T.S. ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RX
Company number 01595628
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address PYRAMID HOUSE, 956 HIGH ROAD, LONDON, ENGLAND, N12 9RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of T.S. ESTATES LIMITED are www.tsestates.co.uk, and www.t-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. T S Estates Limited is a Private Limited Company. The company registration number is 01595628. T S Estates Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of T S Estates Limited is Pyramid House 956 High Road London England N12 9rx. . RENNIE, Julia Alison is a Secretary of the company. RENNIE, Ian Andrew is a Director of the company. Secretary LEWIN, David Ian has been resigned. Director LEWIN, David Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RENNIE, Julia Alison
Appointed Date: 01 July 2004

Director
RENNIE, Ian Andrew

73 years old

Resigned Directors

Secretary
LEWIN, David Ian
Resigned: 01 July 2004

Director
LEWIN, David Ian
Resigned: 01 July 2004
73 years old

T.S. ESTATES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Registered office address changed from 35 Ballards Lane London N3 1XW to Pyramid House 956 High Road London N12 9RX on 3 August 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50

...
... and 100 more events
10 Jul 1987
Return made up to 31/12/86; no change of members

10 Jul 1987
Return made up to 31/12/86; no change of members

08 May 1987
Particulars of mortgage/charge

04 Sep 1986
Particulars of mortgage/charge

04 Nov 1981
Incorporation

T.S. ESTATES LIMITED Charges

1 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 1 st georges rd 32 32A and 32B…
6 November 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
6 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 93 fortess rd,st pancras,london t/nos LN236207 and LN360497…
6 October 1997
Legal charge
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Julia Alison Rennie Ian Andrew Rennie David Ian Lewin
Description: 1 st. Georges road 32, 32A and 32B leeds road harrogate…
26 July 1991
Legal charge
Delivered: 5 August 1991
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: 1 st george's road, 32, 32A and 32B leeds road, harrogate…
12 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: 46B westbourne terrace landon W2.
9 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: 1 saint georges road, harrogate, york & 31A & 32B leeds…
13 August 1990
Floating charge
Delivered: 3 September 1990
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.
29 August 1989
Mortgage
Delivered: 30 August 1989
Status: Satisfied on 2 June 1998
Persons entitled: Target Holdings Limited
Description: Flats 1/2 46B westbourne terrace, london W2.
15 August 1989
Mortgage
Delivered: 16 August 1989
Status: Satisfied on 2 June 1998
Persons entitled: Target Holdings Limited
Description: 32, 32A/b leeds road and 1 st. George road, harrogate north…
14 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Land at rear of 93, fortess road, london NW5.
3 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: Land adjoining 93 fortress road, st pancras l/b of camden…
18 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied on 25 November 1998
Persons entitled: Barclays Bank PLC
Description: 93 fortess road, l/b of camden title no:- 360497.
16 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: 31A grafton road kentish town london NW5.
21 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: Land at rear of 175 highgate road, 1-10 lissenden mansions…
22 September 1987
Legal charge
Delivered: 29 September 1987
Status: Satisfied on 6 January 1999
Persons entitled: Barclays Bank PLC
Description: 3RD floor flat, 38 floral street, l/b city of westminster…
6 May 1987
Legal charge
Delivered: 8 May 1987
Status: Outstanding
Persons entitled: Jones & Adams Limited
Description: F/H property k/a 4, salisbury avenue, london N3, title no:-…
19 August 1986
Legal charge
Delivered: 4 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 salisbury avenue barnet london title no. Mx 273608.
10 March 1986
Legal charge
Delivered: 24 March 1986
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: 46B westbourne terr, lb of city of westminster…
12 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5, maida avenue london borough of the city of westminster.
29 November 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 33 talbot road london borough of haringey title no. Mx…
4 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 175 highgate road NW5, camden. Title no. 49758.