General information

Name:

Td53 Limited

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 10511104

Incorporation date: 2016-12-05

End of financial year: 07 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10511104 is the reg. no. assigned to Td53 Ltd. It was registered as a Private Limited Company on 2016-12-05. It has been actively competing on the market for eight years. The enterprise can be contacted at Hallswelle House 1 Hallswelle Road in London. The headquarters' postal code assigned to this location is NW11 0DH. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Td53 Limited filed its latest accounts for the financial year up to 2021-12-31. The business most recent annual confirmation statement was filed on 2022-12-04.

The information we have that details this specific company's executives suggests there are two directors: Michael L. and Susan L. who assumed their respective positions on 2016-12-05. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Susan L. as a secretary since 2016.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 05 December 2016

Latest update: 29 January 2024

Susan L.

Role: Director

Appointed: 05 December 2016

Latest update: 29 January 2024

Susan L.

Role: Secretary

Appointed: 05 December 2016

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael L.
Notified on 5 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan L.
Notified on 5 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 07 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on April 9, 2024 (AD01)
filed on: 9th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
Company Age

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