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TPS Brighton Developments Limited

TPS Brighton Developments Limited is a dissolved company incorporated on 11 April 2013 with the registered office located in London, City of London. TPS Brighton Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08484831
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TPS Brighton Developments Limited
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mrs Caroline Tessa Portnoi
Director • British • Lives in UK • Born in Aug 1961
Mr Marc Simon Franks
Director • British • Lives in England • Born in May 1981
Lee Richard Joseph Portnoi
Director • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haber Nominees Limited
Mrs Caroline Tessa Portnoi and are mutual people.
Active
TPS Abbeydale Oaklands Limited
Mr Marc Simon Franks, Mrs Caroline Tessa Portnoi, and 1 more are mutual people.
Active
TPS Abbeydale Archway Limited
Mr Marc Simon Franks, Mrs Caroline Tessa Portnoi, and 1 more are mutual people.
Active
Heriots Residential Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPS Abbeydale Developments Limited
Mr Marc Simon Franks and Lee Richard Joseph Portnoi are mutual people.
Active
TPS Abbeydale St Albans Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPSA Archway Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
Heriots Capital No. 2 LLP
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.63M
Increased by £9.49M (+832%)
Total Liabilities
-£10.94M
Increased by £9.77M (+841%)
Net Assets
-£308K
Decreased by £286.09K (+1306%)
Debt Ratio (%)
103%
Increased by 0.98% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 9 May 2015
Confirmation Submitted
10 Years Ago on 9 May 2015
Registered Address Changed
10 Years Ago on 20 Apr 2015
Mr Marc Franks Appointed
10 Years Ago on 12 Jan 2015
Small Accounts Submitted
10 Years Ago on 3 Jan 2015
Confirmation Submitted
11 Years Ago on 6 May 2014
Incorporated
12 Years Ago on 11 Apr 2013
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Documents
Particulars of variation of rights attached to shares
Submitted on 15 May 2015
Change of share class name or designation
Submitted on 15 May 2015
Resolutions
Submitted on 15 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Submitted on 9 May 2015
Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 9 May 2015
Submitted on 9 May 2015
Registered office address changed from 100 4Th Floor (Fds) Fenchurch Street London EC3M 5JD to 25 Farringdon Street London EC4A 4AB on 20 April 2015
Submitted on 20 Apr 2015
Appointment of Mr Marc Franks as a director on 12 January 2015
Submitted on 10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 3 Jan 2015
Annual return made up to 11 April 2014 with full list of shareholders
Submitted on 6 May 2014
Resolutions
Submitted on 17 Jan 2014
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Repayment History
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