Tenancy Deposits (NI) Limited

Company Name	Tenancy Deposits (NI) Limited
Company Status	Active
Company Number	08297035
Category	Private Limited Company
Incorporation Date	16 November 2012(11 years, 5 months ago)

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 Edward William Hooker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Teresa Anne Dunne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Sean James Hooker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Redress
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Ms Kathryn Ann Mutter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director Of Membership Services
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	01 June 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Michael Kevin Glanvill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Ian Cyril Langley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr David John Salusbury
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Patrick Andrew Jacobs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Anthony Charles Lock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Richard John Price
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Landlord
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr David Anthony Jacobs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Mr David Anthony Jacobs
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH

Director Name	Mr Richard Arthur Lambert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH

Contact

Website	mydepositsni.co.uk
Email address	[email protected]
Telephone	0845 6345406
Telephone region	Unknown

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

4 July 2019	Delivered on: 18 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
1 July 2020	Appointment of Ms Kathryn Ann Mutter as a director on 1 July 2020 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 September 2019	Appointment of Mr Sean James Hooker as a director on 11 September 2019 (2 pages)
17 September 2019	Appointment of Mrs Teresa Anne Dunne as a director on 11 September 2019 (2 pages)
18 July 2019	Registration of charge 082970350001, created on 4 July 2019 (60 pages)
17 July 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
29 March 2019	Termination of appointment of Patrick Andrew Jacobs as a director on 31 July 2018 (1 page)
29 March 2019	Termination of appointment of Adrian Dion Jeakings as a director on 31 January 2019 (1 page)
29 March 2019	Termination of appointment of Richard John Price as a director on 30 June 2018 (1 page)
29 March 2019	Termination of appointment of Anthony Charles Lock as a director on 30 June 2018 (1 page)
29 March 2019	Termination of appointment of Richard Arthur Lambert as a director on 31 January 2019 (1 page)
16 November 2018	Termination of appointment of David John Salusbury as a director on 20 April 2018 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Adrian Dion Jeakings as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Mr Richard Arthur Lambert as a director on 2 July 2018 (2 pages)
3 July 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Full accounts made up to 31 March 2017 (7 pages)
23 December 2016	Termination of appointment of Michael Kevin Glanvill as a director on 31 October 2016 (1 page)
23 December 2016	Termination of appointment of Ian Cyril Langley as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Ian Cyril Langley as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Michael Kevin Glanvill as a director on 31 October 2016 (1 page)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
14 September 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
14 September 2016	Audited abridged accounts made up to 31 March 2016 (7 pages)
16 November 2015	Director's details changed for Mr Michael Kevin Glanvill on 30 June 2015 (2 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (7 pages)
16 November 2015	Director's details changed for Mr Michael Kevin Glanvill on 30 June 2015 (2 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (7 pages)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
20 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
20 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 November 2014	Director's details changed for Mr Edward William Hooker on 1 May 2014 (2 pages)
17 November 2014	Director's details changed for Mr Edward William Hooker on 1 May 2014 (2 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (7 pages)
17 November 2014	Director's details changed for Mr Edward William Hooker on 1 May 2014 (2 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (7 pages)
20 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
20 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
13 June 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
13 June 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (7 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (7 pages)
22 April 2013	Director's details changed for Mr David John Sulusbury on 16 November 2012 (2 pages)
22 April 2013	Director's details changed for Mr David John Sulusbury on 16 November 2012 (2 pages)
20 November 2012	Appointment of Mr Edward William Hooker as a director (2 pages)
20 November 2012	Appointment of Mr Edward William Hooker as a director (2 pages)
20 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
20 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
19 November 2012	Appointment of Mr Richard Price as a director (2 pages)
19 November 2012	Appointment of Mr Michael Glanvill as a director (2 pages)
19 November 2012	Appointment of Mr David Anthony Jacobs as a secretary (1 page)
19 November 2012	Appointment of Mr Ian Cyril Langley as a director (2 pages)
19 November 2012	Appointment of Mr Anthony Charles Lock as a director (2 pages)
19 November 2012	Appointment of Mr David Anthony Jacobs as a director (2 pages)
19 November 2012	Appointment of Mr David Anthony Jacobs as a secretary (1 page)
19 November 2012	Appointment of Mr Anthony Charles Lock as a director (2 pages)
19 November 2012	Appointment of Mr Patrick Andrew Jacobs as a director (2 pages)
19 November 2012	Appointment of Mr Patrick Andrew Jacobs as a director (2 pages)
19 November 2012	Appointment of Mr Richard Price as a director (2 pages)
19 November 2012	Appointment of Mr Ian Cyril Langley as a director (2 pages)
19 November 2012	Appointment of Mr David John Sulusbury as a director (2 pages)
19 November 2012	Appointment of Mr David John Sulusbury as a director (2 pages)
19 November 2012	Appointment of Mr David Anthony Jacobs as a director (2 pages)
19 November 2012	Appointment of Mr Michael Glanvill as a director (2 pages)
16 November 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
16 November 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
16 November 2012	Incorporation (20 pages)
16 November 2012	Incorporation (20 pages)

Tenancy Deposits (NI) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London