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TPSH 1 Limited

TPSH 1 Limited is an active company incorporated on 9 December 2019 with the registered office located in . TPSH 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12356143
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about TPSH 1 Limited
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Justin Legarth Hubble
Director • British • Lives in UK • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Investment Manager • British • Lives in England • Born in May 1982
TPSH 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Justin Legarth Hubble and Maximilian Ivan Michael Shenkman are mutual people.
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PKM Properties No.1 Limited
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
MSL (83) Ltd
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
TP Reit Propco 3 Limited
Justin Legarth Hubble and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Propco 4 Limited
Justin Legarth Hubble and Maximilian Ivan Michael Shenkman are mutual people.
Active
Carislease 15 Limited
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
HPS SPV 6 Ltd
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
TP Reit Propco 5 Limited
Maximilian Ivan Michael Shenkman and Justin Legarth Hubble are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£634K
Decreased by £160K (-20%)
Turnover
£582K
Increased by £38K (+7%)
Employees
2
Same as previous period
Total Assets
£26.15M
Increased by £387K (+2%)
Total Liabilities
-£844K
Increased by £35K (+4%)
Net Assets
£25.31M
Increased by £352K (+1%)
Debt Ratio (%)
3%
Increased by 0.09% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Hanway Advisory Limited Resigned
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Mr Justin Legarth Hubble Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024
Submitted on 28 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Dec 2023
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Repayment History
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