TPP Services Limited

Company Name	TPP Services Limited
Director	Julian Bentley
Company Status	Active
Company Number	05392378
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Previous Name	Simpart No. 278 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Bentley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 8 Baltic Street East London EC1Y 0UP

Secretary Name	Mr Stuart Barry
Status	Current
Appointed	01 April 2019(14 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Third Floor 8 Baltic Street East London EC1Y 0UP

Director Name	Julian Michael Turton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Croftdown Road London NW5 1EL

Director Name	Mr Charles Thomas Richmond Swan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	68a Neal Street London WC2H 9PA

Secretary Name	Mr Charles Thomas Richmond Swan
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	68a Neal Street London WC2H 9PA

Director Name	Mr David Guy Farquharson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	68a Neal Street London WC2H 9PA

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Contact

Website	www.adlawinternational.com

Location

Registered Address	Third Floor 8 Baltic Street East London EC1Y 0UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,172
Cash	£580
Current Liabilities	£41,211

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

5 October 2005	Delivered on: 20 October 2005 Satisfied on: 17 September 2011 Persons entitled: Consolidated Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account of Â£17,625.00 and any interest accruing. See the mortgage charge document for full details. Fully Satisfied

5 October 2005

Delivered on: 20 October 2005
Satisfied on: 17 September 2011
Persons entitled: Consolidated Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account of Â£17,625.00 and any interest accruing. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 June 2021	Confirmation statement made on 4 June 2021 with updates (3 pages)
6 November 2020	Cessation of Charles Thomas Richmond Swan as a person with significant control on 17 April 2020 (1 page)
6 November 2020	Notification of Stuart Barry as a person with significant control on 17 April 2020 (2 pages)
8 October 2020	Registered office address changed from 3rd Floor Baltic Street Clerkenwell London EC1Y 0UP England to Third Floor 8 Baltic Street East London EC1Y 0UP on 8 October 2020 (1 page)
29 September 2020	Registered office address changed from 68a Neal Street London WC2H 9PA to 3rd Floor Baltic Street Clerkenwell London EC1Y 0UP on 29 September 2020 (1 page)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
24 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Appointment of Mr Stuart Barry as a secretary on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Charles Thomas Richmond Swan as a secretary on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Charles Thomas Richmond Swan as a director on 1 April 2019 (1 page)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Termination of appointment of David Guy Farquharson as a director on 5 November 2014 (1 page)
16 March 2015	Appointment of Mr Julian Bentley as a director on 5 November 2014 (2 pages)
16 March 2015	Termination of appointment of David Guy Farquharson as a director on 5 November 2014 (1 page)
16 March 2015	Appointment of Mr Julian Bentley as a director on 5 November 2014 (2 pages)
16 March 2015	Appointment of Mr Julian Bentley as a director on 5 November 2014 (2 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Termination of appointment of David Guy Farquharson as a director on 5 November 2014 (1 page)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Director's details changed for Mr Charles Thomas Richmond Swan on 10 April 2014 (2 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Secretary's details changed for Mr Charles Thomas Richmond Swan on 10 April 2014 (1 page)
11 April 2014	Director's details changed for Mr David Guy Farquharson on 10 April 2014 (2 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Director's details changed for Mr Charles Thomas Richmond Swan on 10 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr David Guy Farquharson on 10 April 2014 (2 pages)
11 April 2014	Secretary's details changed for Mr Charles Thomas Richmond Swan on 10 April 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Appointment of Mr David Guy Farquharson as a director (2 pages)
24 May 2013	Termination of appointment of Julian Turton as a director (1 page)
24 May 2013	Termination of appointment of Julian Turton as a director (1 page)
24 May 2013	Appointment of Mr David Guy Farquharson as a director (2 pages)
8 April 2013	Director's details changed for Julian Michael Turton on 14 March 2013 (2 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Julian Michael Turton on 14 March 2013 (2 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for Julian Michael Turton on 14 March 2010 (2 pages)
17 May 2010	Director's details changed for Julian Michael Turton on 14 March 2010 (2 pages)
17 May 2010	Director's details changed for Charles Thomas Richmond Swan on 14 March 2010 (2 pages)
17 May 2010	Director's details changed for Charles Thomas Richmond Swan on 14 March 2010 (2 pages)
17 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Director and secretary's change of particulars / charles swan / 06/02/2009 (1 page)
17 March 2009	Director and secretary's change of particulars / charles swan / 06/02/2009 (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006	Return made up to 14/03/06; full list of members (7 pages)
15 May 2006	Return made up to 14/03/06; full list of members (7 pages)
2 November 2005	Registered office changed on 02/11/05 from: 45-51 whitfield street london W1T 4HB (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 45-51 whitfield street london W1T 4HB (1 page)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
25 May 2005	Company name changed simpart no. 278 LIMITED\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed simpart no. 278 LIMITED\certificate issued on 25/05/05 (2 pages)
14 March 2005	Incorporation (20 pages)
14 March 2005	Incorporation (20 pages)