| Company Name | Telecom Invest Limited |
|---|---|
| Director | Melvin Anthony Lawson |
| Company Status | Active |
| Company Number | 05971307 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Previous Name | No 1 Building Property Co Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Melvin Anthony Lawson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, No.25 Old Burlington Street London W1S 3AN |
| Secretary Name | Mr Bharat Thakrar |
|---|---|
| Status | Current |
| Appointed | 09 January 2012(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, No.25 Old Burlington Street London W1S 3AN |
| Secretary Name | Mr Gajen Naidu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Sydenham Rise London SE23 3XL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | telecominvestments.com |
|---|---|
| Telephone | 01892 509280 |
| Telephone region | Tunbridge Wells |
Location
| Registered Address | 2nd Floor, No.25 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Melvin Anthony Lawson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,567,785 |
| Cash | £1,925 |
| Current Liabilities | £4,170,121 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 22 March 2023 | Current accounting period shortened from 30 November 2023 to 31 March 2023 (1 page) |
| 29 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 6 May 2022 | Current accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 21 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 26 July 2020 | Previous accounting period shortened from 31 October 2020 to 31 May 2020 (1 page) |
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 8 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 10 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 7 July 2017 | Notification of Melvin Anthony Lawson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Melvin Anthony Lawson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Melvin Anthony Lawson as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 March 2015 | Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 4 March 2015 (1 page) |
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Director's details changed for Mr Melvin Anthony Lawson on 19 October 2011 (2 pages) |
| 4 December 2012 | Secretary's details changed for Mr Bharat Thakrar on 8 July 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr Melvin Anthony Lawson on 19 October 2011 (2 pages) |
| 4 December 2012 | Secretary's details changed for Mr Bharat Thakrar on 8 July 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr Melvin Anthony Lawson on 19 October 2011 (2 pages) |
| 4 December 2012 | Secretary's details changed for Mr Bharat Thakrar on 8 July 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr Melvin Anthony Lawson on 19 October 2011 (2 pages) |
| 14 August 2012 | Registered office address changed from 111-113 Great Portland Street London W1W 6QQ on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 111-113 Great Portland Street London W1W 6QQ on 14 August 2012 (1 page) |
| 3 May 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 10 January 2012 | Termination of appointment of Gajen Naidu as a secretary (1 page) |
| 10 January 2012 | Appointment of Mr Bharat Thakrar as a secretary (2 pages) |
| 10 January 2012 | Appointment of Mr Bharat Thakrar as a secretary (2 pages) |
| 10 January 2012 | Termination of appointment of Gajen Naidu as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Mr Melvin Anthony Lawson on 19 October 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Melvin Anthony Lawson on 19 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
| 6 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 6 May 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 February 2009 | Company name changed no 1 building property co LIMITED\certificate issued on 12/02/09 (2 pages) |
| 11 February 2009 | Company name changed no 1 building property co LIMITED\certificate issued on 12/02/09 (2 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 December 2007 | Ad 18/10/06-17/10/07 £ si 1@1 (2 pages) |
| 5 December 2007 | Ad 18/10/06-17/10/07 £ si 1@1 (2 pages) |
| 30 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 111-113 great portland street london W1N 5FA (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 111-113 great portland street london W1N 5FA (1 page) |
| 30 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 23 November 2007 | New director appointed (3 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New director appointed (3 pages) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD (1 page) |
| 18 October 2006 | Incorporation (17 pages) |
| 18 October 2006 | Incorporation (17 pages) |