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T.P.D. (Welwyn) Limited
02942232
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 23/06/1994
Previously known as
Speed 4407 Limited · until 30/08/1994
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Miriam Krausz
director · Since 09/05/2001
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 85
Former
Mathias Kraus
director · Resigned 25/06/2018
Persons with Significant Control
Pall Mall Investments (London) Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1921826 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 02/06/1998Registered 09/06/1998Satisfied 27/02/2024
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → New Burlington House
2026-06-08NEW BURLINGTON HOUSE
post town → London
2026-06-08LONDON