TP

TBL PROPERTIES LIMITED

Active

Company number 03863190

London, United Kingdom · Incorporated 18 October 1999

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TESCO BL PROPERTIES LIMITED · 18 October 1999 – 14 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • TBL HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TBL HOLDINGS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Tbl Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2023 View
Legacy
Accounts
29 August 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2022 View
Legacy
Accounts
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
14 December 2021 View
Legacy
Other
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2021 View
Legacy
Accounts
11 March 2021 View
Legacy
Other
11 March 2021 View
Legacy
Other
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Certificate Change Of Name Company
Change Of Name
14 April 2015 View
Change Of Name Notice
Change Of Name
14 April 2015 View
Auditors Resignation Company
Auditors
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 July 2014 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Legacy
Mortgage
14 September 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Resolution
Resolution
3 March 2010 View
Resolution
Resolution
22 January 2010 View
Legacy
Mortgage
31 December 2009 View
Legacy
Mortgage
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Group
Accounts
6 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Address
19 October 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Group
Accounts
21 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Group
Accounts
10 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Group
Accounts
14 April 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Accounts
24 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
9 July 2002 View
Memorandum Articles
Incorporation
29 November 2001 View
Resolution
Resolution
29 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full Group
Accounts
5 June 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Accounts
15 November 1999 View
Legacy
Officers
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
22 October 1999 View
Incorporation Company
Incorporation
18 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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