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Tep Estate Management Ltd

Tep Estate Management Ltd is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. Tep Estate Management Ltd was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13765465
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 27 Jun 2025 (3 months ago)
Previous address was 10 Upper Berkeley Street London W1H 7PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Belgian • Lives in Switzerland • Born in Jan 1987
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jul 1959
Director • Chartered Surveyor • British • Lives in Jersey • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Enterprise Park Land Limited
Ben Le Fondre, Jonathan Whittingham, and 5 more are mutual people.
Active
Coryton Asset Limited
Jonathan Whittingham, Edward Michael James Brogan, and 3 more are mutual people.
Active
Thames Enterprise Park Limited
Jonathan Whittingham, Edward Michael James Brogan, and 2 more are mutual people.
Active
Morzine (U.K. Branch) Limited
Jonathan Whittingham, Edward Michael James Brogan, and 2 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Notification of PSC Statement
9 Months Ago on 13 Jan 2025
Edward Michael James Brogan Resigned
10 Months Ago on 19 Dec 2024
Thames Enterprise Park Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Mark Neil Steinberg Resigned
10 Months Ago on 19 Dec 2024
Jonathan Whittingham Resigned
10 Months Ago on 19 Dec 2024
Dominic Ian Williamson Resigned
10 Months Ago on 19 Dec 2024
Andrew William Owens Resigned
10 Months Ago on 19 Dec 2024
Mr Philip Hendy Appointed
10 Months Ago on 19 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 15 September 2025
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 27 June 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Termination of appointment of Edward Michael James Brogan as a director on 19 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Jonathan Whittingham as a director on 19 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Philip Hendy as a director on 19 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Mark Neil Steinberg as a director on 19 December 2024
Submitted on 13 Jan 2025
Repayment History
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