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Company Information for

TING DEVELOPMENTS LIMITED

11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,
Company Registration Number
04299544
Private Limited Company
Active

Company Overview

About Ting Developments Ltd
TING DEVELOPMENTS LIMITED was founded on 2001-10-05 and has its registered office in London. The organisation's status is listed as "Active". Ting Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TING DEVELOPMENTS LIMITED
 
Legal Registered Office
11 ROSEMONT ROAD
HAMPSTEAD
LONDON
NW3 6NG
Other companies in NW3
 
Filing Information
Company Number 04299544
Company ID Number 04299544
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-06 08:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TING DEVELOPMENTS LIMITED
The accountancy firm based at this address is TING DEVELOPMENTS LIMITED

Company Officers of TING DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KOSTYANTYN GRANOVSKIY
Director 2010-03-24
MOHAMMAD FAROOQ USMAN SIDDIQUI
Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
VILPI TRADING LIMITED
Director 2003-02-25 2010-03-24
VICKY STONE
Company Secretary 2001-10-05 2009-10-20
GRANITE LIMITED
Director 2001-10-05 2003-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSTYANTYN GRANOVSKIY
2019-03-25PSC09Withdrawal of a person with significant control statement on 2019-03-25
2018-06-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-06-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0125/03/14 ANNUAL RETURN FULL LIST
2013-05-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0125/03/13 ANNUAL RETURN FULL LIST
2012-04-20AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
2011-05-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 ANNUAL RETURN FULL LIST
2010-04-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-30AP01DIRECTOR APPOINTED MR. MOHAMMAD FAROOQ USMAN SIDDIQUI
2010-03-30AP01DIRECTOR APPOINTED MR. KOSTYANTYN GRANOVSKIY
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VILPI TRADING LIMITED
2009-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICKY STONE
2009-10-06AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VILPI TRADING LIMITED / 06/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-11-19363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-13363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2003-03-05288bDIRECTOR RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 78 LUTYENS HOUSE CHURCHILL GARDENS LONDON SW1V 3AD
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to TING DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TING DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TING DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2011-11-01 £ 6,524,353
Creditors Due Within One Year 2011-11-01 £ 168,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TING DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 944
Current Assets 2011-11-01 £ 1,711
Debtors 2011-11-01 £ 767
Fixed Assets 2011-11-01 £ 6,267,491
Shareholder Funds 2011-11-01 £ 423,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TING DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TING DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TING DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TING DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as TING DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TING DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TING DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TING DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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