TSL PROPERTY LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-02 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-02 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-02 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-02 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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20/01/2120 January 2021 30/01/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR STOYAN LYUBENOV TENEV / 19/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STOYAN LYUBENOV TENEV / 01/10/2020

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02/11/202 November 2020 CESSATION OF STOYAN LYUBENOV TENEV AS A PSC

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOYAN LYUBENOV TENEV

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STOYAN LYUBENOV TENEV / 01/10/2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/10/1931 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/02/188 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOYAN LYUBENOV TENEV

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 Annual return made up to 12 January 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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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. STOYAN TENEV / 01/01/2012

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

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 1A ROTHERHITHE NEW ROAD LONDON SE16 2AH UNITED KINGDOM

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY EKATERINA MIHOVA

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18/02/1118 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 6 REGENTS PLAZA APARTMENTS 6 GREVILLE ROAD LONDON GREATER LONDON NW6 5HU

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25/01/1025 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STOYAN TENEV / 25/01/2010

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18/05/0918 May 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/03/0814 March 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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