T&A PROPERTIES(SOUTH WALES) LTD
Active - Accounts Filed
General Information
NAME
T&A PROPERTIES(SOUTH WALES) LTD
COMPANY NUMBER
08098326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/06/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
28/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 2DX
Churchgate House
3 Church Road
Whitchurch
Cardiff, South Glamorgan
CF14 2DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T&A PROPERTIES(SOUTH WALES) LTD?
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&A PROPERTIES(SOUTH WALES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&A PROPERTIES(SOUTH WALES) LTD?
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 |
|---|---|---|---|---|
|
14/05/2014 - Present (10 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/06/2012 - 29/08/2012 (2 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/08/2012 - 19/11/2015 (3 years and 3 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 24/11/2015 | Akeel Akbar (917217877) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | Change in Reg. Office |
| 19/05/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Zaid Akbar (910916547) Appointed |
| 13/08/2013 | New Annual Return filed |
| 20/09/2012 | New Board Member Akeel Akbar Appointed |
| 07/09/2012 | Muhammed Akbar has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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