Teachers And General Investment Company Limited(The)

Company Name	Teachers And General Investment Company Limited(The)
Company Status	Active
Company Number	00029745
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Quentin George Hicks
Date of Birth	April 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	20 years, 1 month
Role	Pensions Executive
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Mr Christopher William Watts
Date of Birth	May 1958 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	20 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Robert Frederick William Musselbrook
Date of Birth	September 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(107 years after company formation)
Appointment Duration	11 years, 1 month
Role	Accountant
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Secretary Name	Robert Frederick William Musselbrook
Nationality	British
Status	Current
Appointed	24 November 2010(109 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Leslie George Hicks
Date of Birth	November 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(89 years, 11 months after company formation)
Appointment Duration	25 years (resigned 23 November 2016)
Role	Accountant
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Mr Charles Stewart Mawson
Date of Birth	June 1914 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	15 Brakspear Drive Corsham Wiltshire SN13 9NE

Director Name	Harry Alan Watts
Date of Birth	September 1929 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(89 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	Northwood Lodge High Park Avenue East Horsley KT24 5DE

Secretary Name	Leslie George Hicks
Nationality	British
Status	Resigned
Appointed	08 November 1991(89 years, 11 months after company formation)
Appointment Duration	19 years (resigned 24 November 2010)
Role	Company Director
Correspondence Address	105 Mitcham Lane Steatham London SW16 6LY

Contact

Telephone	020 86777778
Telephone region	London

Location

Registered Address	105 Mitcham Lane London SW16 6LY
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£686,947
Gross Profit	£537,559
Net Worth	£8,043,665
Cash	£509,127
Current Liabilities	£2,425,625

Accounts

Latest Accounts	31 March 2018 (1 year, 9 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2018 (1 year, 2 months ago)
Next Return Due	22 November 2019 (overdue)

Charges

30 October 1975	Delivered on: 19 November 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 & 60, fernthorpe road, streatham, S.W.16. Outstanding
10 March 1972	Delivered on: 10 March 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71, 79, 79A, 90, 90A, fielding road, acton london title ngl 10708. Outstanding
10 March 1972	Delivered on: 10 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, graveney road, london S.W.17. title 392170. Outstanding
10 March 1972	Delivered on: 10 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 and 61, graveney road, london S.W.17 title 301074. Outstanding
10 March 1972	Delivered on: 10 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, ferrers road, streatham london S.W.16 title 439088. Outstanding
14 July 1971	Delivered on: 2 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 & 15, fernthorpe rd streatham, wandsworth, london. Outstanding
2 August 1963	Delivered on: 12 August 1963 Persons entitled: Barclays Bank LTD Classification: Inst of sub charge Secured details: All moneys due etc. Particulars: 11, moyser road, streatham, london. Outstanding
8 August 1962	Delivered on: 16 August 1962 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 29 & 35 corsehill street, streatham, london. Outstanding
21 November 2001	Delivered on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 6/8 avarn road tooting london SW17. Outstanding
21 November 2001	Delivered on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 79/79A fielding road chiswick london W4. Outstanding
7 November 2001	Delivered on: 14 November 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
30 January 1986	Delivered on: 12 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 & 96 dahomey road streatham wandsworth. Title no:- sgl 317075. Outstanding
30 January 1986	Delivered on: 12 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 dahomey road streatham wandsworth title no 312987. Outstanding
17 February 1982	Delivered on: 26 February 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 hetley rd, hammersmith W.12. Outstanding
25 March 1977	Delivered on: 14 April 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32/44 (even nos only) upper tooting road, wandsworth SW17. Outstanding
30 October 1975	Delivered on: 19 November 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77, 77A, 79, 79A, 83, 83A, 85, 85A, 87, 87A southfield road, acton, W.4. Outstanding
30 October 1975	Delivered on: 19 November 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82/82A speldhurst road, ealing, london W.4. Outstanding
20 July 1909	Delivered on: 22 July 1909 Persons entitled: London & South Western Bank LTD Classification: Memorandum of deposit Secured details: All monies now due etc. Particulars: Various properties in which the co. Is interested as mortgagees. Outstanding

