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Company Information for

TPS ABBEYDALE MAIDAVALE LIMITED

C/O Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LONDON, NW1 8AH,
Company Registration Number
10642118
Private Limited Company
Liquidation

Company Overview

About Tps Abbeydale Maidavale Ltd
TPS ABBEYDALE MAIDAVALE LIMITED was founded on 2017-02-28 and has its registered office in Camden. The organisation's status is listed as "Liquidation". Tps Abbeydale Maidavale 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
TPS ABBEYDALE MAIDAVALE LIMITED
 
Legal Registered Office
C/O Aabrs Limited Labs Atrium
Chalk Farm Road
Camden
LONDON
NW1 8AH
 
Previous Names
TPS ABBEYDALE MAIDA VALE LIMITED09/03/2017
Filing Information
Company Number 10642118
Company ID Number 10642118
Date formed 2017-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 
Return next due 28/03/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-18 12:03:09
Primary Source:Companies House
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Company Officers of TPS ABBEYDALE MAIDAVALE LIMITED

Current Directors
Officer Role Date Appointed
MARC SIMON FRANKS
 Director 2017-02-28
CAROLINE TESSA PORTNOI
 Director 2017-02-28
LEE RICHARD JOSEPH PORTNOI
 Director 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SIMON FRANKS KILBURN PROPERTY DEVELOPMENTS LTD Director 2017-02-28 CURRENT 2017-02-28 Liquidation
MARC SIMON FRANKS TPS ABBEYDALE OAKLANDS LIMITED Director 2016-04-15 CURRENT 2015-12-18 Active
MARC SIMON FRANKS TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MARC SIMON FRANKS TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
MARC SIMON FRANKS TPS ABBEYDALE DEVELOPMENTS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MARC SIMON FRANKS TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
MARC SIMON FRANKS TPS BRIGHTON DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2013-04-11 Dissolved 2018-01-04
CAROLINE TESSA PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
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 DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
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 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 DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
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
2022-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-13
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM The Lodge Heriots the Common Stanmore Middlesex HA7 3HG England
2020-01-21LIQ01Voluntary liquidation declaration of solvency
2020-01-21600Appointment of a voluntary liquidator
2020-01-21LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-14
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106421180001
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106421180001
2017-03-31RES01ADOPT ARTICLES 31/03/17
2017-03-09RES15CHANGE OF COMPANY NAME 09/03/17
2017-03-09CERTNMCOMPANY NAME CHANGED TPS ABBEYDALE MAIDA VALE LIMITED CERTIFICATE ISSUED ON 09/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28NEWINCNew 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




Licences & Regulatory approval
We could not find any licences issued to TPS ABBEYDALE MAIDAVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-22
Appointmen2020-01-22
Notices to2020-01-22
Fines / Sanctions
No fines or sanctions have been issued against TPS ABBEYDALE MAIDAVALE 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 TPS ABBEYDALE MAIDAVALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 TPS ABBEYDALE MAIDAVALE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TPS ABBEYDALE MAIDAVALE 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 ABBEYDALE MAIDAVALE LIMITEDEvent Date2020-01-22
 
Initiating party Event TypeAppointmen
Defending partyTPS ABBEYDALE MAIDAVALE LIMITEDEvent Date2020-01-22
Name of Company: TPS ABBEYDALE MAIDAVALE LIMITED Company Number: 10642118 Registered office: The Lodge Heriots, The Common, Stanmore, HA7 3HG Principal trading address: The Lodge Heriots, The Common,…
 
Initiating party Event TypeNotices to
Defending partyTPS ABBEYDALE MAIDAVALE LIMITEDEvent Date2020-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS ABBEYDALE MAIDAVALE 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 ABBEYDALE MAIDAVALE 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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