Tesaur Ue Ltd

Company Name	Tesaur Ue Ltd
Director	Tania Diana Maggiolo
Company Status	Active
Company Number	04984200
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Tania Diana Maggiolo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	05 October 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mrs Anastasia Tsioullou
Status	Current
Appointed	14 December 2022(19 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW

Director Name	Ms Giselle Lucienne Elizabeth Jane Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Albemarle Street London W1S 4JP

Director Name	Mr Maurice Roy Saunders
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Albemarle Street London W1S 4JP

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Anthea Mannion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ifscd Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Forgate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2012(8 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 December 2022)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Location

Registered Address	PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,818,893
Gross Profit	£4,275,366
Net Worth	£1,117,608
Cash	£169,852
Current Liabilities	£5,120,600

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Anthea Mannion as a director on 7 November 2018 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
13 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 June 2016	Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
16 June 2016	Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 EUR 46,850 GBP 1 (6 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 EUR 46,850 GBP 1 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 EUR 46,850 GBP 1 (6 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 EUR 46,850 GBP 1 (6 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 EUR 46,850 GBP 1 (6 pages)
13 November 2014	Director's details changed for Tania Diana Maggiolo on 22 August 2014 (2 pages)
13 November 2014	Director's details changed for Tania Diana Maggiolo on 22 August 2014 (2 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
22 September 2014	Termination of appointment of Susan Tanya Lisette Reilly as a director on 17 September 2014 (1 page)
22 September 2014	Appointment of Anthea Mannion as a director on 17 September 2014 (2 pages)
22 September 2014	Termination of appointment of Susan Tanya Lisette Reilly as a director on 17 September 2014 (1 page)
22 September 2014	Appointment of Anthea Mannion as a director on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages)
17 September 2014	Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014 (2 pages)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 46,850 GBP 1 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 46,850 GBP 1 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 46,850 GBP 1 (6 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
22 November 2012	Registered office address changed from , 48 Albemarle Street, London, W1S 4JP, United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 48 Albemarle Street London W1S 4JP United Kingdom on 22 November 2012 (1 page)
22 November 2012	Director's details changed for Tania Maggiolo on 13 November 2012 (2 pages)
22 November 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 13 November 2012 (2 pages)
22 November 2012	Registered office address changed from , 48 Albemarle Street, London, W1S 4JP, United Kingdom on 22 November 2012 (1 page)
22 November 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 13 November 2012 (2 pages)
22 November 2012	Director's details changed for Tania Maggiolo on 13 November 2012 (2 pages)
15 October 2012	Appointment of Tania Maggiolo as a director (3 pages)
15 October 2012	Appointment of Tania Maggiolo as a director (3 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
21 June 2012	Termination of appointment of Maurice Saunders as a director (1 page)
21 June 2012	Termination of appointment of Giselle Peters as a director (1 page)
21 June 2012	Termination of appointment of Ifscd Limited as a director (1 page)
21 June 2012	Appointment of Ms Susan Reilly as a director (2 pages)
21 June 2012	Termination of appointment of Ifscd Limited as a director (1 page)
21 June 2012	Termination of appointment of Giselle Peters as a director (1 page)
21 June 2012	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, United Kingdom on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Maurice Saunders as a director (1 page)
21 June 2012	Appointment of Forgate Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Ifs Secretaries Limited as a secretary (1 page)
21 June 2012	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, United Kingdom on 21 June 2012 (1 page)
21 June 2012	Appointment of Ms Susan Reilly as a director (2 pages)
21 June 2012	Appointment of Forgate Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Ifs Secretaries Limited as a secretary (1 page)
8 January 2012	Group of companies' accounts made up to 31 December 2010 (16 pages)
8 January 2012	Group of companies' accounts made up to 31 December 2010 (16 pages)
9 December 2011	Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom (1 page)
