TESCO TLB PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03159425

Incorporation date

15/02/1996

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

03/03/2025

Final Gazette dissolved following liquidation

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11/02/2025

Termination of appointment of Robert John Welch as a director on 2024-12-17

View PDF (1 pages)

03/12/2024

Return of final meeting in a members' voluntary winding up

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24/11/2023

Resolutions

View PDF (1 pages)

24/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/11/2023

Declaration of solvency

View PDF (5 pages)

31/10/2023

Appointment of Mr Robert John Welch as a director on 2023-10-20

View PDF (2 pages)

25/10/2023

Termination of appointment of Simon Richard Williams as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Termination of appointment of Alistair Ewan Clark as a director on 2023-10-20

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (5 pages)

03/03/2023

Resolutions

View PDF (4 pages)

09/12/2022

Resolutions

View PDF (6 pages)

09/12/2022

Solvency Statement dated 08/12/22

View PDF (2 pages)

09/12/2022

Statement by Directors

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09/12/2022

Statement of capital on 2022-12-09

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09/12/2022

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09/12/2022

Admin Removed This document was removed from the public register on 09/03/2023 as it was extra statutory information.

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12/10/2022

Audit exemption statement of guarantee by parent company for period ending 26/02/22

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12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 26/02/22

View PDF (1 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 26/02/22

View PDF (218 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2022-02-26

View PDF (19 pages)

08/07/2022

Registered office address changed from , 1 More London Place, London, SE1 2AF, United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2022-07-08

View PDF (1 pages)

08/07/2022

Registered office address changed from , Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2022-07-08

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Simon Richard Williams as a director on 2022-02-25

View PDF (2 pages)

08/03/2022

Termination of appointment of John Gibney as a director on 2022-02-25

View PDF (1 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2021-02-27

View PDF (19 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 27/02/21

View PDF (220 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 27/02/21

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 27/02/21

View PDF (1 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (20 pages)

02/11/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (176 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-02-23

View PDF (22 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

02/04/2019

Director's details changed for Mr John Gibney on 2019-04-02

View PDF (2 pages)

02/04/2019

Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01

View PDF (2 pages)

14/11/2018

Full accounts made up to 2018-02-24

View PDF (22 pages)

18/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

29/01/2018

Current accounting period extended from 2017-12-31 to 2018-02-25

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

11/08/2017

Cessation of Blt Holdings 2010 Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

10/08/2017

Notification of Blt Holdings 2010 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-04-06

View PDF (1 pages)

08/08/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-04-06

View PDF (1 pages)

08/08/2017

Notification of Tesco Property Holdings Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from , York House, 45 Seymour Street, London, W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2017-04-10

View PDF (1 pages)

10/04/2017

Appointment of Tesco Secretaries Limited as a secretary on 2017-04-06

View PDF (2 pages)

10/04/2017

Termination of appointment of Sarah Morrell Barzycki as a director on 2017-04-06

View PDF (1 pages)

10/04/2017

Termination of appointment of British Land Company Secretarial Limited as a secretary on 2017-04-06

View PDF (1 pages)

10/04/2017

Termination of appointment of Bryan Lewis as a director on 2017-04-06

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10/04/2017

Resolutions

View PDF (3 pages)

10/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

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08/08/2016

Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

13/07/2016

Secretary's details changed for Ndiana Ekpo on 2016-07-13

View PDF (1 pages)

13/07/2016

Director's details changed for Mrs Sarah Morrell Barzycki on 2016-07-13

View PDF (2 pages)

13/07/2016

Director's details changed for Mr Bryan Lewis on 2016-07-13

View PDF (2 pages)

03/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

10/05/2016

Director's details changed for Mr John Gibney on 2015-12-22

View PDF (2 pages)

20/01/2016

Director's details changed for Mr. Alistair Ewan Clark on 2015-12-30

View PDF (2 pages)

19/01/2016

Director's details changed for Mr John Gibney on 2015-12-30

View PDF (2 pages)

21/08/2015

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2015-08-21

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (10 pages)

23/06/2015

Termination of appointment of Hongyan Echo Lu as a director on 2014-10-24

View PDF (1 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

01/05/2015

Termination of appointment of Johanna Ruth Hartley as a director on 2014-08-29

View PDF (1 pages)

24/04/2015

Appointment of John Gibney as a director on 2015-01-19

View PDF (2 pages)

30/12/2014

Auditor's resignation

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (10 pages)

03/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

12/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (19 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

31/08/2012

Appointment of Hongyan Echo Lu as a director

View PDF (2 pages)

30/08/2012

Termination of appointment of Steven Rigby as a director

View PDF (1 pages)

25/07/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (20 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

16/05/2012

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

02/04/2012

Appointment of Johanna Ruth Hartley as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (10 pages)

21/06/2011

Termination of appointment of Emily White as a director

View PDF (1 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

18/01/2011

Appointment of Ian Mair as a director

View PDF (2 pages)

05/01/2011

Appointment of Ian Mair as a director

View PDF (2 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/12/2010

Termination of appointment of Graham Peter Eade as a director

View PDF (1 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

26/11/2010

Termination of appointment of Graham Peter Eade as a director

View PDF (3 pages)

26/11/2010

Resolutions

View PDF (12 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/08/2010

Appointment of Graham Peter Eade as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Timothy Roberts as a director

