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Tls Estates Limited LONDON


Founded in 2015, Tls Estates, classified under reg no. 09916425 is an active company. Currently registered at 39 Gordon Place W8 4JF, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 25th Jul 2019 Tls Estates Limited is no longer carrying the name 57-63 Alexandra Road.

There is a single director in the firm at the moment - Nicholas S., appointed on 15 December 2015. In addition, a secretary was appointed - Nicholas S., appointed on 15 December 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Tls Estates Limited Address / Contact

Office Address 39 Gordon Place
Town London
Post code W8 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09916425
Date of Incorporation Tue, 15th Dec 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Nicholas S.

Position: Director

Appointed: 15 December 2015

Nicholas S.

Position: Secretary

Appointed: 15 December 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Nicholas S. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Thomas S. This PSC owns 25-50% shares.

Nicholas S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Thomas S.

Notified on 25 July 2019
Nature of control: 25-50% shares

Company previous names

57-63 Alexandra Road July 25, 2019
Tls Estates September 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10074     
Balance Sheet
Current Assets 100100100100100100
Net Assets Liabilities 74614835229
Net Assets Liabilities Including Pension Asset Liability10074     
Reserves/Capital
Shareholder Funds10074     
Other
Creditors 263952657891
Net Current Assets Liabilities 74614835229
Total Assets Less Current Liabilities10074614835229
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Creditors Due Within One Year 26     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (2 pages)

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