| Company Name | Juergen Teller Holdings Limited |
|---|---|
| Director | Juergen Dieter Teller |
| Company Status | Active |
| Company Number | 08804449 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Juergen Dieter Teller |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Latimer Road London W10 6QW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 200 at £1 | Juergen Dieter Teller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,368,673 |
| Cash | £7,966 |
| Current Liabilities | £579,723 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Charges
| 16 September 2015 | Delivered on: 18 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 296 latimer road london (BGL3185). Outstanding |
|---|---|
| 5 December 2014 | Delivered on: 8 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 18 March 2016 | Registration of a charge with Charles court order to extend. Charge code 088044490002, created on 16 September 2015 (10 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 3 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 July 2015 | Registered office address changed from 1 Telford Road London W10 5SH to 21 Bedford Square London WC1B 3HH on 29 July 2015 (1 page) |
| 23 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 December 2014 | Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
| 8 December 2014 | Registration of charge 088044490001, created on 5 December 2014 (5 pages) |
| 8 December 2014 | Registration of charge 088044490001, created on 5 December 2014 (5 pages) |
| 18 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 6 December 2013 | Incorporation (43 pages) |