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TLI NO 1 LIMITED - Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05312786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vantage Point
- 23 Mark Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DN Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN UK
Management
- Managing Directors
- MR SIMON JOHN MICHAEL DEVONALD
- MR PETER ANDREW HALLIWELL
- FOSTER, Neil Gavin
- SMITH, Jonathan Paul
- Company secretaries
- MR PETER ANDREW HALLIWELL
- FOSTER, Neil Gavin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-14
- Age Of Company 2004-12-14 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Trinity Land & Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRINITY LAND & INVESTMENTS NO.1 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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TLI NO 1 LIMITED Company Description
- TLI NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05312786. Its current trading status is "live". It was registered 2004-12-14. It was previously called TRINITY LAND & INVESTMENTS NO.1 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Vantage Point .
Get TLI NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tli No 1 Limited - Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 2004-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-05-09) - AA
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accounts-with-accounts-type-dormant (2023-05-18) - AA
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confirmation-statement-with-updates (2023-12-22) - CS01
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confirmation-statement-with-updates (2022-12-14) - CS01
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confirmation-statement-with-updates (2021-12-14) - CS01
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confirmation-statement-with-updates (2020-12-16) - CS01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-dormant (2019-01-07) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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change-person-secretary-company-with-change-date (2017-10-02) - CH03
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-dormant (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-dormant (2010-04-16) - AA
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legacy (2009-01-07) - 287
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accounts-with-accounts-type-dormant (2009-05-04) - AA
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resolution (2009-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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certificate-change-of-name-company (2009-07-30) - CERTNM
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legacy (2008-12-16) - 363a
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legacy (2008-10-27) - 288b
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legacy (2008-10-21) - 288b
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legacy (2007-02-16) - 288c
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legacy (2007-12-14) - 363a
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legacy (2007-10-03) - 288c
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-dormant (2006-05-12) - AA
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legacy (2006-03-23) - 225
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legacy (2006-03-10) - 363a
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legacy (2005-11-30) - 288a
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legacy (2005-10-12) - 88(2)R
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incorporation-company (2004-12-14) - NEWINC