Company NameTP Building Associates Ltd
DirectorGrzegorz Kucmierowski
Company StatusActive
Company Number08359771
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Grzegorz Kucmierowski
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityPolish
StatusCurrent
Appointed14 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address69 Cheviot Gardens
London
NW2 1QD

Location

Registered Address71 Rossington Avenue
Borehamwood
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

50 at £1Grzegorz Kucmierowski
50.00%
Ordinary
50 at £1Tomasz Roman Pawlak
50.00%
Ordinary

Financials

Year2014
Net Worth£1,642
Cash£1,496
Current Liabilities£385

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due30 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 January

Returns

Latest Return14 January 2024 (4 months ago)
Next Return Due28 January 2025 (8 months, 2 weeks from now)

Filing History

22 May 2023Appointment of Mr Tomasz Roman Pawlak as a director on 1 May 2023 (2 pages)
22 May 2023Director's details changed for Mr Grzegorz Kucmierowski on 22 May 2023 (2 pages)
22 May 2023Registered office address changed from 69 Cheviot Gardens London NW2 1QD to 71 Rossington Avenue Borehamwood WD6 4LA on 22 May 2023 (1 page)
3 February 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
14 February 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
28 December 2021Micro company accounts made up to 30 January 2021 (3 pages)
31 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
22 March 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
5 February 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
4 February 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
28 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
5 February 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
20 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
8 March 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
28 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 March 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
4 March 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(3 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)