Teskin Properties Limited

General information

Name:

Teskin Properties Ltd

Office Address:

Hill Vellacott Chamber Of Commerce 22 Great Victoria Street BT2 7BA Belfast

Number: NI061724

Incorporation date: 2006-11-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI061724 is a reg. no. used by Teskin Properties Limited. The firm was registered as a Private Limited Company on 2006/11/07. The firm has been actively competing in this business for the last eleven years. This firm may be contacted at Hill Vellacott Chamber Of Commerce 22 Great Victoria Street in Belfast. The head office's postal code assigned is BT2 7BA. This business's principal business activity number is 68100 which means Buying and selling of own real estate. The most recent annual accounts cover the period up to October 31, 2016 and the latest annual confirmation statement was released on November 7, 2016.

With regards to this particular firm, the full extent of director's responsibilities have so far been fulfilled by Keith Alexander Mallin who was selected to lead the company in 2006. The firm had been guided by Malcolm Joseph Harrison (, from Craigavon) till 2006/12/07. Additionally another director, including Dorothy May Kane, from Co Armagh resigned in 2006.

Company staff

Keith Alexander Mallin

Date of birth: October 1962

Age: 55 years old

Nationality: British

Role: Secretary

Appointed: 18 March 2009

Address: Ballyholme Road, Bangor, Co Down, BT20 5LA, Northern Ireland

Latest update: 10 December 2017

Keith Alexander Mallin

Date of birth: October 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 07 December 2006

Occupation: Manager

Address: Ballyholme Road, Bangor, County Down, BT20 5LA, Northern Ireland

Residence: Northern Ireland

Latest update: 10 December 2017

Clive Briggs

Role: Secretary

Appointed: 07 December 2006

Resigned: 31 December 2010

Address: 3 Holdborn Avenue, Bangor, County Down, BT20 5EH

Latest update: 10 December 2017

Dorothy May Kane

Nationality: British

Role: Secretary

Appointed: 07 November 2006

Resigned: 07 December 2006

Latest update: 10 December 2017

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 07 November 2006

Resigned: 07 December 2006

Occupation: I.T. Manager

Residence: Northern Ireland

Latest update: 10 December 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 07 November 2006

Resigned: 07 December 2006

Occupation: Company Director

Residence: United Kingdom

Latest update: 10 December 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 21 November 2019
Confirmation statement last made up date 07 November 2016
Account category Total Exemption Full

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2016 (AA)
filed on: 26th, July 2017
accounts
Free Download (10 pages)
Total exemption full company accounts data drawn up to October 31, 2016 (AA)
filed on: 26th, July 2017
accounts
Free Download (10 pages)
Confirmation statement with updates November 7, 2016 (CS01)
filed on: 28th, November 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2015 (AA)
filed on: 3rd, August 2016
accounts
Free Download (6 pages)
Annual return made up to November 7, 2015 with full list of members (AR01)
filed on: 27th, November 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2014 (AA)
filed on: 29th, July 2015
accounts
Free Download (6 pages)
Annual return made up to November 7, 2014 with full list of members (AR01)
filed on: 12th, November 2014
annual return
Free Download (4 pages)
Capital declared on November 12, 2014: 1.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to October 31, 2013 (AA)
filed on: 18th, June 2014
accounts
Free Download (6 pages)
On November 7, 2013 Keith Alexander Mallin director's details were changed (CH01)
filed on: 26th, November 2013
officers
Free Download (2 pages)
Annual return made up to November 7, 2013 with full list of members (AR01)
filed on: 26th, November 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2012 (AA)
filed on: 26th, July 2013
accounts
Free Download (6 pages)
Annual return made up to November 7, 2012 with full list of members (AR01)
filed on: 21st, November 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2011 (AA)
filed on: 6th, June 2012
accounts
Free Download (7 pages)
Annual return made up to November 7, 2011 with full list of members (AR01)
filed on: 23rd, November 2011
annual return
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 6 (MG01)
filed on: 21st, September 2011
mortgage
Free Download (8 pages)
Particulars of a mortgage or charge / charge no: 7 (MG01)
filed on: 21st, September 2011
mortgage
Free Download (10 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2010 (AA)
filed on: 11th, May 2011
accounts
Free Download (8 pages)
Clive Briggs secretary appointment termination on January 13, 2011 (TM02)
filed on: 13th, January 2011
officers
Free Download (1 page)
Annual return made up to November 7, 2010 with full list of members (AR01)
filed on: 13th, January 2011
annual return
Free Download (4 pages)
On November 7, 2010 Keith Mallin director's details were changed (CH01)
filed on: 5th, January 2011
officers
Free Download (2 pages)
On November 7, 2010 Keith Alexander Mallin secretary's details were changed (CH03)
filed on: 4th, January 2011
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2009 (AA)
filed on: 3rd, August 2010
accounts
Free Download (7 pages)
Previous accounting period shortened from November 30, 2009 to October 31, 2009 (AA01)
filed on: 13th, May 2010
accounts
Free Download (6 pages)
Company moved to new address on May 4, 2010. Old Address: 100 University Street Belfast BT7 1HE (AD01)
filed on: 4th, May 2010
address
Free Download (3 pages)
Annual return made up to November 7, 2009 with full list of members (AR01)
filed on: 7th, February 2010
annual return
Free Download (14 pages)
30/11/08 annual accts (AC(NI))
filed on: 7th, July 2009
accounts
Free Download (6 pages)
07/11/08 annual return shuttle (371S(NI))
filed on: 6th, July 2009
annual return
Free Download (6 pages)
Change in sit reg add (295(NI))
filed on: 22nd, April 2009
address
Free Download (1 page)
On April 22, 2009 Change of dirs/sec (296(NI))
filed on: 22nd, April 2009
officers
Free Download (2 pages)
30/11/07 annual accts (AC(NI))
filed on: 11th, September 2008
accounts
Free Download (6 pages)
07/11/07 annual return shuttle (371S(NI))
filed on: 1st, March 2008
annual return
Free Download (6 pages)
Pars re mortage (402(NI))
filed on: 16th, November 2007
mortgage
Free Download (3 pages)
Pars re mortage (402(NI))
filed on: 16th, November 2007
mortgage
Free Download (3 pages)
Pars re mortage (402(NI))
filed on: 2nd, November 2007
mortgage
Free Download (3 pages)
Pars re mortage (402(NI))
filed on: 2nd, November 2007
mortgage
Free Download (3 pages)
Pars re mortage (402(NI))
filed on: 2nd, November 2007
mortgage
Free Download (3 pages)
Change in sit reg add (295(NI))
filed on: 8th, March 2007
address
Free Download (1 page)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 8th, March 2007
resolution
Free Download (2 pages)
On March 8, 2007 Change of dirs/sec (296(NI))
filed on: 8th, March 2007
officers
Free Download (2 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 8th, March 2007
resolution
Free Download (1 page)
Updated mem and arts (UDM+A(NI))
filed on: 8th, March 2007
incorporation
Free Download (16 pages)
On March 8, 2007 Change of dirs/sec (296(NI))
filed on: 8th, March 2007
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 7th, November 2006
incorporation
Free Download (21 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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