founded on 2004-03-22 and has its registered office in Berkshire. The organisation's status is listed as "Active". Tls Lettings & Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TLS LETTINGS & ESTATE AGENTS LIMITED
 
Legal Registered Office
28 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
Other companies in SL1
 
Filing Information
Company Number 05079551
Company ID Number 05079551
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB676429593  
Last Datalog update: 2024-03-05 19:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLS LETTINGS & ESTATE AGENTS LIMITED
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Company Officers of TLS LETTINGS & ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
NADIA WILMOT
 Company Secretary 2007-03-13
PARDIP BALLI
 Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PARDIP BALLI
 Company Secretary 2004-03-22 2007-03-13
PAUL JOHN REEVES
 Director 2004-03-22 2007-03-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-22 2004-03-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARDIP BALLI AN E.P.C. COMPANY LTD Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2016-05-10

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
2024-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA WILMOT
2024-04-03CESSATION OF PARDIP BALLI AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28DIRECTOR APPOINTED MS. NADIA WILMOT
2024-03-28Termination of appointment of Nadia Balli on 2024-03-28
2024-03-28APPOINTMENT TERMINATED, DIRECTOR PARDIP BALLI
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-26CH01Director's details changed for Mr Pardip Balli on 2021-11-26
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR NADIA WILMOT on 2021-11-26
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-06PSC04Change of details for Mr Pardip Balli as a person with significant control on 2020-03-03
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR NADIA WILMOT on 2020-03-03
2020-03-06CH01Director's details changed for Mr Pardip Balli on 2020-03-03
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-04-08AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Pardip Balli on 2010-03-21
2009-05-01363aReturn made up to 22/03/09; full list of members
2009-01-08288bAppointment terminated secretary pardip balli
2008-07-09363aReturn made up to 22/03/08; full list of members
2007-04-02363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-01288aNEW SECRETARY APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2006-06-06363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
2005-12-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-03-15363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bSECRETARY RESIGNED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TLS LETTINGS & ESTATE AGENTS LIMITED 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 TLS LETTINGS & ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLS LETTINGS & ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-04-30 £ 114,357
Creditors Due Within One Year 2012-05-01 £ 108,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TLS LETTINGS & ESTATE AGENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 43,239
Cash Bank In Hand 2012-05-01 £ 61,808
Cash Bank In Hand 2012-04-30 £ 61,808
Cash Bank In Hand 2011-04-30 £ 76,853
Current Assets 2013-04-30 £ 106,188
Current Assets 2012-05-01 £ 98,404
Current Assets 2012-04-30 £ 98,404
Current Assets 2011-04-30 £ 114,512
Debtors 2013-04-30 £ 62,949
Debtors 2012-05-01 £ 36,596
Debtors 2012-04-30 £ 36,596
Debtors 2011-04-30 £ 37,659
Fixed Assets 2012-04-30 £ 9,943
Fixed Assets 2011-04-30 £ 12,191
Shareholder Funds 2012-04-30 £ 140
Shareholder Funds 2011-04-30 £ 23
Tangible Fixed Assets 2013-04-30 £ 8,255
Tangible Fixed Assets 2012-05-01 £ 9,943
Tangible Fixed Assets 2012-04-30 £ 9,943
Tangible Fixed Assets 2011-04-30 £ 12,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLS LETTINGS & ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLS LETTINGS & ESTATE AGENTS LIMITED
Trademarks
We have not found any records of TLS LETTINGS & ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLS LETTINGS & ESTATE AGENTS 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 (68310 - Real estate agencies) as TLS LETTINGS & ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where TLS LETTINGS & ESTATE AGENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLS LETTINGS & ESTATE AGENTS 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 TLS LETTINGS & ESTATE AGENTS LIMITED 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.
    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.
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    Other companies at postcode SL1 2EJ