Tli No 1 Limited. net worth, address, company information. Free

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Tli No 1 Limited (Companies House Registration Number 05312786) is a private limited company started on 2004-12-14. The company is situated at Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. Changed on 2009-08-01, the previous name this business used was Trinity Land & Investments No.1 Limited. Tli No 1 Limited operates Standard Industrial Classification code: 98000 which means "residents property management".

Company details

Name	Tli No 1 Limited
Number	05312786
Date of Incorporation:	2004-12-14
End of financial year:	31 December
Address:	Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in this enterprise, we can name: Neil F. (in the company from 29 August 2022), Jonathan S. (appointment date: 30 April 2015). 1 secretary is also present: Neil F. (appointed on 06 September 2017). The official register reports 1 person of significant control - Trinity Land & Investments Limited, a firm which is located at 23 Mark Road, HP2 7DN Hemel Hempstead, Hertfordshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31	2023-12-31
Number Shares Allotted	-	433	433	433	433	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	433	433	433	433	433	-	-	-	-	-	-

People with significant control

Trinity Land & Investments Limited

6 April 2016

Address	Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3923083
Nature of control:	75,01-100% shares

Filings

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(CH01) On 1st November 2023 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st November 2023 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 29th August 2022 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 6th, July 2022 \| accounts	Free Download (1 page)
(CH01) On 20th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 13th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(CH01) On 1st December 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 10th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 1st November 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th October 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(CH03) On 2nd October 2017 secretary's details were changed filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(CH01) On 2nd October 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AP03) On 6th September 2017, company appointed a new person to the position of a secretary filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 13th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 30th April 2015 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(CH01) On 31st March 2013 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17th December 2013 filed on: 17th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 8th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2011 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 4th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2009 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 6th, August 2009 \| resolution	Free Download (17 pages)
(CERTNM) Company name changed trinity land & investments no.1 LIMITEDcertificate issued on 01/08/09 filed on: 30th, July 2009 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 4th, May 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 07/01/2009 from lea river house 143 lower luton road harpenden herts AL5 5EQ filed on: 7th, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(288b) On 27th October 2008 Appointment terminated director filed on: 27th, October 2008 \| officers	Free Download (1 page)
(288b) On 21st October 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th December 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th December 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/11/06 from: verulam house, 110 luton road harpenden hertfordshire AL5 3BL filed on: 7th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/06 from: verulam house, 110 luton road harpenden hertfordshire AL5 3BL filed on: 7th, November 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/07/05 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (3 pages)
(288a) On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
(288a) On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
(288a) On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
(288a) On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
(288a) On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
(288a) On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (3 pages)
(88(2)R) Alloted 567 shares on 14th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 567 shares on 14th December 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (16 pages)

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