Filing History

28 December 2017	Full accounts made up to 31 March 2017 (20 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (2 pages)
13 December 2016	Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages)
13 December 2016	Full accounts made up to 31 March 2016 (16 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (11 pages)
17 December 2015	Annual return made up to 8 November 2015. List of shareholders has changed Statement of capital on 2015-12-17 GBP 100,000 (17 pages)
3 December 2015	Full accounts made up to 31 March 2015 (15 pages)
4 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100,000 (18 pages)
3 December 2013	Full accounts made up to 31 March 2013 (16 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100,000 (16 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100,000 (16 pages)
3 December 2012	Full accounts made up to 31 March 2012 (17 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (16 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (16 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
28 November 2011	Full accounts made up to 31 March 2011 (15 pages)
13 December 2010	Termination of appointment of Leslie Hicks as a secretary (2 pages)
13 December 2010	Appointment of Robert Frederick William Musselbrook as a secretary (3 pages)
29 November 2010	Full accounts made up to 31 March 2010 (15 pages)
29 November 2010	Annual return made up to 8 November 2010. List of shareholders has changed (16 pages)
29 November 2010	Annual return made up to 8 November 2010. List of shareholders has changed (16 pages)
18 December 2009	Annual return made up to 8 November 2009. List of shareholders has changed (17 pages)
18 December 2009	Annual return made up to 8 November 2009. List of shareholders has changed (17 pages)
8 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 November 2009	Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
10 November 2009	Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages)
10 November 2009	Director's details changed for Christopher William Watts on 30 October 2009 (3 pages)
10 November 2009	Director's details changed for Robert Frederick William Musselbrook on 30 October 2009 (3 pages)
10 November 2009	Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
21 April 2009	Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page)
21 April 2009	Appointment terminated director harry watts (1 page)
21 December 2008	Director appointed robert frederick william musselbrook (2 pages)
3 December 2008	Return made up to 08/11/08; full list of members (10 pages)
3 December 2008	Full accounts made up to 31 March 2008 (16 pages)
30 November 2007	Full accounts made up to 31 March 2007 (16 pages)
30 November 2007	Return made up to 08/11/07; change of members (9 pages)
27 November 2006	Full accounts made up to 31 March 2006 (16 pages)
27 November 2006	Return made up to 08/11/06; full list of members (16 pages)
19 December 2005	Full accounts made up to 31 March 2005 (16 pages)
12 December 2005	Return made up to 08/11/05; no change of members (8 pages)
18 November 2004	Full accounts made up to 31 March 2004 (16 pages)
18 November 2004	Return made up to 08/11/04; change of members (9 pages)
20 November 2003	Full accounts made up to 31 March 2003 (16 pages)
20 November 2003	Return made up to 08/11/03; full list of members (17 pages)
26 November 2002	Return made up to 08/11/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Full accounts made up to 31 March 2002 (15 pages)
26 November 2001	Full accounts made up to 31 March 2001 (13 pages)
26 November 2001	Return made up to 08/11/01; change of members (8 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Full accounts made up to 31 March 2000 (13 pages)
22 November 2000	Return made up to 08/11/00; full list of members (7 pages)
23 June 2000	Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street, upper thames street,london, EC4V 3NS (1 page)
13 January 2000	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 July 1999	Director resigned (1 page)
18 November 1998	Full accounts made up to 31 March 1998 (13 pages)
18 November 1998	Return made up to 08/11/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 March 1997 (13 pages)
3 December 1997	Return made up to 08/11/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (14 pages)
26 November 1996	Return made up to 08/11/96; full list of members (6 pages)
10 November 1995	Full accounts made up to 31 March 1995 (14 pages)
10 November 1995	Return made up to 08/11/95; change of members (6 pages)

Teachers And General Investment Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London