T.P.D. (WELWYN) LIMITED
Non-Trading
General Information
NAME
T.P.D. (WELWYN) LIMITED
COMPANY NUMBER
02942232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/1994
(30 years and 5 months old)
WEBSITE
pallmallinvestments.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/06/1994
30/08/1994
SPEED 4407 LIMITED
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL MALL INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| T.P.D. (WELWYN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.P.D. (WELWYN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.P.D. (WELWYN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.P.D. (WELWYN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/05/2001 - Present (23 years and 7 months) Secretary: 09/05/2001 - Present (23 years and 7 months) Born in Mar 1941 (age: 83) |
Active | Director&Secretary |
Current: 30 Past: 1 |
View Report |
|
Director: 09/05/2001 - Present (23 years and 7 months) Secretary: 09/05/2001 - Present (23 years and 7 months) Born in Mar 1942 (age: 82) |
Active | Director&Secretary |
Current: 29 Past: 2 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
23/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
23/06/1994 - Present (30 years and 5 months) 23/06/1994 - Present (30 years and 5 months) 23/06/1994 - Present (30 years and 5 months) 23/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL MALL INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| OLDBURY (SMETHWICK) LIMITED | Non-Trading | View Report |
| PALL MALL (1) LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 2 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 3 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL 5 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL PROPERTIES LIMITED | Non-Trading | View Report |
| PALL MALL REAL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| PORTAL CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| T.P.D. (WELWYN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Miriam Krausz (926827666) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 16/07/2018 | Mathias Kraus (905067720) has left the board |
| 16/07/2018 | New Board Member Zeev Meir Kraus (924838215) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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