| Company Name | TBU5 Limited |
|---|---|
| Directors | Shaul Ison and Tanya Pelled |
| Company Status | Active |
| Company Number | 07068030 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Shaul Ison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Tanya Pelled |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mcs Incorporations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Charges
| 6 December 2009 | Delivered on: 15 December 2009 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 17 December 2009 | Delivered on: 19 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 37 and parking space 9 the hub clive passage off summer lane birmingham any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 17 December 2009 | Delivered on: 19 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 53 and parking space 12 the hub clive passage off summer lane birmingham any other interests in the property all rents and proceeds of any insurance. Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 25 January 2019 | Director's details changed for Tanya Pelled on 1 January 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 30 November 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 30 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017 (1 page) |
| 24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 January 2017 | Director's details changed for Tanya Pelled on 24 January 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 January 2017 | Director's details changed for Tanya Pelled on 24 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
| 21 December 2016 | Director's details changed for Tanya Pelled on 1 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Tanya Pelled on 1 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Shaul Ison on 29 December 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Shaul Ison on 29 December 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 2 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Tanya Pelled on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Tanya Pelled on 14 March 2013 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Tanya Pelled on 1 September 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for Tanya Pelled on 1 September 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Tanya Pelled on 1 September 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Tanya Pelled on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Shaul Ison on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Tanya Pelled on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Tanya Pelled on 1 January 2010 (2 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 December 2009 | Appointment of Mcs Formations Limited as a secretary (2 pages) |
| 10 December 2009 | Appointment of Mcs Formations Limited as a secretary (2 pages) |
| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
|