Telida Limited

Company Name	Telida Limited
Directors	Brian Martin Comer and Luke Andrew Comer
Company Status	Active
Company Number	08542389
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000 Monaco

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	14 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 5 25-27 The Burroughs London NW4 4AR

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Granville Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,524
Cash	£1
Current Liabilities	£2,500

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

9 April 2015	Delivered on: 16 April 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Freehold property known as 176 green lanes, london N13 5UJ, registered at the land registry with title number AGL101890 and 2 oakthorpe road, london N13 5UQ , registered at the land registry with title number EGL388762. Outstanding
11 June 2014	Delivered on: 13 June 2014 Persons entitled: Galveston Investments Sa Classification: A registered charge Particulars: F/H property k/a truro house 176 green lanes and land on east side of green lanes palmers green lonodn t/no AGL101890. Outstanding

Filing History

25 May 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
23 May 2023	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 23 May 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
1 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 June 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
23 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
12 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
21 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
12 August 2016	Satisfaction of charge 085423890002 in full (1 page)
12 August 2016	Satisfaction of charge 085423890002 in full (1 page)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 09/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 09/04/2015 (24 pages)
16 April 2015	Registration of charge 085423890002, created on 9 April 2015 (41 pages)
16 April 2015	Registration of charge 085423890002, created on 9 April 2015 (41 pages)
16 April 2015	Registration of charge 085423890002, created on 9 April 2015 (41 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
13 June 2014	Registration of charge 085423890001 (49 pages)
13 June 2014	Registration of charge 085423890001 (49 pages)
14 October 2013	Appointment of Mr Luke Andrew Comer as a director (2 pages)
14 October 2013	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 14 October 2013 (1 page)
14 October 2013	Appointment of Mr Brian Martin Comer as a director (2 pages)
14 October 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
14 October 2013	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 14 October 2013 (1 page)
14 October 2013	Appointment of Mr Luke Andrew Comer as a director (2 pages)
14 October 2013	Termination of appointment of Michael Holder as a director (1 page)
14 October 2013	Termination of appointment of Michael Holder as a director (1 page)
14 October 2013	Appointment of Grosvenor Financial Nominees Limited as a secretary (2 pages)
14 October 2013	Appointment of Grosvenor Financial Nominees Limited as a secretary (2 pages)
14 October 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
14 October 2013	Appointment of Mr Brian Martin Comer as a director (2 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Telida Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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