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Home > England & Wales Companies > TPS DEZ DEVELOPMENTS LIMITED
Company Information for

TPS DEZ DEVELOPMENTS LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
08595586
Private Limited Company
Liquidation

Company Overview

About Tps Dez Developments Ltd
TPS DEZ DEVELOPMENTS LIMITED was founded on 2013-07-03 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Tps Dez Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TPS DEZ DEVELOPMENTS LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in EC3M
 
Filing Information
Company Number 08595586
Company ID Number 08595586
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB171493794  
Last Datalog update: 2018-09-04 07:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS DEZ DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of TPS DEZ DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID LEWIS
 Director 2013-07-03
RICHARD SAUL MANTON
 Director 2016-08-18
CAROLINE TESSA PORTNOI
 Director 2013-07-03
LEE RICHARD JOSEPH PORTNOI
 Director 2013-07-03
JONATHAN DAVID ZENIOS
 Director 2013-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID LEWIS TPS MA OLD MARYLEBONE LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-07-21
STEVEN DAVID LEWIS TPS MOUNT AUDLEY DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2013-04-29 Dissolved 2015-02-03
STEVEN DAVID LEWIS TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
STEVEN DAVID LEWIS TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-08-02 CURRENT 2013-05-01 Dissolved 2015-10-17
STEVEN DAVID LEWIS TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
STEVEN DAVID LEWIS SDAJ LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
STEVEN DAVID LEWIS TPS PROPERTY CALEDONIA LIMITED Director 2012-07-12 CURRENT 2011-02-15 Dissolved 2016-08-10
STEVEN DAVID LEWIS THE JEWISH LEADERSHIP COUNCIL Director 2011-01-17 CURRENT 2006-03-14 Active
STEVEN DAVID LEWIS JEWISH CARE COMMUNITY FOUNDATION Director 2003-06-25 CURRENT 1995-06-21 Active
STEVEN DAVID LEWIS JEWISH FAMILY SERVICES LIMITED Director 2003-06-25 CURRENT 1996-05-09 Active
STEVEN DAVID LEWIS LEWIS & PARTNER LIMITED Director 1993-12-22 CURRENT 1993-11-18 Dissolved 2017-01-03
STEVEN DAVID LEWIS JEWISH CARE Director 1991-11-20 CURRENT 1989-11-30 Active
RICHARD SAUL MANTON TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
CAROLINE TESSA PORTNOI KILBURN PROPERTY DEVELOPMENTS LTD Director 2017-02-28 CURRENT 2017-02-28 Liquidation
CAROLINE TESSA PORTNOI TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
CAROLINE TESSA PORTNOI TPS ABBEYDALE OAKLANDS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
CAROLINE TESSA PORTNOI TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
CAROLINE TESSA PORTNOI TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
CAROLINE TESSA PORTNOI TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
CAROLINE TESSA PORTNOI TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
CAROLINE TESSA PORTNOI TPS BRIGHTON DEVELOPMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
CAROLINE TESSA PORTNOI TPS CALEDONIA II LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
CAROLINE TESSA PORTNOI TPS PROPERTY CALEDONIA LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
CAROLINE TESSA PORTNOI TPS PROPERTY INVESTMENTS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
CAROLINE TESSA PORTNOI HABER NOMINEES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
LEE RICHARD JOSEPH PORTNOI KILBURN PROPERTY DEVELOPMENTS LTD Director 2017-02-28 CURRENT 2017-02-28 Liquidation
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE OAKLANDS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
LEE RICHARD JOSEPH PORTNOI A GLIMMER OF HOPE UK Director 2015-10-02 CURRENT 2015-10-02 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE DEVELOPMENTS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
LEE RICHARD JOSEPH PORTNOI TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
LEE RICHARD JOSEPH PORTNOI TPS MA OLD MARYLEBONE LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-07-21
LEE RICHARD JOSEPH PORTNOI TPS MANAGEMENT SERVICES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
LEE RICHARD JOSEPH PORTNOI TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
LEE RICHARD JOSEPH PORTNOI TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
LEE RICHARD JOSEPH PORTNOI DREAM STREET FILM PRODUCTIONS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
LEE RICHARD JOSEPH PORTNOI TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
LEE RICHARD JOSEPH PORTNOI TPS MOUNT AUDLEY DEVELOPMENTS LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-02-03
LEE RICHARD JOSEPH PORTNOI TPS BRIGHTON DEVELOPMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
LEE RICHARD JOSEPH PORTNOI TPS CALEDONIA II LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
LEE RICHARD JOSEPH PORTNOI THE WAY WE ROLL PRODUCTIONS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-07-14
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY CALEDONIA LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
LEE RICHARD JOSEPH PORTNOI HERIOTS RESIDENTIAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
LEE RICHARD JOSEPH PORTNOI TPS SECURE PROPERTY INCOME LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2014-03-11
LEE RICHARD JOSEPH PORTNOI TPS SECURE PROPERTY GROWTH FUND GP LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-12-04
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY MANAGEMENT LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-03-04
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY INVESTMENTS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
LEE RICHARD JOSEPH PORTNOI HABER NOMINEES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
LEE RICHARD JOSEPH PORTNOI HAVERFORDWEST PROPERTY (ONE) LIMITED Director 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-08-28
LEE RICHARD JOSEPH PORTNOI HAVERFORDWEST PROPERTY (TWO) LIMITED Director 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-10-22
LEE RICHARD JOSEPH PORTNOI T.I.S. PROPERTY SERVICES LIMITED Director 2002-06-27 CURRENT 1962-11-09 Dissolved 2016-12-13

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
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2017-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-03-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-18AP01DIRECTOR APPOINTED MR RICHARD SAUL MANTON
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-06AR0103/07/15 FULL LIST
2015-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 25 FARRINGDON STREET LONDON EC4A 4AB ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 4TH FLOOR (FDS) 100 FENCHURCH STREET LONDON EC3M 5JD
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-18AR0103/07/14 FULL LIST
2014-01-17RES01ADOPT ARTICLES 28/10/2013
2013-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-25SH0125/09/13 STATEMENT OF CAPITAL GBP 2000
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TPS DEZ DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-23
Notices to2017-11-23
Appointmen2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against TPS DEZ DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPS DEZ DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of TPS DEZ DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPS DEZ DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TPS DEZ DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS DEZ DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as TPS DEZ DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPS DEZ DEVELOPMENTS 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 TypeResolution
Defending partyTPS DEZ DEVELOPMENTS LIMITED Event Date2017-11-23
 
Initiating party Event TypeNotices to
Defending partyTPS DEZ DEVELOPMENTS LIMITED Event Date2017-11-23
 
Initiating party Event TypeAppointmen
Defending partyTPS DEZ DEVELOPMENTS LIMITED Event Date2017-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS DEZ DEVELOPMENTS 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 TPS DEZ DEVELOPMENTS 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 N2 8EY