TY PROPERTIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TY PROPERTIES (UK) LIMITED
COMPANY NUMBER
07155378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/02/2010
(14 years and 10 months old)
WEBSITE
www.tyd-fo.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/02/2010
05/08/2011
TY PROPERTIES LIMITED
SURREY
KT10 9AA
1st Floor Two Furlongs
Esher
Surrey
KT10 9AA
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 |
|---|---|---|
| TY DANJUMA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| TY PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TY PROPERTIES (UK) 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 TY PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TY PROPERTIES (UK) 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 |
|---|---|---|---|---|
|
12/02/2010 - Present (14 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/08/2011 - Present (13 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
27/02/2017 - Present (7 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 15/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
12/02/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY DANJUMA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| TY PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company is dissolved | View Report |
| TY DEVELOPMENTS LTD | Company is dissolved | View Report |
| TY PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company is dissolved | View Report |
| TY DEVELOPMENTS LTD | Company is dissolved | View Report |
| TY VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 31/07/2017 | PETERSHILL SECRETARIES LIMITED (923543614) has left the board |
| 31/07/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 17/07/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (923543614) Appointed |
| 03/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 03/04/2017 | Ishaya Marcel Danjuma (915417012) has left the board |
| 03/04/2017 | New Board Member Theophilus Danjuma (916019069) Appointed |
| 03/04/2017 | Geoffroy Dedieu (914680826) has left the board |
| 05/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915444591) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | New Board Member Geoffroy Dedieu (914680826) Appointed |
| 22/02/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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