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TD53 Ltd

TD53 Ltd is an active company incorporated on 5 December 2016 with the registered office located in London, Greater London. TD53 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10511104
Private limited company
Age
9 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (2 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2026
Due by 7 October 2026 (9 months remaining)
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 9 Apr 2024 (1 year 8 months ago)
Previous address was Hallswelle House 1 Hallswelle Road London NW11 0DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1962
PSC • Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Craiglea Lodge Ltd
Susan Rebecca Lisser and Michael Lisser are mutual people.
Active
Elkay Property Limited
Michael Lisser is a mutual person.
Active
Hermolis & Co Limited
Michael Lisser is a mutual person.
Active
Comet Charities Ltd
Michael Lisser is a mutual person.
Active
Choicebay Limited
Michael Lisser is a mutual person.
Active
Two M's Limited
Michael Lisser is a mutual person.
Active
Our Kids First
Susan Rebecca Lisser is a mutual person.
Active
Hermolis Kosher Ltd
Michael Lisser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.73K
Increased by £8.06K (+64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£907.09K
Increased by £9.76K (+1%)
Total Liabilities
-£924.97K
Increased by £15.25K (+2%)
Net Assets
-£17.88K
Decreased by £5.49K (+44%)
Debt Ratio (%)
102%
Increased by 0.59% (+1%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 3 Dec 2025
Confirmation Submitted
12 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Mrs Susan Rebecca Lisser (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Mr Michael Lisser (PSC) Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Apr 2024
Mrs Susan Rebecca Lisser Details Changed
1 Year 8 Months Ago on 5 Apr 2024
Mr Michael Lisser Details Changed
1 Year 8 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Mr Michael Lisser as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Change of details for Mrs Susan Rebecca Lisser as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Michael Lisser on 5 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mrs Susan Rebecca Lisser on 5 April 2024
Submitted on 9 Apr 2024
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Repayment History
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