Menna Overview
Here’s a quick overview of TE CARDIFF 5 LIMITED 👀 — a London based business that started in 2019.
TE CARDIFF 5 LIMITED
- Company statusactive
- Company No12371307
- Age6 years 7 months Incorporated 19 December 2019
- Officers2
Address
2 Leman Street, London, E1W 9US, United Kingdom
TE CARDIFF 5 LIMITED is an active company incorporated on 19 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Oct 2020
Incorporation Company
6 Years Ago on 19 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERTI, Antony John David | director | Sep 1979 | 19 Dec 2019 |
| PALOS, Brett Alexander | director | Jul 1974 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Te Cardiff 7 Limited | 10 Oct 2024 | |
| Thackeray Estates Group 2 Limited | 10 Oct 2024 | |
| Thackeray Estates Group Limited | 19 Dec 2019 |
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ALBERTI, Antony John David are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
ALBERTI, Antony John David are mutual persons.
ALBERTI, Antony John David are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
PALOS, Brett Alexander are mutual persons.
TE METRO BORROWER LIMITED
ALBERTI, Antony John David are mutual persons.
TE HOTEL OPCO LIMITED
ALBERTI, Antony John David are mutual persons.
TENACITY CAPITAL 1 LIMITED
ALBERTI, Antony John David are mutual persons.
TENACITY OP CO 1 LIMITED
ALBERTI, Antony John David are mutual persons.
THACKERAY ESTATES GROUP 3 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
THACKERAY ESTATES HOLDINGS 2 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
THACKERAY ESTATES GROUP 4 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TE CARDIFF 10 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TE SHEEN LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TI MANCHESTER 4 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TE CARDIFF 7 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TE CASTLE CONSTRUCTION LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TE CARDIFF 6 LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
TI BROAD ST READING LIMITED
ALBERTI, Antony John David, PALOS, Brett Alexander are mutual persons.
MOORE HOUSE PROPERTY GROUP LIMITED
PALOS, Brett Alexander are mutual persons.
BRETT PALOS INVESTMENTS NO.2 LIMITED
PALOS, Brett Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of TE CARDIFF 5 LIMITED 👀 — a London based business that started in 2019.