Tickford Estates Ltd

Company Name	Tickford Estates Ltd
Company Status	Dissolved
Company Number	04257104
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tina Kara
Nationality	British
Status	Closed
Appointed	08 November 2004(3 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 19 September 2023)
Role	Company Director
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Jenna Kara
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Rupa Kara
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Tina Kara
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Mr Vijay Mavji Kara
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months, 1 week after company formation)
Appointment Duration	15 years (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sherwood Road Hendon London NW4 1AE

Secretary Name	Sheela Gajparia
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	The Moon Fairholme Close Finchley London N3 3EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.slabcuts.com

Location

Registered Address	713a North Circular Road London NW2 7AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,575,355
Cash	£1,749
Current Liabilities	£3,647,741

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 November 2001	Delivered on: 6 December 2001 Satisfied on: 9 December 2008 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 on any account whatsoever. Particulars: Hawthorn engineering works corner of hawthorn road & litchfield gardens willesden london. Fully Satisfied

16 November 2001

Delivered on: 6 December 2001
Satisfied on: 9 December 2008
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 on any account whatsoever.
Particulars: Hawthorn engineering works corner of hawthorn road & litchfield gardens willesden london.
Fully Satisfied

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
26 June 2023	Application to strike the company off the register (2 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 May 2021	Secretary's details changed for Miss Tina Kara on 10 May 2021 (1 page)
17 May 2021	Director's details changed for Miss Tina Kara on 10 May 2021 (2 pages)
27 April 2021	Director's details changed for Miss Rupa Kara on 18 January 2021 (2 pages)
27 April 2021	Director's details changed for Miss Tina Kara on 1 April 2021 (2 pages)
27 April 2021	Director's details changed for Miss Jenna Kara on 18 January 2021 (2 pages)
11 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Change of details for Mr Vijay Mavji Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 April 2017 (1 page)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Change of details for Mr Vijay Mavji Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 September 2017	Notification of Tina Kara as a person with significant control on 1 April 2017 (2 pages)
1 September 2017	Cessation of Tina Kara as a person with significant control on 1 April 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 February 2017	Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017 (1 page)
28 February 2017	Appointment of Miss Tina Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Rupa Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Jenna Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Tina Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Rupa Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Appointment of Miss Jenna Kara as a director on 13 February 2017 (2 pages)
28 February 2017	Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017 (1 page)
8 September 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
8 September 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
26 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr. Vijay Mavji Kara on 28 August 2007 (2 pages)
11 August 2010	Secretary's details changed for Miss Tina Kara on 28 August 2007 (2 pages)
11 August 2010	Secretary's details changed for Miss Tina Kara on 28 August 2007 (2 pages)
11 August 2010	Director's details changed for Mr. Vijay Mavji Kara on 28 August 2007 (2 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 August 2008	Return made up to 23/07/08; full list of members (3 pages)
19 August 2008	Return made up to 23/07/08; full list of members (3 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: 63 dudden hill lane willesden london NW10 1BD (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 63 dudden hill lane willesden london NW10 1BD (1 page)
23 August 2006	Return made up to 23/07/06; full list of members (6 pages)
23 August 2006	Return made up to 23/07/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 August 2005	Return made up to 23/07/05; full list of members (6 pages)
5 August 2005	Return made up to 23/07/05; full list of members (6 pages)
27 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
27 April 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
4 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
2 October 2003	Return made up to 23/07/03; full list of members (6 pages)
2 October 2003	Return made up to 23/07/03; full list of members (6 pages)
6 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
6 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
3 September 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
29 August 2002	Return made up to 23/07/02; full list of members (6 pages)
29 August 2002	Return made up to 23/07/02; full list of members (6 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX (1 page)
10 April 2002	Registered office changed on 10/04/02 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX (1 page)
10 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
6 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 39A leicester road salford M7 4AS (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 39A leicester road salford M7 4AS (1 page)
23 July 2001	Incorporation (11 pages)
23 July 2001	Incorporation (11 pages)