Menna Overview
Here’s a quick overview of TVE (WHITELADIES ROAD) LIMITED 👀 — a London based business that started in 2011.
TVE (WHITELADIES ROAD) LIMITED
- Company statusactive
- Company No07817583
- Age14 years 9 months Incorporated 20 October 2011
- Officers3
Address
First Floor 52 Grosvenor Gardens, Victoria, London, SW1W 0AU, United Kingdom
TVE (WHITELADIES ROAD) LIMITED is an active company incorporated on 20 October 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Memorandum Articles
7 Years Ago on 31 Jul 2019
Resolution
7 Years Ago on 31 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINFIELD, Lucy | secretary | 19 Oct 2017 | |
| FRANKS, Anthony James | director | Jan 1989 | 01 Mar 2015 |
| STEYN, Louis Almero | director | Oct 1988 | 01 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Almero Holdings Uk Limited | 22 Jun 2016 |
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Here’s a quick overview of TVE (WHITELADIES ROAD) LIMITED 👀 — a London based business that started in 2011.