Tesco Property Partner (No.1) Limited
04945945
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
director · Resigned 23/01/2015
director · Resigned 30/06/2016
director · Resigned 25/02/2022
director · Resigned 17/12/2024
Persons with Significant Control
Tesco Plc
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00445790 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
termination director company with name termination date
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
appoint corporate director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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