9 December 2011	Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom (1 page)
9 December 2011	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 8 December 2011 (2 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 8 December 2011 (2 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Secretary's details changed for Ifs Secretaries Limited on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Ifscd Limited on 11 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Ifs Secretaries Limited on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Ifscd Limited on 11 November 2011 (2 pages)
31 August 2011	Registered office address changed from , 40 Townshend Road, London, NW8 6LE on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from , 40 Townshend Road, London, NW8 6LE on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from 40 Townshend Road London NW8 6LE on 31 August 2011 (1 page)
1 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2011	Cancellation of shares. Statement of capital on 1 February 2011 GBP 1 (4 pages)
1 February 2011	Purchase of own shares. (3 pages)
1 February 2011	Cancellation of shares. Statement of capital on 1 February 2011 GBP 1 (4 pages)
1 February 2011	Purchase of own shares. (3 pages)
1 February 2011	Cancellation of shares. Statement of capital on 1 February 2011 GBP 1 (4 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom (1 page)
30 December 2010	Register(s) moved to registered office address (1 page)
30 December 2010	Register(s) moved to registered office address (1 page)
30 December 2010	Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom (1 page)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 2 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Ifs Secretaries Limited on 2 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Ifs Secretaries Limited on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ifscd Limited on 2 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Ifs Secretaries Limited on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ifscd Limited on 2 December 2009 (2 pages)
21 December 2009	Director's details changed for Ifscd Limited on 2 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Appointment of Mr Maurice Roy Saunders as a director (2 pages)
20 October 2009	Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director (2 pages)
20 October 2009	Appointment of Mr Maurice Roy Saunders as a director (2 pages)
20 October 2009	Appointment of Ms Giselle Lucienne Elizabeth Jane Peters as a director (2 pages)
2 December 2008	Return made up to 02/12/08; full list of members (4 pages)
2 December 2008	Return made up to 02/12/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / ifscd LIMITED / 22/08/2008 (1 page)
2 December 2008	Secretary's change of particulars / ifs secretaries LIMITED / 22/08/2008 (1 page)
2 December 2008	Director's change of particulars / ifscd LIMITED / 22/08/2008 (1 page)
2 December 2008	Secretary's change of particulars / ifs secretaries LIMITED / 22/08/2008 (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 August 2008	Registered office changed on 28/08/2008 from, 45 clarges street, london, W1J 7EP (1 page)
28 August 2008	Registered office changed on 28/08/2008 from, 45 clarges street, london, W1J 7EP (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP (1 page)
2 January 2008	Return made up to 03/12/07; no change of members (6 pages)
2 January 2008	Return made up to 03/12/07; no change of members (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 January 2007	Return made up to 03/12/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2007	Return made up to 03/12/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Memorandum and Articles of Association (9 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Memorandum and Articles of Association (9 pages)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill, london, NW3 4QG (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
9 June 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 December 2005	Return made up to 03/12/05; full list of members (8 pages)
28 December 2005	Return made up to 03/12/05; full list of members (8 pages)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005	Amending form 883 (3 pages)
8 July 2005	Amending form 883 (3 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
20 September 2004	Particulars of contract relating to shares (4 pages)
20 September 2004	Particulars of contract relating to shares (4 pages)
20 September 2004	Ad 29/12/03--------- eur si 47736@1=47736 eur ic 0/47736 (2 pages)
20 September 2004	Ad 29/12/03--------- eur si 47736@1=47736 eur ic 0/47736 (2 pages)
7 January 2004	Â£ nc 10000/1 08/12/03 (1 page)
7 January 2004	Â£ nc 10000/1 08/12/03 (1 page)
7 January 2004	Nc inc already adjusted 08/12/03 (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2004	Nc inc already adjusted 08/12/03 (1 page)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	New secretary appointed (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	New secretary appointed (1 page)
3 December 2003	Incorporation (16 pages)
3 December 2003	Incorporation (16 pages)

Tesaur Ue Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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