Menna Overview
Here’s a quick overview of TSD INVESTMENTS LIMITED 👀 — a Addington West Malling, Kent based business that started in 2016.
TSD INVESTMENTS LIMITED
- Company statusactive
- Company No10069183
- Age10 years 4 months Incorporated 17 March 2016
- Officers1
Address
Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
TSD INVESTMENTS LIMITED is an active company incorporated on 17 March 2016 and based in Addington West Malling, Kent, England. The company was registered 10 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Dec 2018
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHILLON, Bahadur Singh | director | May 1961 | 17 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bahadur Singh Dhillon | May 1961 | 06 Apr 2024 |
| Mrs Chhindo Kaur Dhillon | Feb 1962 | 06 Apr 2016 |
| Mr Harvinder Singh Dhillon | Jun 1986 | 06 Apr 2016 |
Related Companies
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DHILLON, Bahadur Singh are mutual persons.
DHILLON, Bahadur Singh are mutual persons.
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Here’s a quick overview of TSD INVESTMENTS LIMITED 👀 — a Addington West Malling, Kent based business that started in 2016.