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TP1 Properties Ltd

TP1 Properties Ltd is a dormant company incorporated on 3 August 2021 with the registered office located in Londonderry, County Derry / Londonderry. TP1 Properties Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
NI681255
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35a Talbot Park
Londonderry
BT48 7SZ
Northern Ireland
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Foyle House Duncreggan Road Derry BT48 0AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in May 1949
London Street Projects Ltd
PSC
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Mutual Companies
TMG Mayfair Ltd
Raymond Gerrard Carlin is a mutual person.
Active
Ladbroke Projects Ltd
Raymond Gerrard Carlin is a mutual person.
Active
SPR Assets Ltd
Raymond Gerrard Carlin is a mutual person.
Active
HCSSC Properties Ltd
Raymond Gerrard Carlin is a mutual person.
Active
WPSC Properties Ltd
Raymond Gerrard Carlin is a mutual person.
Active
S&K Properties Ltd
Raymond Gerrard Carlin is a mutual person.
Active
Resc Properties Ltd
Raymond Gerrard Carlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
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
Accounting Period Extended
3 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Gary Michael Martin Resigned
1 Year 6 Months Ago on 24 Feb 2024
Mrs Caroline Mclaughlin Appointed
1 Year 6 Months Ago on 24 Feb 2024
Mr Raymond Gerrard Carlin Appointed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
London Street Projects Ltd (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Victoria Property Holdings Ltd (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 26 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 29 February 2024 with updates
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 2 May 2024
Repayment History
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