Company NameTeachers And General Investment Company Limited(The)
Company StatusActive
Company Number00029745
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameLeslie George Hicks
Date of BirthNovember 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleAccountant
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameQuentin George Hicks
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1999(98 years after company formation)
Appointment Duration16 years, 12 months
RolePensions Executive
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameMr Christopher William Watts
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1999(98 years after company formation)
Appointment Duration16 years, 12 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameRobert Frederick William Musselbrook
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(107 years after company formation)
Appointment Duration8 years
RoleAccountant
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Secretary NameRobert Frederick William Musselbrook
NationalityBritish
StatusCurrent
Appointed24 November 2010(109 years after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameMr Charles Stewart Mawson
Date of BirthJune 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 July 1999)
RoleCompany Director
Correspondence Address15 Brakspear Drive
Corsham
Wiltshire
SN13 9NE
Director NameHarry Alan Watts
Date of BirthSeptember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration17 years, 3 months (resigned 23 February 2009)
RoleCompany Director
Correspondence AddressNorthwood Lodge
High Park Avenue
East Horsley
KT24 5DE
Secretary NameLeslie George Hicks
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration19 years (resigned 24 November 2010)
RoleCompany Director
Correspondence Address105 Mitcham Lane
Steatham
London
SW16 6LY

Contact

Telephone020 86777778
Telephone regionLondon

Location

Registered Address105 Mitcham Lane
London
SW16 6LY
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£686,947
Gross Profit£537,559
Net Worth£8,043,665
Cash£509,127
Current Liabilities£2,425,625

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 November 2015 (1 year, 1 month ago)
Next Return Due6 December 2016 (overdue)

Charges

30 October 1975Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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 1972Delivered 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 1971Delivered 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 1963Delivered 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 1962Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 1986Delivered 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 1986Delivered 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 1982Delivered 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 1977Delivered 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 1975Delivered 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 1975Delivered 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 1909Delivered 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

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