TELEREAL SECURITISED PROPERTY GP LIMITED filing history - Find and update company information

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TELEREAL SECURITISED PROPERTY GP LIMITED

Company number 04221633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	PSC05	Change of details for Ttre (Securitised) Holdings Limited as a person with significant control on 12 June 2023	View PDF Change of details for Ttre (Securitised) Holdings Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023	View PDF Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	AAMD	Amended accounts for a small company made up to 31 March 2020	View PDF Amended accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AAMD	Amended accounts for a small company made up to 31 March 2019	View PDF Amended accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
07 Jan 2021	PSC02	Notification of Ttre (Securitised) Holdings Limited as a person with significant control on 22 December 2020	View PDF Notification of Ttre (Securitised) Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Telereal Securitised Property Holdings Limited as a person with significant control on 22 December 2020	View PDF Cessation of Telereal Securitised Property Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	View PDF Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	View PDF Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
29 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 27	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 27 - link opens in a new window - 5 pages (5 pages)

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