Menna Overview
Here’s a quick overview of TLM ALPERTON LTD 👀 — a London based business that started in 2021.
TLM ALPERTON LTD
- Company statusactive
- Company No13311438
- Age5 years 7 months Incorporated 3 April 2021
- Officers2
Address
76 New Bond Street, London, W1S 1RX, England
TLM ALPERTON LTD is an active company incorporated on 3 April 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COENCA, Jonathan Nicolas Alexandre | director | Aug 1990 | 03 Apr 2021 |
| HUGON, Patrice Jean-Philippe | director | Mar 1977 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cdp Holdco Ltd | 26 May 2023 | |
| Dlhc Holding Ltd | 21 May 2021 | |
| Jnac Holding Ltd | 21 May 2021 | |
| Mr Jonathan Nicolas Alexandre Coenca | Aug 1990 | 03 Apr 2021 |
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COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre are mutual persons.
COENCA, Jonathan Nicolas Alexandre are mutual persons.
COENCA, Jonathan Nicolas Alexandre are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
COENCA, Jonathan Nicolas Alexandre are mutual persons.
COENCA, Jonathan Nicolas Alexandre, HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
HUGON, Patrice Jean-Philippe are mutual persons.
FURLONG BIDCO LTD
COENCA, Jonathan Nicolas Alexandre are mutual persons.
FURLONG MIDCO LTD
COENCA, Jonathan Nicolas Alexandre are mutual persons.
CDP 1 LTD
COENCA, Jonathan Nicolas Alexandre are mutual persons.
TLM MANAGEMENT II LLP
COENCA, Jonathan Nicolas Alexandre are mutual persons.
66 PAH EMPLOYMENT LLP
HUGON, Patrice Jean-Philippe are mutual persons.
SYLCORP HOLDING LTD
HUGON, Patrice Jean-Philippe are mutual persons.
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Here’s a quick overview of TLM ALPERTON LTD 👀 — a London based business that started in 2021.