T K (hampstead) Limited

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General information

Name:

T K (hampstead) Ltd

Office Address:

9 Heath Street NW3 6TP Hampstead

Number: 04270719

Incorporation date: 2001-08-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

T K (hampstead) Limited with the registration number 04270719 has been in this business field for twenty three years. This Private Limited Company can be reached at 9 Heath Street, in Hampstead and its postal code is NW3 6TP. It has been on the market under three names. The company's initial official name, Alpinestar, was switched on 2001-08-21 to Talisman Karpel (hampstead). The current name, used since 2002, is T K (hampstead) Limited. The company's SIC and NACE codes are 68310, that means Real estate agencies. Its latest financial reports describe the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-08-15.

The data at our disposal that details this particular enterprise's MDs shows a leadership of two directors: Daniel E. and Jeremy K. who assumed their respective positions on 2001-10-01 and 2001-08-17.

  • Previous company's names
  • T K (hampstead) Limited 2002-11-28
  • Talisman Karpel (hampstead) Limited 2001-08-21
  • Alpinestar Limited 2001-08-15

Financial data based on annual reports

Company staff

Daniel E.

Role: Director

Appointed: 01 October 2001

Latest update: 31 January 2024

Jeremy K.

Role: Director

Appointed: 17 August 2001

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: Tk Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hampstead at Heath Street, NW3 6TP and was registered as a PSC under the registration number 10716145.

Tk Residential Limited
Address: 9 Heath Street, Hampstead, NW3 6TP, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10716145
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tki Holdings Limited
Address: 9 Heath Street, 7-10 Chandos Street, Hampstead, NW3 6TP, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05670407
Notified on 6 April 2016
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 June 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
22
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