Tenancy Deposit Solutions Limited. net worth, address, company information. Free

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Tenancy Deposit Solutions Limited (Companies House Registration Number 05861648) is a private limited company established on 2006-06-29 originating in England. The business is situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Tenancy Deposit Solutions Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tenancy Deposit Solutions Limited
Number	05861648
Date of Incorporation:	2006-06-29
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: Kathryn M. (in the company from 16 October 2019), Teresa D. (appointment date: 14 May 2019), Sean H. (appointed on 14 May 2019). 1 secretary is present: Andrew H. (appointed on 01 June 2022). The official register reports 3 persons of significant control, namely: Hfis Limited can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward H. has substantial control or influence, David S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	2,853,040	2,820,760
Fixed Assets	1,404,313	2,491,421
Total Assets Less Current Liabilities	372,718	417,636

People with significant control

Hfis Limited

1 June 2022

Address	7th Floor Corn Exchange, 55 Mark Lane, London, Hertfordshire, EC3R 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03252806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

20 April 2018 - 1 June 2022

Nature of control:	significiant influence or control

David S.

25 July 2016 - 20 April 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (34 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England on 5th September 2022 to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE filed on: 5th, September 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (3 pages)
(AP03) On 1st June 2022, company appointed a new person to the position of a secretary filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st June 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2022 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(CH01) On 6th September 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 16th October 2019 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th May 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th May 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 20th April 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st December 2017 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 22nd December 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd December 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 3rd Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 5th October 2015 to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH filed on: 5th, October 2015 \| address	Free Download (1 page)
(CH01) On 1st July 2014 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 30th June 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH03) On 30th June 2014 secretary's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AA) Small company accounts made up to 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2014 filed on: 7th, July 2014 \| annual return	Free Download (11 pages)
(CH01) On 31st August 2010 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 3rd April 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (11 pages)
(CH01) On 19th October 2009 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2007 filed on: 10th, April 2013 \| annual return	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2009 filed on: 10th, April 2013 \| annual return	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2008 filed on: 10th, April 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2012 filed on: 7th, September 2012 \| annual return	Free Download (12 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2011 filed on: 30th, June 2011 \| annual return	Free Download (11 pages)
(AA) Small company accounts made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2010 filed on: 23rd, July 2010 \| annual return	Free Download (11 pages)
(CH01) On 20th June 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(CH01) On 20th June 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(CH01) On 20th June 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 7th December 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th December 2009 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (6 pages)
(288a) On 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/07/07 from: 3RD floor kingmaer house, station road, new barnet, herts EN5 2NZ filed on: 13th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 3RD floor kingmaer house, station road, new barnet, herts EN5 2NZ filed on: 13th, July 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/06/07 from: solutions house, 122-128 lancaster road, barnet, herts EN4 8AL filed on: 18th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/06/07 from: solutions house, 122-128 lancaster road, barnet, herts EN4 8AL filed on: 18th, June 2007 \| address	Free Download (1 page)
(288a) On 13th December 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On 13th December 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(288a) On 29th November 2006 New director appointed filed on: 29th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/07/06 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL filed on: 31st, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/06 from: solutions house, 122 - 128 lancaster road, barnet, herts EN4 8AL filed on: 31st, July 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares from 30th June 2006 to 30th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares from 30th June 2006 to 30th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
(288a) On 31st July 2006 New secretary appointed;new director appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
(288a) On 31st July 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
(288a) On 31st July 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
(288a) On 31st July 2006 New secretary appointed;new director appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
(288b) On 30th June 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On 30th June 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On 30th June 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On 30th June 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, June 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 29th, June 2006 \| incorporation	Free Download (9 pages)

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