TENANCY DEPOSITS (NI) LIMITED
Active - Accounts Filed
General Information
NAME
TENANCY DEPOSITS (NI) LIMITED
COMPANY NUMBER
08297035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2012
(12years old)
WEBSITE
www.mydepositsni.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 03333219403
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
First Floor
Lumiere
Elstree Way
Borehamwood, Hertfordshire
WD6 1JH
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 |
|---|---|---|
| TENANCY DEPOSIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 04/06/2024 | Kathryn Ann Mutter (914642260) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENANCY DEPOSITS (NI) 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 TENANCY DEPOSITS (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENANCY DEPOSITS (NI) 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 |
|---|---|---|---|---|
|
16/11/2012 - Present (12years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2012 - Present (12years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFIS PLC | Active - Accounts Filed | View Report |
| CMPROTECT LIMITED | Active - Accounts Filed | View Report |
| HF RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| LANDLORD ACTION LTD | Active - Accounts Filed | View Report |
| MY DEPOSITS LIMITED | Company is dissolved | View Report |
| PARKMATIC PUBLICATIONS LIMITED | Company is dissolved | View Report |
| PARKMATIC SECURITIES LTD | Company is dissolved | View Report |
| TENANCY DEPOSIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (E&W) LIMITED | Company is dissolved | View Report |
| TENANCY DEPOSITS (NI) LIMITED | Active - Accounts Filed | View Report |
| TENANCY DEPOSITS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 04/06/2024 | Kathryn Ann Mutter (914642260) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Company Secretary Andrew Hunter (929691463) Appointed |
| 15/06/2022 | David Anthony Jacobs (917375058) has left the board |
| 15/06/2022 | David Anthony Jacobs (900916324) has left the board |
| 06/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Kathryn Ann Mutter (914642260) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Teresa Anne Dunne (918170764) Appointed |
| 19/09/2019 | New Board Member Sean James Hooker (915107929) Appointed |
| 20/07/2019 | New Accounts filed |
| 02/04/2019 | Patrick Andrew Jacobs (908589572) has left the board |
| 02/04/2019 | Adrian Dion Jeakings (921364739) has left the board |
| 02/04/2019 | Richard Arthur Lambert (910696154) has left the board |
| 02/04/2019 | Anthony Charles Lock (907296358) has left the board |
| 02/04/2019 | Richard John Price (911338703) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | David John Salusbury (907404026) has left the board |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Adrian Dion Jeakings (921364739) Appointed |
| 05/07/2018 | New Board Member Richard Arthur Lambert (910696154) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 29/12/2016 | Michael Kevin Glanvill (906634399) has left the board |
| 29/12/2016 | Ian Cyril Langley (908211379) has left the board |
| 26/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 19/11/2015 | New Board Member Michael Kevin Glanvill (906634399) Appointed |
| 19/11/2015 | Michael Kevin Glanvill (914943536) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 29/08/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member David John Salusbury (907404026) Appointed |
| 01/05/2013 | David John Salusbury (911720889) has left the board |
| 23/01/2013 | New Board Member Michael Kevin Glanvill (914943536) Appointed |
| 23/01/2013 | Michael Glanvill (917375149) has left the board |
| 29/11/2012 | New Board Member Edward William Hooker (904976586) Appointed |
| 29/11/2012 | Edward William Hooker (917376073) has left the board |
| 28/11/2012 | Richard Price (917375206) has left the board |
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