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TBL Properties Limited

TBL Properties Limited is a dormant company incorporated on 18 October 1999 with the registered office located in London, Greater London. TBL Properties Limited was registered 25 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
03863190
Private limited company
Age
25 years
Incorporated 18 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
020 74864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mercari
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Mayfair Properties
Jonathan David Taylor, Alexander Christofis, and 2 more are mutual people.
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Parwick Investments Limited
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Industrial Real Estate Limited
Jonathan David Taylor, Alexander Christofis, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£122.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 29 Aug 2023
Bryan John Lewis Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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