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TLP Maltings Ltd

TLP Maltings Ltd is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. TLP Maltings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12533628
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
104a Park Street
London
W1K 6NG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Thorstone Land & Property Ltd Buckingham Court 78 Buckingham Gate London SW1E 6PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Co-Director • British • Lives in England • Born in Sep 1955
Director • Co-Director • British • Lives in England • Born in Dec 1955
Mr Simon John Silverstone
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorstone Securities Limited
Simon John Silverstone is a mutual person.
Active
Thorstone Land & Property Limited
Simon John Silverstone is a mutual person.
Active
Tudor Close (NW3) Freehold Limited
Simon John Silverstone is a mutual person.
Active
Judge Events Limited
Simon John Silverstone is a mutual person.
Active
196 Willesden Lane Limited
Simon John Silverstone is a mutual person.
Active
Moffat House Limited
Simon John Silverstone is a mutual person.
Active
Thorstone Staines Ltd
Simon John Silverstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.58K
Decreased by £90.69K (-90%)
Total Liabilities
-£5.52K
Increased by £1 (0%)
Net Assets
£5.06K
Decreased by £90.69K (-95%)
Debt Ratio (%)
52%
Increased by 46.74% (+858%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Mr Anthony Charles Thorp (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr Anthony Charles Thorp Details Changed
3 Years Ago on 14 Jun 2022
Mr Anthony Charles Thorp (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr Simon John Silverstone (PSC) Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2023
Memorandum and Articles of Association
Submitted on 20 Feb 2023
Resolutions
Submitted on 20 Feb 2023
Change of share class name or designation
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Feb 2023
Repayment History
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