Ts Propco Realisations Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-01 · FULL

Next accounts due

2020-08-31 2105 days overdue

Confirmation statement

last made up 2020-06-01 · next due 2021-06-151817 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Grabiner, Ian Michael · Director appointed 2018-12-05
• Burchill, Richard Leeroy · Director appointed 2006-08-16
• Flaherty, Rebecca Rose · Secretary appointed 2014-12-19 resigned 2021-04-28
• Gammon, Michelle Jane · Director appointed 2014-12-01 resigned 2018-12-05
• Dedombal, Richard · Director appointed 2012-02-10 resigned 2018-12-05
• Hague, Gillian Anne · Director appointed 2005-09-14 resigned 2018-12-05
• Harris, Christopher Bryan · Director appointed 2007-02-13 resigned 2017-12-18
• Boyce, Stephen · Director appointed 2013-04-29 resigned 2016-05-13
• Farndon, Anthony Gordon · Secretary appointed 2014-10-03 resigned 2014-12-19
• Geraghty, Mary Julia Margaret · Director appointed 2007-10-17 resigned 2014-11-19
• Premi, Gurpal · Secretary appointed 2013-07-18 resigned 2014-10-03
• Waldron, Aisha Leah · Secretary appointed 2011-06-27 resigned 2013-06-28
• Healey, Mark Anthony · Director appointed 2002-12-09 resigned 2012-02-10
• Rodie, Kimberly Donna · Secretary appointed 2008-11-13 resigned 2011-06-27
• Cox, Michelle Hazel · Secretary appointed 2005-03-31 resigned 2009-04-20
• Bergamin, Jayabaduri · Secretary appointed 2008-04-04 resigned 2008-11-13
• Crossland, Julie Sook Hein · Director appointed 2006-02-17 resigned 2007-05-29
• Smith, Grahame Reginald · Director appointed 2005-12-01 resigned 2007-02-13
• Brown, David Nigel · Director appointed 2002-12-09 resigned 2006-08-16
• Goldman, Adam Alexander · Director appointed 2002-12-09 resigned 2006-02-17
• Constantine, Clem Charalambos · Director appointed 2002-12-09 resigned 2005-12-01
• Jackman, Ian Peter · Director appointed 2002-12-09 resigned 2005-09-14
• Hicks, Beverley · Secretary appointed 2003-09-05 resigned 2005-03-31
• Stevenson, Rebecca Jayne · Secretary appointed 2003-03-03 resigned 2003-09-05
• Harben, Paul Ralph · Director appointed 2003-03-13 resigned 2003-03-27
• Dechert Nominees Limited · Corporate Nominee Director appointed 2002-06-19 resigned 2002-12-09
• Dechert Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-19 resigned 2002-12-09

People with significant control (1)

• Top Shop/top Man Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 044649420002
  Held by Aldsworth Equity Limited
  Created 2019-08-19
  The freehold property known as 14 to 17 (all) haymarket (NR2 1QL) and 2 to 6 (even numbers) brigg street (NR2 1QN) and 2 rampant horse street, norwich (NR2 1QU) registered at the land registry with title number NK18052.
• Fixed and floating security document Outstanding
  Held by Arcadia Group Limited
  Created 2012-12-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-08-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-08-14 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-06-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-18 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-06-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-06-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-04-20 Liquidation disclaimer notice (paper) NDISC Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.