Tda Properties Limited in 105 Broadhurst Gardens LONDON

Tda Properties Limited LONDON

Tda Properties started in year 1998 as Private Limited Company with registration number 03684507. The Tda Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Flat1. Postal code: NW6 3BJ.

At the moment there are 4 directors in the the firm, namely Sage W., Diandra W. and Talisa W. and others. In addition one secretary - Natalie W. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Tda Properties Limited Address / Contact

Office Address	Flat1
Office Address2	105 Broadhurst Gardens
Town	London
Post code	NW6 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684507
Date of Incorporation	Wed, 16th Dec 1998
Industry	Other accommodation
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Sage W.

Position: Director

Appointed: 03 March 2019

Diandra W.

Position: Director

Appointed: 03 March 2019

Talisa W.

Position: Director

Appointed: 03 March 2019

Natalie W.

Position: Secretary

Appointed: 16 December 1998

Andrew W.

Position: Director

Appointed: 16 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 1998

Resigned: 16 December 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Natalie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Natalie W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	17 December 2016
Ceased on	6 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31
Net Worth	46 344	100 901

Balance Sheet
Current Assets	17 986	81 539	28 469
Net Assets Liabilities		92 265	47 666
Net Assets Liabilities Including Pension Asset Liability	46 344	100 901

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	46 342	100 899
Shareholder Funds	46 344	100 901

Other
Creditors		24 916	17 194
Fixed Assets	202 000	201 749	202 498
Net Current Assets Liabilities	10 451	65 259	11 275
Total Assets Less Current Liabilities	212 451	267 008	213 773
Creditors Due After One Year	166 107	166 107
Creditors Due Within One Year	7 535	16 280

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2015 filed on: 2nd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2014 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2013 filed on: 19th, December 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2012 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th December 2011 filed on: 16th, December 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th December 2010 filed on: 16th, December 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 30th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 23rd January 2007	annual return
363s	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 10th January 2006	annual return
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st January 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/02	annual return
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th April 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to 19th April 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 13th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 13th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd July 2000 with complete member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2000 with complete member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd July 2000	annual return

Tda Properties Limited LONDON

Tda Properties Limited Address / Contact

Company Information / Profile

Company staff

Sage W.

Diandra W.

Talisa W.

Natalie W.

Andrew W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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