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19/08/2010

Termination of appointment of Darren Richards as a director

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13/08/2010

Termination of appointment of Elma Morris as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

11/08/2010

Appointment of Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

05/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

02/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (8 pages)

30/06/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

12/03/2010

Termination of appointment of Mark Peter Witham as a director

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12/03/2010

Appointment of Ms Elma Morris as a director

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12/03/2010

Appointment of Darren Windsor Richards as a director

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12/03/2010

Appointment of Emily White as a director

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12/03/2010

Appointment of Mr Bryan Lewis as a director

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11/12/2009

Termination of appointment of a director

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05/12/2009

Termination of appointment of Andrew Jones as a director

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02/12/2009

Termination of appointment of a director

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01/12/2009

Termination of appointment of Nicholas Mourant as a director

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17/11/2009

Termination of appointment of Andrew Jones as a director

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07/11/2009

Termination of appointment of Mark Stirling as a director

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22/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (16 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

01/06/2009

Secretary appointed ndiana ekpo

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19/05/2009

Appointment terminated secretary rebecca scudamore

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21/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

02/07/2008

Location of register of members

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02/07/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

13/06/2008

Secretary appointed rebecca jane scudamore

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13/06/2008

Appointment terminated secretary clive philp

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11/06/2008

Memorandum and Articles of Association

View PDF (17 pages)

11/06/2008

Resolutions

View PDF (1 pages)

27/03/2008

Director appointed mark peter witham

View PDF (3 pages)

13/03/2008

Director appointed steven andrew rigby

View PDF (1 pages)

12/03/2008

Appointment terminated director mark witham

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12/03/2008

Appointment terminated director neil earp

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12/03/2008

Director appointed mark peter witham

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28/02/2008

Director appointed mark andrew stirling

View PDF (4 pages)

25/02/2008

Appointment terminate, director robert edward bowden logged form

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19/02/2008

Director resigned

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08/01/2008

Director resigned

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17/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

11/06/2007

Return made up to 07/06/07; full list of members

View PDF (4 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 10 cornwall terrace, london, NW1 4QP

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01/09/2006

New director appointed

View PDF (7 pages)

01/09/2006

New director appointed

View PDF (7 pages)

01/09/2006

New director appointed

View PDF (4 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

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19/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 07/06/06; full list of members

View PDF (4 pages)

22/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Director resigned

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28/09/2005

New director appointed

View PDF (6 pages)

05/07/2005

Return made up to 07/06/05; full list of members

View PDF (4 pages)

20/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

14/02/2005

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 07/06/04; full list of members

View PDF (3 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2003

Return made up to 07/06/03; full list of members

View PDF (4 pages)

06/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/03/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (6 pages)

29/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Accounting reference date extended from 20/12/02 to 31/12/02

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (3 pages)

14/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-20

View PDF (16 pages)

29/11/2001

Memorandum and Articles of Association

View PDF (17 pages)

29/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

26/04/2001

Full accounts made up to 2000-12-20

View PDF (21 pages)

12/10/2000

Full accounts made up to 1999-12-20

View PDF (18 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Return made up to 07/06/00; full list of members

View PDF (25 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

13/10/1999

Full accounts made up to 1998-12-20

View PDF (18 pages)

05/08/1999

Return made up to 07/06/99; no change of members

View PDF (21 pages)

06/11/1998

Registered office changed on 06/11/98 from: tesco house, delamare road cheshunt, waltham cross, hertfordshire EN8 9SL

View PDF (1 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1997-12-20

View PDF (19 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Return made up to 07/06/98; full list of members

View PDF (27 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (4 pages)

10/03/1998

Director resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-20

View PDF (19 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (15 pages)

25/02/1997

Return made up to 15/02/97; full list of members

View PDF (15 pages)

03/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Resolutions

View PDF (20 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (4 pages)

13/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Registered office changed on 11/12/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Ad 26/11/96--------- £ si 8749999@1=8749999 £ ic 8750001/17500000

View PDF (2 pages)

11/12/1996

Ad 26/11/96--------- £ si 8749999@1=8749999 £ ic 2/8750001

View PDF (2 pages)

11/12/1996

£ nc 1000/17500000 26/11/96

View PDF (1 pages)

11/12/1996

Conve 26/11/96

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11/12/1996

Accounting reference date shortened from 28/02/97 to 20/12/96

View PDF (1 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

16/07/1996

Certificate of change of name

View PDF (2 pages)

15/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/02/2022

Next confirmation date

08/06/2024

Last change occurred

26/02/2022

Accounts

Audit Exemption Subsidiary

Last made up date

26/02/2022

Next account date

26/02/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TESCO TLB PROPERTIES LIMITED

TESCO TLB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/02/1996 with the registered office located at Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO TLB PROPERTIES LIMITED?

TESCO TLB PROPERTIES LIMITED is currently Dissolved. It was registered on 15/02/1996 and dissolved on 03/03/2025.

Where is TESCO TLB PROPERTIES LIMITED located?

TESCO TLB PROPERTIES LIMITED is registered at Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO TLB PROPERTIES LIMITED do?

TESCO TLB PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for TESCO TLB PROPERTIES LIMITED?

The latest filing was on 03/03/2025: Final Gazette dissolved following liquidation.