| Company Name | Teska Properties Limited |
|---|---|
| Director | Jerzy Andrzej Scibor Kaminski |
| Company Status | Active |
| Company Number | 04149895 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months 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 |
Directors
| Director Name | Mr Jerzy Andrzej Scibor Kaminski |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(4 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ballingdon Road London SW11 6AJ |
| Secretary Name | Mr Jerzy Andrzej Scibor Kaminski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(4 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ballingdon Road London SW11 6AJ |
| Director Name | Stefan Scibor Kaminski |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(4 days after company formation) |
| Appointment Duration | 13 years (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ballingdon Road London SW11 6AJ |
| Director Name | Dr Victor Gembala |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (resigned 01 March 2006) |
| Role | Landowner |
| Country of Residence | England |
| Correspondence Address | 74 Tyrwhitt Road London SE4 1QB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,613 |
| Cash | £12,149 |
| Current Liabilities | £30,981 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Charges
| 3 November 2005 | Delivered on: 10 November 2005 Satisfied on: 13 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 2 priory court 21 rusham road and carport 2 london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
|---|---|
| 25 October 2005 | Delivered on: 3 November 2005 Satisfied on: 13 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 2 December 2004 | Delivered on: 4 December 2004 Satisfied on: 13 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 howlish view coundon durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 13 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 March 2014 | Satisfaction of charge 1 in full (2 pages) |
| 13 March 2014 | Satisfaction of charge 1 in full (2 pages) |
| 13 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 13 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 13 March 2014 | Satisfaction of charge 3 in full (2 pages) |
| 13 March 2014 | Satisfaction of charge 3 in full (2 pages) |
| 13 February 2014 | Termination of appointment of Stefan Scibor Kaminski as a director (1 page) |
| 13 February 2014 | Termination of appointment of Stefan Scibor Kaminski as a director (1 page) |
| 13 February 2014 | Termination of appointment of Stefan Scibor Kaminski as a director (1 page) |
| 13 February 2014 | Termination of appointment of Stefan Scibor Kaminski as a director (1 page) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Registered office address changed from 48 Albemarle Street London W1S 4JP on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 48 Albemarle Street London W1S 4JP on 13 February 2013 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 2 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 February 2010 | Director's details changed for Stefan Scibor Kaminski on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Stefan Scibor Kaminski on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Stefan Scibor Kaminski on 1 October 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 29/01/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 29/01/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 29/01/07; full list of members (4 pages) |
| 5 February 2009 | Return made up to 29/01/07; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 10 ballingdon road london SW11 6AJ (1 page) |
| 22 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 10 ballingdon road london SW11 6AJ (1 page) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 10 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 November 2005 | Particulars of mortgage/charge (6 pages) |
| 3 November 2005 | Particulars of mortgage/charge (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 1 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 2 February 2004 | Return made up to 29/01/04; no change of members (7 pages) |
| 2 February 2004 | Return made up to 29/01/04; no change of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 3 March 2003 | Return made up to 29/01/03; no change of members (7 pages) |
| 3 March 2003 | Return made up to 29/01/03; no change of members (7 pages) |
| 21 March 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 29/01/02; full list of members (7 pages) |
| 6 November 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 6 November 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2001 | New director appointed (3 pages) |
| 19 February 2001 | New director appointed (3 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 29 January 2001 | Incorporation (12 pages) |
| 29 January 2001 | Incorporation (12 pages) |