TELLERLAND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 05/06/255 June 2025 | Director's details changed for Ms Eugenia Agbisit Sikdar on 2025-01-01 |
| 02/07/242 July 2024 | Micro company accounts made up to 2023-10-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-10-31 |
| 15/12/2115 December 2021 | Secretary's details changed for Mr Howard David Malin on 2021-12-15 |
| 15/12/2115 December 2021 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15 |
| 15/12/2115 December 2021 | Director's details changed for Mr Howard David Malin on 2021-12-15 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-16 with updates |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/07/1614 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/07/1515 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/08/141 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/07/1310 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1ST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MICHAEL CUMMINGS / 19/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA AGBISIT SIKDAR / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY HOLDER / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MICHAEL CUMMINGS / 01/10/2009 |
| 21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM FIRST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA SIKDAR / 20/06/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: EQUITY HOUSE, 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP23 5UN |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0023 October 2000 | ALTER MEMORANDUM 30/08/00 |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | REDUCTION OF ISSUED CAPITAL 30/08/00 |
| 23/10/0023 October 2000 | £ NC 100/5 30/08/00 |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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