Tesco Property Nominees (No.5) Limited
05888952
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
30/11/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
Former
corporate director · Resigned 27/07/2006
corporate secretary · Resigned 27/07/2006
director · Resigned 07/04/2008
director · Resigned 30/10/2009
director · Resigned 02/03/2011
director · Resigned 15/03/2012
secretary · Resigned 29/07/2013
director · Resigned 21/05/2014
director · Resigned 24/07/2014
director · Resigned 29/08/2014
director · Resigned 30/10/2015
director · Resigned 30/10/2015
director · Resigned 08/04/2016
director · Resigned 25/02/2022
director · Resigned 26/05/2023
Persons with Significant Control
Tesco Stores Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00519500 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History89 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
change person 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
termination director company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type dormant
appoint person 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
change person director company with change date
annual return company with made up date full list shareholders
appoint corporate secretary 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
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
legacy
accounts with accounts type full
resolution
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accounts with accounts type full
legacy
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resolution
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incorporation company