TEP 1988 Management Company Limited

Company Name	TEP 1988 Management Company Limited
Director	Andrew Neil Hyde
Company Status	Active
Company Number	02975465
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Neil Hyde
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crockett's Farm Alne Hills Great Alne Alcester Warwickshire B49 6JS

Secretary Name	Dianne Grace Hyde
Nationality	British
Status	Current
Appointed	01 September 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	Crocketts Farm Alne Hills Warwickshire B49 6JS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Frances Jeffries
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Isobel House Harrow Middlesex HA1 2RX

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

99 at £1	Andrew Hyde 99.00% Ordinary
1 at £1	David Morgan 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
25 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
8 January 2019	Confirmation statement made on 24 September 2018 with no updates (3 pages)
8 January 2019	Registered office address changed from Crocketts Farm Alne Hills Great Alne B49 6JS to 8 Peterborough Road Harrow HA1 2BQ on 8 January 2019 (1 page)
26 July 2018	Accounts for a dormant company made up to 31 October 2017 (4 pages)
17 July 2018	Confirmation statement made on 24 September 2017 with no updates (2 pages)
17 July 2018	Administrative restoration application (3 pages)
6 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
31 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
10 June 2015	Micro company accounts made up to 31 October 2014 (5 pages)
10 June 2015	Micro company accounts made up to 31 October 2014 (5 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 October 2008	Return made up to 24/09/08; full list of members (3 pages)
9 October 2008	Return made up to 24/09/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
21 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 October 2006	Return made up to 24/09/06; full list of members (6 pages)
4 October 2006	Return made up to 24/09/06; full list of members (6 pages)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
27 September 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 September 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
29 September 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
29 September 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
20 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
20 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
9 October 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
9 October 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
2 November 2001	Return made up to 06/10/01; full list of members (6 pages)
2 November 2001	Return made up to 06/10/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
7 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
7 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Return made up to 06/10/99; full list of members (6 pages)
12 November 1999	Return made up to 06/10/99; full list of members (6 pages)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
23 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
14 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
17 October 1997	Return made up to 06/10/97; no change of members (5 pages)
17 October 1997	Return made up to 06/10/97; no change of members (5 pages)
16 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Accounts for a dormant company made up to 30 October 1996 (2 pages)
16 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Accounts for a dormant company made up to 30 October 1996 (2 pages)
17 October 1996	Return made up to 06/10/96; no change of members (5 pages)
17 October 1996	Return made up to 06/10/96; no change of members (5 pages)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Return made up to 06/10/95; full list of members (8 pages)
25 October 1995	Return made up to 06/10/95; full list of members (8 pages)
18 April 1995	Ad 06/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
18 April 1995	Ad 06/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)

TEP 1988 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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