Tesco Property Partner (Gp) Limited
04945955
Notable Risks
- 3 outstanding charges (-6)
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
corporate director · Resigned 28/10/2003
corporate secretary · Resigned 28/10/2003
director · Resigned 15/03/2004
director · Resigned 07/04/2004
director · Resigned 07/04/2004
secretary · Resigned 31/08/2004
director · Resigned 31/05/2005
director · Resigned 18/09/2007
director · Resigned 18/09/2007
director · Resigned 28/09/2009
director · Resigned 30/06/2010
director · Resigned 23/07/2010
director · Resigned 20/03/2012
secretary · Resigned 15/10/2013
director · Resigned 15/09/2014
director · Resigned 27/11/2014
director · Resigned 23/01/2015
director · Resigned 23/01/2015
director · Resigned 25/02/2016
director · Resigned 25/02/2016
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
Charges3 outstanding
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (CI) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History100 filings
legacy
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
appoint corporate director company with name date
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
legacy
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
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
termination director company with name termination date
termination director company with name termination date
change person director company with change date
mortgage create with deed with charge number charge creation 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
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type group
resolution
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type group
accounts with accounts type group
legacy
accounts with accounts type group
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accounts with accounts type group
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resolution
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accounts with accounts type group
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