Telecitygroup Holdings Limited

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Telecitygroup Holdings Limited

03945382•Private Limited With Share Capital

Masters House, 107 Hammersmith Road, London, W140QH

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Incorporated

10/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Telecitygroup Holdings Limited (03945382) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in london, W140QH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/03/2000
W140QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
phillip leo konieczny
director
E
eric charles schwartz
director

Charges

30

Registered

1

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-09-2016
Resolution
Category:Resolution
Date:26-09-2016
Legacy
Category:Capital
Date:15-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2016
Legacy
Category:Insolvency
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Miscellaneous
Category:Miscellaneous
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:10-03-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Masters House, 107 Hammersmith Road, London, W140QHRegistered

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Contact

Masters House, 107 Hammersmith Road, London, W140QH