Company NameTP Building Ltd
DirectorTomasz Roman Pawlak
Company StatusActive
Company Number07074685
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMt Tomasz Roman Pawlak
Date of BirthOctober 1971 (Born 52 years ago)
NationalityPolish
StatusCurrent
Appointed12 November 2009(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address71 Rossington Avenue
Borehamwood
Hertfordshire
WD6 4LA

Location

Registered Address71 Rossington Avenue
Borehamwood
Hertfordshire
WD6 4LA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Tomasz Pawlak
100.00%
Ordinary

Financials

Year2014
Net Worth£18,974
Cash£11,023
Current Liabilities£2,862

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due29 August 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 November

Returns

Latest Return7 November 2023 (6 months, 1 week ago)
Next Return Due21 November 2024 (6 months from now)

Filing History

1 September 2023Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
31 August 2023Current accounting period shortened from 30 November 2023 to 29 November 2023 (1 page)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
9 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
18 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
29 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
11 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
15 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(3 pages)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
19 November 2012Director's details changed for Mr Tomasz Pawlak on 1 November 2012 (2 pages)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
19 November 2012Director's details changed for Mr Tomasz Pawlak on 1 November 2012 (2 pages)
19 November 2012Director's details changed for Mr Tomasz Pawlak on 1 November 2012 (2 pages)
13 September 2012Registered office address changed from 70 Larch Close London N11 3NN England on 13 September 2012 (1 page)
13 September 2012Registered office address changed from 70 Larch Close London N11 3NN England on 13 September 2012 (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)