Tube Lines Pension Scheme Trustees Limited. net worth, address, company information. Free

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Tube Lines Pension Scheme Trustees Limited (Companies House Registration Number 05024749) is a private limited company founded on 2004-01-23 in United Kingdom. The business is located at 5 Endeavour Square, London E20 1JN. Tube Lines Pension Scheme Trustees Limited is operating under SIC code: 65300 which means "pension funding".

Company details

Name	Tube Lines Pension Scheme Trustees Limited
Number	05024749
Date of Incorporation:	2004-01-23
End of financial year:	31 March
Address:	5 Endeavour Square, London, E20 1JN
SIC code:	65300 - Pension funding

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Harimelan S. (in the company from 25 August 2017), John N. (appointment date: 27 August 2014), Timothy H. (appointed on 23 August 2013). 2 secretaries are also present: Andrea C. (appointed on 29 September 2023), Justine C. (appointed on 29 September 2023). The official register indexes 1 person of significant control - Tube Lines Limited, a corporation which is located at Endeavour Square, E20 1JN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tube Lines Limited

6 April 2016

Address	5 Endeavour Square, London, E20 1JN, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03923425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 11th, January 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (5 pages)
(AD02) New sail address Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom. filed on: 21st, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address 5 Endeavour Square London E20 1JN. Change occurred on November 1, 2019. Company's previous address: 55 Broadway London SW1H 0BD United Kingdom. filed on: 1st, November 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
(AD01) New registered office address 55 Broadway London SW1H 0BD. Change occurred on January 8, 2018. Company's previous address: Windsor House 42-50 Victoria Street London SW1H 0TL. filed on: 8th, January 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
(AD03) Registered inspection location new location: Eversheds Llp 1 Wood Street London EC2V 7WS. filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 28th, August 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 16, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to December 31, 2010 (was March 31, 2011). filed on: 20th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 16, 2010. Old Address: 15 Westferry Circus, Canary Wharf, London E14 4HD filed on: 16th, July 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
(363a) Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 8th, November 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(363a) Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (9 pages)
(363s) Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2004 \| resolution	Free Download (14 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)