Telecentres Limited

Company Name	Telecentres Limited
Director	Brian Dennis Love
Company Status	Active
Company Number	02855232
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Brian Dennis Love
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Lyndhurst Rd Barnehurst Kent DA7 6DF

Secretary Name	Mr Brian Dennis Love
Nationality	British
Status	Current
Appointed	21 September 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Lyndhurst Rd Barnehurst Kent DA7 6DF

Director Name	Mr Paris Constantinos Eliades
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Management & Communications Co
Correspondence Address	90 Valley Drive Brighton East Sussex BN1 5FF

Director Name	Audrey Leng Choo Keong
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Registered Architect
Correspondence Address	17 Saint Lukes Mews London W11 1DF

Director Name	David William Lake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	35 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Robert Ian Young
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Telecommunications Consultant
Correspondence Address	159 Marine Parade Brighton East Sussex BN1 1EJ

Director Name	Mr Nicolas David Stacey
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 21 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Vicarage Selling Faversham Kent ME13 9RD

Secretary Name	Farncombe International Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	1-2 Cricketers Parade Broadwater Street West Worthing West Sussex BN14 9DB

Location

Registered Address	59 Lambeth Walk London SE11 6DX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

29 at £1	B.d. Love 55.77% Ordinary
3 at £1	N.d. Stacey 5.77% Ordinary
12 at £1	P.c. Eliades 23.08% Ordinary
8 at £1	A.l.c. Keong 15.38% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 September 2023 (8 months ago)
Next Return Due	5 October 2024 (4 months, 2 weeks from now)

Filing History

27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
4 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 52 (4 pages)
21 September 2015	Termination of appointment of Nicolas David Stacey as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Nicolas David Stacey as a director on 21 September 2015 (1 page)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 52 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 52 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014	Registered office address changed from 59 Lambeth Walk London SE11 6DX England to 59 Lambeth Walk London SE11 6DX on 23 September 2014 (1 page)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 52 (5 pages)
23 September 2014	Registered office address changed from 59 Lambeth Walk London SE11 6DX England to 59 Lambeth Walk London SE11 6DX on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 12 Bishops Terrace London SE11 4UE United Kingdom to 59 Lambeth Walk London SE11 6DX on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 12 Bishops Terrace London SE11 4UE United Kingdom to 59 Lambeth Walk London SE11 6DX on 23 September 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 52 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 52 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 January 2013	Registered office address changed from C/O C/O Love Architecture Ltd Unit 3.2 the Leather Market, Weston Street London SE1 3EX United Kingdom on 1 January 2013 (1 page)
1 January 2013	Registered office address changed from C/O C/O Love Architecture Ltd Unit 3.2 the Leather Market, Weston Street London SE1 3EX United Kingdom on 1 January 2013 (1 page)
1 January 2013	Registered office address changed from C/O C/O Love Architecture Ltd Unit 3.2 the Leather Market, Weston Street London SE1 3EX United Kingdom on 1 January 2013 (1 page)
23 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
23 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from Unit 3.2 the Leathermarket Weston St London SE1 3EX on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Unit 3.2 the Leathermarket Weston St London SE1 3EX on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Unit 3.2 the Leathermarket Weston St London SE1 3EX on 5 January 2010 (1 page)
8 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from unit 102 24-28 hatton wall london EC1N 8JH (1 page)
23 June 2009	Registered office changed on 23/06/2009 from unit 102 24-28 hatton wall london EC1N 8JH (1 page)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 January 2009	Return made up to 21/09/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 January 2009	Return made up to 21/09/08; full list of members (4 pages)
15 November 2007	Return made up to 21/09/07; full list of members (3 pages)
15 November 2007	Return made up to 21/09/07; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 January 2007	Return made up to 21/09/06; full list of members (3 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Return made up to 21/09/06; full list of members (3 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
24 November 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
9 June 2006	Return made up to 21/09/05; full list of members (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: 14 clerkenwell green london EC1R 0DP (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 14 clerkenwell green london EC1R 0DP (1 page)
9 June 2006	Return made up to 21/09/05; full list of members (3 pages)
29 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
2 March 2005	Return made up to 21/09/04; full list of members (3 pages)
2 March 2005	Return made up to 21/09/04; full list of members (3 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
25 June 2004	Return made up to 21/09/03; full list of members (8 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
25 June 2004	Return made up to 21/09/03; full list of members (8 pages)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
9 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2003	Compulsory strike-off action has been discontinued (1 page)
1 April 2003	Compulsory strike-off action has been discontinued (1 page)
28 March 2003	Return made up to 21/09/02; full list of members (8 pages)
28 March 2003	Return made up to 21/09/02; full list of members (8 pages)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
25 February 2002	Return made up to 21/09/01; full list of members (7 pages)
25 February 2002	Return made up to 21/09/01; full list of members (7 pages)
2 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 02/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 02/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director resigned (5 pages)
22 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
22 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Director resigned (5 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
27 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
27 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Return made up to 21/09/96; no change of members (4 pages)
2 December 1996	Return made up to 21/09/96; no change of members (4 pages)
14 August 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
14 August 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
18 January 1996	Return made up to 21/09/95; change of members (6 pages)
18 January 1996	Return made up to 21/09/95; change of members (6 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

Telecentres Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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