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Tpd Properties Limited ELSTREE


Tpd Properties Limited is a private limited company that can be found at 5 Theobald Court, Theobald Street, Elstree WD6 4RN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-04, this 3-year-old company is run by 1 director.
Director Torlork S., appointed on 30 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official database there was a change of name on 2018-02-09 and their previous name was Grandball Limited.
The last confirmation statement was sent on 2021-02-08 and the due date for the next filing is 2022-02-22. Likewise, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Tpd Properties Limited Address / Contact

Office Address 5 Theobald Court
Office Address2 Theobald Street
Town Elstree
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11134146
Date of Incorporation Thu, 4th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 22nd Feb 2022 (2022-02-22)
Last confirmation statement dated Mon, 8th Feb 2021

Company staff

Torlork S.

Position: Director

Appointed: 30 January 2018

Michael D.

Position: Director

Appointed: 04 January 2018

Resigned: 19 January 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Torlock S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Torlock S.

Notified on 8 February 2018
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 4 January 2018
Ceased on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grandball February 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand111 17075 371
Current Assets1 083 4221 087 668
Debtors972 2521 012 297
Other Debtors100100
Property Plant Equipment7 505 0007 505 000
Other
Administrative Expenses47 05096 727
Amounts Owed By Associates964 9291 004 929
Bank Borrowings5 070 0004 950 000
Bank Borrowings Overdrafts5 070 0004 950 000
Comprehensive Income Expense33 907200 423
Creditors5 464 9405 268 763
Interest Payable Similar Charges Finance Costs52 016177 952
Issue Equity Instruments3 089 575 
Net Current Assets Liabilities-4 381 518-4 181 095
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid3 089 5753 089 575
Number Shares Issued Specific Share Issue3 089 575 
Operating Profit Loss92 748422 674
Other Creditors338 115274 464
Other Taxation Social Security Payable6 82544 299
Par Value Share11
Profit Loss33 907200 423
Profit Loss On Ordinary Activities Before Tax40 732244 722
Property Plant Equipment Gross Cost7 505 000 
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 82544 299
Total Assets Less Current Liabilities3 123 4823 323 905
Trade Debtors Trade Receivables7 2237 268
Turnover Revenue139 798519 401
Average Number Employees During Period11

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 8th February 2021
filed on: 14th, April 2021
Free Download (4 pages)

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