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Teskin Properties Limited

NI061724

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Hill Vellacott Chamber Of Commerce, 22 Great Victoria Street, Belfast, BT2 7BA
Incorporated 07/11/2006

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Keith Alexander Mallin

director · Since 07/12/2006

British · Northern Ireland · Age 63

Keith Alexander Mallin

secretary · Since 18/03/2009

British

Former

Dorothy May Kane

secretary · Resigned 07/12/2006

Malcolm Joseph Harrison

director · Resigned 07/12/2006

Dorothy May Kane

director · Resigned 07/12/2006

Clive Briggs

secretary · Resigned 31/12/2010

Persons with Significant Control

Edmund Irvine

Significant control

British · Bahamas · Age 60

Hill Vellacott, Chamber Of Commerce, Belfast, BT2 7BA

Notified 06/04/2016

Former PSCs

Tidswell Limited

Ceased 27/04/2017

Charges7 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 09/09/2011Registered 21/09/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 09/09/2011Registered 21/09/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2007Registered 16/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2007Registered 16/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2007Registered 02/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2007Registered 02/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2007Registered 02/11/2007

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Hill Vellacott Chamber Of Commerce
2026-05-04

HILL VELLACOTT CHAMBER OF COMMERCE

post townBelfast
2026-05-04

BELFAST

officer appointedMALLIN, Keith Alexander
2026-05-04
officer appointedMALLIN, Keith Alexander
2026-05-04

Filing History63 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/07/202412 pages · PDF
PSC changed

change to a person with significant control

07/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/202313 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20189 pages · PDF
PSC notified

notification of a person with significant control

08/05/20182 pages · PDF
PSC07

cessation of a person with significant control

08/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20114 pages · PDF
MG01

legacy

21/09/20118 pages · PDF
MG01

legacy

21/09/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20114 pages · PDF
TM02

termination secretary company with name

13/01/20111 page · PDF
Director details changed

change person director company with change date

05/01/20112 pages · PDF
CH03

change person secretary company with change date

04/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20107 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/05/20106 pages · PDF
Address changed

change registered office address company with date old address

04/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201014 pages · PDF
AC(NI)

legacy

07/07/20096 pages · PDF
371S(NI)

legacy

06/07/20096 pages · PDF
295(NI)

legacy

22/04/20091 page · PDF
296(NI)

legacy

22/04/20092 pages · PDF
AC(NI)

legacy

11/09/20086 pages · PDF
371S(NI)

legacy

01/03/20086 pages · PDF
402(NI)

particulars of a mortgage charge

16/11/20073 pages · PDF
402(NI)

particulars of a mortgage charge

16/11/20073 pages · PDF
402(NI)

particulars of a mortgage charge

02/11/20073 pages · PDF
402(NI)

particulars of a mortgage charge

02/11/20073 pages · PDF
402(NI)

particulars of a mortgage charge

02/11/20073 pages · PDF
295(NI)

legacy

08/03/20071 page · PDF
UDM+A(NI)

legacy

08/03/200716 pages · PDF
296(NI)

legacy

08/03/20072 pages · PDF
296(NI)

legacy

08/03/20072 pages · PDF
RESOLUTIONS

resolution

08/03/20072 pages · PDF
RESOLUTIONS

resolution

08/03/20071 page · PDF
Incorporated

incorporation company

07/11/200621 pages · PDF