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Tgj Lettings Ltd

16310933

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

21 Acacia Avenue, Wraysbury, TW19 5HD
Incorporated 12/03/2025

Compliance

Next accounts due

12/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mikala Louise Hatfield

director · Since 12/03/2025

British · United Kingdom · Age 33

Nigel John Underdown

director · Since 12/03/2025

British · England · Age 60

Persons with Significant Control

Mrs Mikala Louise Hatfield

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 33

21, Acacia Avenue, Wraysbury, TW19 5HD

Notified 12/03/2025

Mr Nigel John Underdown

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 60

21, Acacia Avenue, Wraysbury, TW19 5HD

Notified 12/03/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/08/2025Registered 19/08/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line121 Acacia Avenue
2026-05-05

21 ACACIA AVENUE

post townWraysbury
2026-05-05

WRAYSBURY

Filing History9 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
PSC changed

change to a person with significant control

05/03/20262 pages · PDF
PSC changed

change to a person with significant control

05/03/20262 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202516 pages · PDF
Incorporated

incorporation company

12/03/202514 pages · PDF