TEBALLE MANAGEMENTS LTD - LONDON


Company Profile Company Filings

Overview

TEBALLE MANAGEMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEBALLE MANAGEMENTS LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: 09724765. The accounts status is DORMANT and accounts are next due on 31/05/2024.

TEBALLE MANAGEMENTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

115 115 HIGH STREET NORTH
LONDON
E6 1HZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COSMOS INC LTD (until 21/04/2020)
AS TRADERS(UK) LTD (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ILLEANA BLACKSON Oct 1980 British Director 2021-05-05 CURRENT
MR TUNDDAY ANIFOWOSHE Mar 1962 British Director 2020-01-02 UNTIL 2020-01-02 RESIGNED
MRS ASMA SIDDIQI Mar 1972 British Director 2015-08-10 UNTIL 2020-01-02 RESIGNED
MRS ASMA SIDDIQI Mar 1972 British Director 2020-05-04 UNTIL 2021-05-05 RESIGNED
MR TUNDAY ANIFOWOSHE Mar 1962 British Director 2020-01-02 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Illeana Blackson 2021-05-05 10/1980 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mrs Asma Siddiqi 2020-05-04 - 2021-05-05 3/1972 London   Ownership of shares 75 to 100 percent
Mr Tunday Anifowoshe 2020-01-02 - 2020-05-04 3/1962 Colchester   Ownership of shares 75 to 100 percent
Mrs Asma Siddiqi 2016-06-18 - 2020-01-02 3/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GADGET PARADISE UK LTD ILFORD Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
DREAMS TECH LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ABIQO LTD DAGENHAM ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TEBALLE MANAGEMENTS LTD 2023-05-31 31-08-2022 £1 equity
Dormant Company Accounts - TEBALLE MANAGEMENTS LTD 2022-04-23 31-08-2021 £1 equity
Dormant Company Accounts - TEBALLE MANAGEMENTS LTD 2021-05-20 31-08-2020 £1 equity
Dormant Company Accounts - TEBALLE MANAGEMENTS LTD 2020-07-17 31-08-2019 £1 equity
Micro-entity Accounts - AS TRADERS(UK) LTD 2018-07-07 31-08-2017 £2,001 equity
Micro-entity Accounts - AS TRADERS(UK) LTD 2017-05-11 31-08-2016 £778 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZAYAN PROPERTIES DEVELOPER LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
DRAYMAB UK LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SABINA EAST HAM LTD EAST HAM ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BIM'S MARKETING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHIRI/BROTHERS LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
PAIDX LTD EAST HAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FINIOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
HAYAT HALAL MEAT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10130 - Production of meat and poultry meat products
LAIBA FASHION UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores