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Telereal Property Developments 1 Limited

Telereal Property Developments 1 Limited is an active company incorporated on 1 June 2015 with the registered office located in London, City of London. Telereal Property Developments 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09615697
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN United Kingdom
Telephone
01133862000
Email
Unreported
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.L.I.H.(Farms) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Landmatch Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Russell Charles Gurnhill, Graham Henry Edwards, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Russell Charles Gurnhill, Graham Henry Edwards, and 3 more are mutual people.
Active
Trillium Holdings Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
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
£1K
Decreased by £2K (-67%)
Turnover
£790K
Decreased by £1.18M (-60%)
Employees
4
Same as previous period
Total Assets
£50.64M
Increased by £9.49M (+23%)
Total Liabilities
-£25.9M
Increased by £11.65M (+82%)
Net Assets
£24.74M
Decreased by £2.17M (-8%)
Debt Ratio (%)
51%
Increased by 16.53% (+48%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 29 Feb 2024
The Bank of N.T. Butterfield & Son Limited (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
The Bank of N.T. Butterfield & Son Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Notification of a person with significant control statement
Submitted on 29 Feb 2024
Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 18 December 2023
Submitted on 29 Feb 2024
Change of details for The Bank of N.T. Butterfield & Son Limited as a person with significant control on 18 December 2023
Submitted on 23 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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