TJX UK Property Limited

Company Name	TJX UK Property Limited
Company Status	Active
Company Number	09865317
Category	Private Limited Company
Incorporation Date	10 November 2015(8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Lawrence Averill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 November 2015(same day as company formation)
Role	Svp, Corporate Tax Director
Country of Residence	Ma, Usa
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Secretary Name	Ms Alicia Colarte Kelly
Status	Current
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Secretary Name	Ms Lisa Schwartz
Status	Current
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Ms Erica Michelle Farrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 May 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Svp Finance Treasurer
Country of Residence	United States
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Mr Christopher Joseph Mieszczanski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	11 April 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Operational Controller
Country of Residence	United States
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Svp, Treasurer
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford WD17 1TX

Director Name	Mr John Joseph Klinger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Evp, Corporate Controller
Country of Residence	Ma, Usa
Correspondence Address	770 Cochiluate Road Framingham Massachusetts United States

Secretary Name	Ms McCauley Ann
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	50 Clarendon Road Watford WD17 1TX

Secretary Name	Ms Susan Beaumont
Status	Resigned
Appointed	10 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Location

Registered Address	73 Clarendon Road Watford Hertfordshire WD17 1TX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

13 March 2024	Termination of appointment of Susan Beaumont as a secretary on 8 March 2024 (2 pages)
22 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
15 September 2023	Full accounts made up to 28 January 2023 (17 pages)
18 April 2023	Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023 (2 pages)
18 April 2023	Termination of appointment of John Joseph Klinger as a director on 11 April 2023 (1 page)
11 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
12 September 2022	Full accounts made up to 29 January 2022 (17 pages)
15 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
22 October 2021	Full accounts made up to 30 January 2021 (17 pages)
8 July 2021	Registered office address changed from 50 Clarendon Road Watford WD17 1TX United Kingdom to 73 Clarendon Road Watford Hertfordshire WD17 1TX on 8 July 2021 (1 page)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 1 February 2020 (17 pages)
13 March 2020	Director's details changed for Mr John Joseph Klinger on 28 February 2020 (2 pages)
13 March 2020	Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020 (3 pages)
13 March 2020	Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 2 February 2019 (17 pages)
17 May 2019	Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019 (2 pages)
17 May 2019	Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019 (1 page)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 3 February 2018 (17 pages)
25 September 2018	Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages)
25 September 2018	Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
17 August 2017	Full accounts made up to 28 January 2017 (16 pages)
17 August 2017	Full accounts made up to 28 January 2017 (16 pages)
18 April 2017	Termination of appointment of a secretary (1 page)
18 April 2017	Termination of appointment of Mccauley Ann as a secretary on 2 February 2017 (1 page)
18 April 2017	Termination of appointment of Mccauley Ann as a secretary on 2 February 2017 (1 page)
18 April 2017	Termination of appointment of a secretary (1 page)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
1 December 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
1 December 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
1 December 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
1 December 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
10 November 2015	Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
10 November 2015	Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 1 (19 pages)
10 November 2015	Incorporation Statement of capital on 2015-11-10 GBP 1 (19 pages)

TJX UK Property Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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