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Company Information for

TD53 LTD

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
10511104
Private Limited Company
Active

Company Overview

About Td53 Ltd
TD53 LTD was founded on 2016-12-05 and has its registered office in London. The organisation's status is listed as "Active". Td53 Ltd is a Private Limited Company registered in ENGLAND 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
TD53 LTD
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
 
Filing Information
Company Number 10511104
Company ID Number 10511104
Date formed 2016-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 07/10/2025
Latest return 
Return next due 02/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:20:47
Primary Source:Companies House
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Company Officers of TD53 LTD

Current Directors
Officer Role Date Appointed
SUSAN REBECCA LISSER
 Company Secretary 2016-12-05
MICHAEL LISSER
 Director 2016-12-05
SUSAN REBECCA LISSER
 Director 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LISSER HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
MICHAEL LISSER CITY CENTRE ESTATES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-11-22
MICHAEL LISSER CHOICEBAY LIMITED Director 2007-07-01 CURRENT 2004-03-31 Active
MICHAEL LISSER TWO M'S LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
MICHAEL LISSER COMET CHARITIES LTD Director 2001-11-15 CURRENT 2001-11-15 Active
MICHAEL LISSER HERMOLIS & CO LIMITED Director 1992-08-22 CURRENT 1991-08-22 Active
MICHAEL LISSER ELKAY PROPERTY LIMITED Director 1991-08-22 CURRENT 1991-08-22 Active
SUSAN REBECCA LISSER CITY CENTRE ESTATES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-11-22

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
2024-12-20CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09Director's details changed for Mrs Susan Rebecca Lisser on 2024-04-05
2024-04-09Director's details changed for Mr Michael Lisser on 2024-04-05
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH England
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 105111040002
2022-01-31CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-06AA01Current accounting period extended from 31/12/19 TO 07/01/20
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 63 Cranbourne Gardens London NW11 0JB England
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN REBECCA LISSER
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LISSER
2017-12-27PSC09Withdrawal of a person with significant control statement on 2017-12-27
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 105111040001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05NEWINCNew incorporation
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

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 TD53 LTD 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 TD53 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TD53 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TD53 LTD

Intangible Assets
Patents
We have not found any records of TD53 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TD53 LTD
Trademarks
We have not found any records of TD53 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TD53 LTD. 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 TD53 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TD53 LTD 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 TD53 LTD 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 TD53 LTD 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 NW4 4DJ