TP Development & Consultancy Limited

Company Name	TP Development & Consultancy Limited
Directors	Benjamin Stephen Beitler and Sharon Ruth Beitler
Company Status	Active
Company Number	03775716
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Benjamin Stephen Beitler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Mrs Sharon Ruth Beitler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Edgwarebury Lane Edgware Middlesex HA8 8LW

Secretary Name	Mrs Sharon Ruth Beitler
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	34 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89586391
Telephone region	London

Location

Registered Address	34 Edgwarebury Lane Edgware Middlesex HA8 8LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Benjamin Stephen Beitler 50.00% Ordinary
50 at £1	Sharon Ruth Beitler 50.00% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£3,516
Current Liabilities	£4,763

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

2 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
2 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (8 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 June 2009	Return made up to 24/05/09; full list of members (5 pages)
18 June 2009	Return made up to 24/05/09; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 June 2007	Return made up to 24/05/07; no change of members (7 pages)
8 June 2007	Return made up to 24/05/07; no change of members (7 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
6 June 2006	Return made up to 24/05/06; full list of members (7 pages)
6 June 2006	Return made up to 24/05/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 June 2005	Return made up to 24/05/05; full list of members (7 pages)
2 June 2005	Return made up to 24/05/05; full list of members (7 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
31 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
5 June 2002	Return made up to 24/05/02; full list of members (7 pages)
5 June 2002	Return made up to 24/05/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
4 June 2001	Return made up to 24/05/01; full list of members (6 pages)
4 June 2001	Return made up to 24/05/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
2 June 2000	Return made up to 24/05/00; full list of members (6 pages)
2 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 October 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
22 October 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
6 October 1999	Ad 24/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1999	Ad 24/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	Incorporation (17 pages)
24 May 1999	Incorporation (17 pages)

TP Development & Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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