TELEREAL TRADING PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 20/02/2520 February 2025 | Satisfaction of charge 042430110021 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 042430110022 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 042430110019 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 042430110020 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 042430110018 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 042430110023 in full |
| 20/12/2420 December 2024 | Registration of charge 042430110024, created on 2024-12-10 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/06/2312 June 2023 | Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 08/11/218 November 2021 | Registration of charge 042430110023, created on 2021-10-22 |
| 08/11/218 November 2021 | Registration of charge 042430110022, created on 2021-11-04 |
| 08/11/218 November 2021 | Registration of charge 042430110021, created on 2021-10-22 |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110020 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110019 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110018 |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110017 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110016 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110015 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110014 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110013 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110011 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110012 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110010 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | ALTER ARTICLES 24/03/2016 |
| 29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110009 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042430110008 |
| 20/08/1520 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 7000 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1514 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HOWARD SHAW / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | NC INC ALREADY ADJUSTED 10/12/01 |
| 18/12/0118 December 2001 | £ NC 1000/2000 10/12/01 |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 5 STRAND LONDON WC2N 5AF |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED SHELFCO (NO. 2505) LIMITED CERTIFICATE ISSUED ON 24/10/01 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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