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TELEREAL FREEHOLD NOMINEE COMPANY LIMITED

Company number 04424499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
27 Nov 2024 MR01 Registration of charge 044244990003, created on 25 November 2024
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
12 Jun 2023 PSC05 Change of details for Telereal Services Limited as a person with significant control on 12 June 2023
12 Jun 2023 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
14 Apr 2023 MR01 Registration of charge 044244990002, created on 3 April 2023
09 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
16 Apr 2021 MR01 Registration of charge 044244990001, created on 7 April 2021
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
24 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017