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Home > England & Wales Companies > TS DEVELOPMENT LENDING LIMITED
Company Information for

TS DEVELOPMENT LENDING LIMITED

10 BRESSENDEN PLACE BRESSENDEN PLACE, OAKTREE CAPITAL MANAGEMENT LLP, LONDON, SW1E 5DH,
Company Registration Number
08819754
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ts Development Lending Ltd
TS DEVELOPMENT LENDING LIMITED was founded on 2013-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ts Development Lending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TS DEVELOPMENT LENDING LIMITED
 
Legal Registered Office
10 BRESSENDEN PLACE BRESSENDEN PLACE
OAKTREE CAPITAL MANAGEMENT LLP
LONDON
SW1E 5DH
Other companies in EC3V
 
Previous Names
TITLESTONE DEVELOPMENT LENDING LIMITED09/08/2018
TITLESTONE EQUITY LIMITED05/07/2017
TITLESTONE STRUCTURED FINANCE LIMITED07/09/2015
TITLESTONE EQUITY LIMITED20/01/2015
Filing Information
Company Number 08819754
Company ID Number 08819754
Date formed 2013-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:28:34
Primary Source:Companies House
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Company Officers of TS DEVELOPMENT LENDING LIMITED

Current Directors
Officer Role Date Appointed
SAMUELE CAPPELLETTI
 Director 2016-06-20
NAEL KHATOUN
 Director 2013-12-18
ROBERT JAMES ORR
 Director 2013-12-18
CHRISTOPHER WILFRED FREDRICK PROUD
 Director 2013-12-18
GRENVILLE TURNER
 Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW BICKLE
 Director 2013-12-18 2017-08-29
NICOLAS GONZALEZ LUNA
 Director 2014-05-16 2016-06-20
NICHOLAS JAMES VAUGHAN
 Director 2014-03-17 2014-10-29
OREN SAMUEL PELEG
 Director 2014-03-17 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUELE CAPPELLETTI TS PROPERTY LENDING LIMITED Director 2016-06-20 CURRENT 2012-07-16 Active - Proposal to Strike off
SAMUELE CAPPELLETTI TS REAL ESTATE LIMITED Director 2016-06-20 CURRENT 2013-10-07 Active - Proposal to Strike off
SAMUELE CAPPELLETTI TS STRUCTURED FINANCE LIMITED Director 2016-06-20 CURRENT 2015-09-09 Active - Proposal to Strike off
SAMUELE CAPPELLETTI REAL ESTATE STRATFORD LIMITED Director 2016-06-20 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NAEL KHATOUN ANTHOLOGY DEVELOPMENT 5 LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
NAEL KHATOUN ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
NAEL KHATOUN TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NAEL KHATOUN ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
NAEL KHATOUN ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NAEL KHATOUN ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NAEL KHATOUN REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN THREESIXTY DEVELOPMENTS (EUROPE) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
NAEL KHATOUN TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
NAEL KHATOUN LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
NAEL KHATOUN THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
NAEL KHATOUN SERVICED APARTMENTS PROPERTY GROUP LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
NAEL KHATOUN MORAY FINANCE LIMITED Director 2012-09-05 CURRENT 2005-05-13 Liquidation
NAEL KHATOUN TS PROPERTY LENDING LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NAEL KHATOUN THE STUDENT HOUSING COMPANY EPF III LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
NAEL KHATOUN KNIGHTSBRIDGE STUDENT HOUSING LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07
ROBERT JAMES ORR TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ROBERT JAMES ORR REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ROBERT JAMES ORR TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
ROBERT JAMES ORR PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2012-08-10 CURRENT 2012-04-27 Active
ROBERT JAMES ORR TS PROPERTY LENDING LIMITED Director 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2012-08-10 CURRENT 2012-04-27 Active
CHRISTOPHER WILFRED FREDRICK PROUD TS PROPERTY LENDING LIMITED Director 2012-08-10 CURRENT 2012-07-16 Active - Proposal to Strike off
CHRISTOPHER WILFRED FREDRICK PROUD PP2 LTD Director 2009-12-22 CURRENT 2009-12-22 Active
GRENVILLE TURNER WATKIN JONES PLC Director 2016-02-26 CURRENT 2015-09-23 Active
GRENVILLE TURNER PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2015-06-09 CURRENT 2012-04-27 Active
GRENVILLE TURNER TS PROPERTY LENDING LIMITED Director 2015-06-09 CURRENT 2012-07-16 Active - Proposal to Strike off
GRENVILLE TURNER TS REAL ESTATE LIMITED Director 2015-06-09 CURRENT 2013-10-07 Active - Proposal to Strike off
GRENVILLE TURNER REAL ESTATE STRATFORD LIMITED Director 2015-06-09 CURRENT 2014-04-11 Active - Proposal to Strike off
GRENVILLE TURNER ENGLISH NATIONAL BALLET Director 2014-09-01 CURRENT 1962-09-10 Active
GRENVILLE TURNER ZPG LIMITED Director 2014-05-21 CURRENT 2014-04-22 Active
GRENVILLE TURNER CASTLE HOLDCO 5 LIMITED Director 2009-06-08 CURRENT 2008-07-25 Converted / Closed

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
2018-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-02MEM/ARTSARTICLES OF ASSOCIATION
2017-11-02RES01ALTER ARTICLES 25/10/2017
2017-11-02RES13FACILITY AGREEMENT 25/10/2017
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088197540001
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE
2017-07-05RES15CHANGE OF NAME 30/06/2017
2017-07-05CERTNMCOMPANY NAME CHANGED TITLESTONE EQUITY LIMITED CERTIFICATE ISSUED ON 05/07/17
2017-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 23/06/2016
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-21AP01DIRECTOR APPOINTED MR SAMUELE CAPPELLETTI
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GONZALEZ LUNA
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0118/12/15 FULL LIST
2015-09-07RES15CHANGE OF NAME 04/09/2015
2015-09-07CERTNMCOMPANY NAME CHANGED TITLESTONE STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 07/09/15
2015-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-09AP01DIRECTOR APPOINTED MR GRENVILLE TURNER
2015-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-20RES15CHANGE OF NAME 20/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED TITLESTONE EQUITY LIMITED CERTIFICATE ISSUED ON 20/01/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0118/12/14 FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN
2014-06-10AP01DIRECTOR APPOINTED NICOLAS GONZALEZ LUNA
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR OREN PELEG
2014-03-31AP01DIRECTOR APPOINTED NICHOLAS JAMES VAUGHAN
2014-03-31AP01DIRECTOR APPOINTED MR OREN SAMUEL PELEG
2014-03-19AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to TS DEVELOPMENT LENDING 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 TS DEVELOPMENT LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TS DEVELOPMENT LENDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 TS DEVELOPMENT LENDING LIMITED

Intangible Assets
Patents
We have not found any records of TS DEVELOPMENT LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS DEVELOPMENT LENDING LIMITED
Trademarks
We have not found any records of TS DEVELOPMENT LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS DEVELOPMENT LENDING 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as TS DEVELOPMENT LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TS DEVELOPMENT LENDING 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 TS DEVELOPMENT LENDING 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 TS DEVELOPMENT LENDING 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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