You are here: bizstats.co.uk > a-z index > T list > TP list

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 7-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 2023-02-08 and the due date for the next filing is 2024-02-22. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

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 7 years old
Account next due date Sun, 31st Dec 2023 (554 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand111 17075 371169 311296 337195 31774 757
Current Assets1 083 4221 087 6681 281 6081 427 1011 386 1651 557 782
Debtors972 2521 012 2971 112 2971 130 7641 190 8481 483 025
Net Assets Liabilities    3 973 1415 448 630
Other Debtors10010010013 522100100
Property Plant Equipment7 505 0007 505 0007 505 0007 505 0007 505 0009 365 000
Other
Accrued Liabilities    108 307104 842
Amounts Owed By Related Parties    1 183 2331 472 560
Amounts Owed To Related Parties     84 000
Average Number Employees During Period111111
Bank Borrowings5 070 0004 950 0004 890 0004 770 0004 650 0004 530 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment    7 505 0007 505 000
Comprehensive Income Expense33 907200 423   1 475 490
Creditors5 464 9405 268 7635 207 9935 128 2494 918 0255 009 152
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income     1 395 000
Net Current Assets Liabilities-4 381 518-4 181 095-3 926 385-3 701 148-3 531 860-3 451 370
Number Shares Issued Fully Paid3 089 5753 089 5753 089 5753 089 5753 089 5753 089 575
Other Comprehensive Income Expense Net Tax     1 395 000
Other Creditors338 115274 464261 029307 750177 839175 546
Par Value Share111111
Profit Loss33 907200 423254 710225 237169 28880 490
Property Plant Equipment Gross Cost7 505 0007 505 0007 505 0007 505 0007 505 0009 365 000
Provisions For Liabilities Balance Sheet Subtotal     465 000
Taxation Social Security Payable    90 186114 764
Total Assets Less Current Liabilities3 123 4823 323 9053 578 6153 803 8523 973 1405 913 630
Total Borrowings    4 650 0004 530 000
Total Increase Decrease From Revaluations Property Plant Equipment     1 860 000
Trade Debtors Trade Receivables7 2237 2687 2687 3137 51510 365
Administrative Expenses47 05096 727    
Amounts Owed By Associates964 9291 004 9291 104 9291 109 9291 183 233 
Bank Borrowings Overdrafts5 070 0004 950 0004 890 0004 770 0004 650 000 
Interest Payable Similar Charges Finance Costs52 016177 952    
Issue Equity Instruments3 089 575     
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Specific Share Issue3 089 575     
Operating Profit Loss92 748422 674    
Other Taxation Social Security Payable6 82544 29956 96450 49990 186 
Profit Loss On Ordinary Activities Before Tax40 732244 722    
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 82544 299    
Turnover Revenue139 798519 401    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 8th February 2025
filed on: 13th, March 2025
Free Download (3 pages)

Company search

Advertisements