TBA Properties Limited

Company Name	TBA Properties Limited
Company Status	Active
Company Number	02116619
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years, 1 month ago)

Business Activity

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
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Peter Benda
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Gabriels Road London NW2 4DS

Secretary Name	Zalie Jane Benda
Nationality	British
Status	Current
Appointed	01 July 1993(6 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Actress
Correspondence Address	1 St. Gabriels Rd London NW2 4DS

Director Name	Daniel Benda
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	18 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Jack Benda
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(27 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	1 St. Gabriels Road London NW2 4DS

Director Name	Ann Gwendoline Thomas
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Theatrical Agent
Correspondence Address	15-16 Ivor Place London NW1 6HS

Secretary Name	Ann Gwendoline Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	15-16 Ivor Place London NW1 6HS

Location

Registered Address	25 Pinner Park Gardens Harrow HA2 6LQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Peter Benda 99.00% Ordinary
1 at £1	Z. Benda 1.00% Ordinary

Financials

Year	2014
Net Worth	£179,028
Cash	£13,516
Current Liabilities	£937,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

16 January 2004	Delivered on: 21 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises situate and known as 71 wendell road, london W12 9SB. Outstanding
30 April 2002	Delivered on: 3 May 2002 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: All that freehold land and premises situate and known as 71 wendell road london W12 9SB. Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 June 2017	Satisfaction of charge 1 in full (1 page)
19 June 2017	Satisfaction of charge 1 in full (1 page)
19 June 2017	Satisfaction of charge 2 in full (1 page)
19 June 2017	Satisfaction of charge 2 in full (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 March 2015	Appointment of Mr Jack Benda as a director on 24 February 2015 (2 pages)
16 March 2015	Appointment of Mr Jack Benda as a director on 24 February 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Appointment of Daniel Benda as a director (3 pages)
28 June 2010	Appointment of Daniel Benda as a director (3 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Peter Benda on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Peter Benda on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Peter Benda on 2 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Particulars of mortgage/charge (1 page)
21 January 2004	Particulars of mortgage/charge (1 page)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Memorandum and Articles of Association (5 pages)
17 November 2003	Memorandum and Articles of Association (5 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Memorandum and Articles of Association (11 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2003	Memorandum and Articles of Association (11 pages)
30 September 2003	Company name changed T.B.A. music LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed T.B.A. music LIMITED\certificate issued on 30/09/03 (2 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	Registered office changed on 19/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
1 August 2000	Registered office changed on 01/08/00 from: 100 new bond street london W1Y 0RH (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 100 new bond street london W1Y 0RH (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: 1ST floor 310 edgware road london W2 1DY (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 1ST floor 310 edgware road london W2 1DY (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1999	Memorandum and Articles of Association (13 pages)
21 April 1999	Memorandum and Articles of Association (13 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Registered office changed on 11/07/97 from: 361 edgware road london W2 1BS (1 page)
11 July 1997	Registered office changed on 11/07/97 from: 361 edgware road london W2 1BS (1 page)
3 March 1997	Return made up to 31/12/96; full list of members (6 pages)
3 March 1997	Return made up to 31/12/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)

TBA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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