Company NameTeahouse Associates Ltd
DirectorCharles Gabriel Rifkind
Company StatusActive
Company Number11334065
CategoryPrivate Limited Company
Incorporation Date27 April 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Charles Gabriel Rifkind
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Location

Registered Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

17 August 2023Accounts for a dormant company made up to 31 December 2022 (11 pages)
25 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
21 September 2022Accounts for a dormant company made up to 31 December 2021 (11 pages)
29 April 2022Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 25 April 2022 (2 pages)
29 April 2022Director's details changed for Mr Charles Gabriel Rifkind on 25 April 2022 (2 pages)
27 April 2022Confirmation statement made on 26 April 2022 with updates (4 pages)
28 September 2021Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page)
8 June 2021Accounts for a dormant company made up to 31 December 2020 (11 pages)
26 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
14 December 2020Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page)
14 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
5 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
1 May 2020Memorandum and Articles of Association (22 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
28 August 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
7 May 2019Confirmation statement made on 26 April 2019 with updates (4 pages)
31 July 2018Statement of capital following an allotment of shares on 17 July 2018
  • GBP 101
(4 pages)
31 July 2018Sub-division of shares on 17 July 2018 (4 pages)
26 July 2018Resolutions
  • RES13 ‐ Sub division 17/07/2018
(1 page)
27 April 2018Incorporation
Statement of capital on 2018-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)