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Home > England & Wales Companies > TE INVESTMENTS LTD
Company Information for

TE INVESTMENTS LTD

2 LICHFIELD COURT, SHEEN ROAD, RICHMOND, SURREY, TW9 1AU,
Company Registration Number
05701056
Private Limited Company
Active

Company Overview

About Te Investments Ltd
TE INVESTMENTS LTD was founded on 2006-02-07 and has its registered office in Richmond. The organisation's status is listed as "Active". Te Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TE INVESTMENTS LTD
 
Legal Registered Office
2 LICHFIELD COURT
SHEEN ROAD
RICHMOND
SURREY
TW9 1AU
 
Filing Information
Company Number 05701056
Company ID Number 05701056
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 08:47:32
Primary Source:Companies House
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Companies with same name TE INVESTMENTS LTD
The following companies were found which have the same name as TE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TE INVESTMENTS, LLC 15911 STURTEVANT AVE STANWOOD WA 982927955 Active Company formed on the 2012-05-02
TE INVESTMENTS, LLC 2116 DANIELS AVE. - AKRON OH 44312 Active Company formed on the 2009-05-13
TE INVESTMENTS (WA) PTY LTD Active Company formed on the 2010-10-22
TE INVESTMENTS (VIC) PTY LTD Active Company formed on the 2017-05-26
TE INVESTMENTS (VIC) PTY LTD VIC 3218 Active Company formed on the 2017-05-26
TE INVESTMENTS LTD. 3119 SUMMERWIND CT PEARLAND TX 77584 Active Company formed on the 2003-10-03
TE INVESTMENTS MGT LLC 3119 SUMMERWIND CT PEARLAND TX 77584 Active Company formed on the 2003-10-02
TE INVESTMENTS GROUP, LLC 17888 67th Court North Loxahatchee FL 33470 Active Company formed on the 2017-12-06
TE INVESTMENTS LLC Delaware Unknown
TE INVESTMENTS LLC Delaware Unknown
TE INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
TE INVESTMENTS LLC California Unknown
TE Investments LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-06-19
Te Investments LLC Connecticut Unknown
Te Investments LLC Indiana Unknown
TE INVESTMENTS (NSW) PTY LTD Active Company formed on the 2019-10-01
TE INVESTMENTS HOLDINGS PTY LTD Active Company formed on the 2020-03-03
TE INVESTMENTS LLC Arkansas Unknown
TE Investments, LLC 3617 Empire St Evans CO 80620 Good Standing Company formed on the 2021-10-01
TE INVESTMENTS XIX LLC 8805 KOLBE BEND LN HOUSTON TX 77080 Forfeited Company formed on the 2022-10-04

Company Officers of TE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHANNES JACOBUS ESTERHUYSE
 Company Secretary 2006-02-07
BRENDA ESTERHUYSE
 Director 2006-02-07
JOHANNES JACOBUS ESTERHUYSE
 Director 2006-02-07
ROUAN THEART
 Director 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNES JACOBUS ESTERHUYSE JJ ESTERHUYSE PROFESSIONAL SERVICES LIMITED Director 2005-03-22 CURRENT 2005-03-22 Dissolved 2014-10-14

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
2024-01-22CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-08-30Unaudited abridged accounts made up to 2022-12-31
2023-01-29APPOINTMENT TERMINATED, DIRECTOR ROUAN THEART
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057010560002
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-09PSC04Change of details for Mrs Brenda Esterhuyse as a person with significant control on 2021-11-08
2021-11-08PSC04Change of details for Mrs Brenda Esterhuyse as a person with significant control on 2021-11-08
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-16DISS40Compulsory strike-off action has been discontinued
2018-01-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0107/02/15 NO CHANGES
2015-04-21AR0107/02/14 NO CHANGES
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JACOBUS ESTERHUYSE / 31/10/2014
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROUAN THEART / 31/10/2014
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ESTERHUYSE / 31/10/2014
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNES JACOBUS ESTERHUYSE on 2014-12-24
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM , Po Box 6194, Ausspannplatz Windhoek, Windhoek, Namibia
2015-04-15RT01Administrative restoration application
2014-10-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-19LATEST SOC19/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-19AR0107/02/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AR0107/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JACOBUS ESTERHUYSE / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ESTERHUYSE / 07/03/2012
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHANNES JACOBUS ESTERHUYSE / 07/03/2012
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 10 MIENA WAY ASHTEAD KT21 2HU ENGLAND
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, 10 MIENA WAY, ASHTEAD, KT21 2HU, ENGLAND
2011-04-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-27AR0107/02/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-24AR0107/02/10 FULL LIST
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROUAN THEART / 20/10/2009
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ESTERHUYSE / 20/10/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 2 RIDGWAY MOUNT ARARAT ROAD RICHMOND TW10 6PR
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 2 RIDGWAY, MOUNT ARARAT ROAD, RICHMOND, TW10 6PR
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROUAN THEART / 24/03/2009
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against TE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 122,667
Creditors Due Within One Year 2012-01-01 £ 37,120
Non-instalment Debts Due After5 Years 2012-01-01 £ 122,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TE INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40,000
Cash Bank In Hand 2012-01-01 £ 5,397
Current Assets 2012-01-01 £ 5,397
Fixed Assets 2012-01-01 £ 197,000
Shareholder Funds 2012-01-01 £ 42,610
Tangible Fixed Assets 2012-01-01 £ 197,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TE INVESTMENTS LTD
Trademarks
We have not found any records of TE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TE INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TE INVESTMENTS LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where TE INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTE INVESTMENTS LTDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TE INVESTMENTS LTD 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 TE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1AU