TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
ActiveCompany no. 04966637 · Private limited company · Incorporated 17 Nov 2003
Filings
Original documents filed with Companies House · 113 filings
2025
14 Nov 2025
Confirmation
Confirmation statement made on 4 Nov 2025 with no updates
PDF · 3 pages
25 Jul 2025
Accounts
Accounts for a dormant company made up to 22 Feb 2025
Filed on paper · 4 pages
25 Apr 2025
Officers
Director's details changed for Csc Directors (No.3) Limited on 14 Apr 2025
PDF · 1 page
25 Apr 2025
Officers
Director's details changed for Csc Directors (No.4) Limited on 14 Apr 2025
PDF · 1 page
25 Apr 2025
Officers
Secretary's details changed for Csc Corporate Services (London) Limited on 14 Apr 2025
PDF · 1 page
25 Apr 2025
Ownership
Change of details for Tesco Property (Nominees) Limited as a person with significant control on 14 Apr 2025
PDF · 2 pages
14 Apr 2025
Address
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 Apr 2025
PDF · 1 page
2024
13 Dec 2024
Officers
Secretary's details changed for Csc Corporate Services (London) Limited on 9 Dec 2024
PDF · 1 page
12 Dec 2024
Officers
Secretary's details changed for Intertrust Corporate Services Limited on 9 Dec 2024
PDF · 1 page
12 Dec 2024
Officers
Director's details changed for Intertrust Directors 2 Limited on 9 Dec 2024
PDF · 1 page
12 Dec 2024
Officers
Director's details changed for Intertrust Directors 1 Limited on 9 Dec 2024
PDF · 1 page
15 Nov 2024
Confirmation
Confirmation statement made on 4 Nov 2024 with no updates
PDF · 3 pages
29 Aug 2024
Accounts
Accounts for a dormant company made up to 24 Feb 2024
Filed on paper · 4 pages
28 Mar 2024
Officers
Appointment of Mr Muhammad Umar Khan as a director on 13 Mar 2024
PDF · 2 pages
28 Mar 2024
Officers
Termination of appointment of Arun Vivek as a director on 13 Mar 2024
PDF · 1 page
2023
17 Nov 2023
Confirmation
Confirmation statement made on 4 Nov 2023 with no updates
PDF · 3 pages
4 Oct 2023
Accounts
Accounts for a dormant company made up to 25 Feb 2023
Filed on paper · 3 pages
8 Feb 2023
Officers
Appointment of Mr Arun Vivek as a director on 1 Feb 2023
PDF · 2 pages
8 Feb 2023
Officers
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 Feb 2023
PDF · 1 page
2022
4 Nov 2022
Confirmation
Confirmation statement made on 4 Nov 2022 with no updates
PDF · 3 pages
20 Oct 2022
Accounts
Accounts for a dormant company made up to 26 Feb 2022
Filed on paper · 3 pages
2021
15 Nov 2021
Confirmation
Confirmation statement made on 12 Nov 2021 with no updates
PDF · 3 pages
1 Sep 2021
Accounts
Accounts for a dormant company made up to 27 Feb 2021
Filed on paper · 3 pages
2020
12 Nov 2020
Confirmation
Confirmation statement made on 12 Nov 2020 with no updates
PDF · 3 pages
5 Aug 2020
Accounts
Accounts for a dormant company made up to 29 Feb 2020
Filed on paper · 3 pages
Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.