TELEKEY PROPERTIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O MONTGOMERY SWANN SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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02/03/182 March 2018 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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29/06/1629 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/07/1515 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/06/1419 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/06/1328 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/07/1227 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 FIRST GAZETTE

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08/08/118 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/04/1130 April 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 02/06/2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 02/06/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/01/1019 January 2010 Annual return made up to 2 June 2009 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 17/07/2008

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 17/07/2008

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/04/099 April 2009 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/11/0714 November 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/08/069 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O OLIVER PLUMMER & CO 1-5 LILLIE ROAD LONDON SW6 1TX

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/06/041 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/06/0311 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02

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02/06/022 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/08/0124 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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14/06/0014 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/06/998 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/06/9819 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/06/978 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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15/07/9615 July 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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06/07/956 July 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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07/03/947 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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03/08/933 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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02/06/932 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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