Tesco Property (Nominees) (No.1) Limited

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Micro

Tesco Property (nominees) (no.1) Limited

04966637•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

17/11/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tesco Property (nominees) (no.1) Limited (04966637) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in london, E145HU. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/11/2003
E145HU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.3) limited
director
C
csc directors (no.4) limited
director
M
muhammad umar khan
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Resolution
Category:Resolution
Date:05-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:17-12-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Accounts With Made Up Date
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Made Up Date
Category:Accounts
Date:01-09-2006
Legacy
Category:Mortgage
Date:13-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Address
Date:17-11-2005
Accounts With Made Up Date
Category:Accounts
Date:05-09-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Address
Date:26-11-2004
Legacy
Category:Accounts
Date:08-09-2004
Legacy
Category:Mortgage
Date:22-04-2004
Memorandum Articles
Category:Incorporation
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date25/11/2026
Filing Date24/07/2025
Latest Accounts22/02/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU