THE TEA SHOP OF LONDON LIMITED

54 Willow Way 54 Willow Way, SE26 4QP
StatusACTIVE
Company No.01586870
CategoryPrivate Limited Company
Incorporated21 Sep 1981
Age42 years, 9 months, 27 days
JurisdictionEngland Wales

SUMMARY

THE TEA SHOP OF LONDON LIMITED is an active private limited company with number 01586870. It was incorporated 42 years, 9 months, 27 days ago, on 21 September 1981. The company address is 54 Willow Way 54 Willow Way, SE26 4QP.



Company Fillings

Accounts with accounts type dormant

Date: 10 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 01 Nov 2023

Action Date: 15 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-15

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Accounts with accounts type dormant

Date: 21 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 24 Oct 2022

Action Date: 15 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-15

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Accounts with accounts type dormant

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 19 Oct 2021

Action Date: 15 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-15

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Accounts with accounts type dormant

Date: 23 Apr 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type dormant

Date: 21 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 11 Nov 2020

Action Date: 15 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-15

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Confirmation statement with no updates

Date: 06 Nov 2019

Action Date: 18 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-18

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Accounts with accounts type dormant

Date: 30 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 31 Oct 2018

Action Date: 18 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-18

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Accounts with accounts type dormant

Date: 02 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 18 Oct 2017

Action Date: 18 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-18

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Accounts with accounts type dormant

Date: 22 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 02 Nov 2016

Action Date: 18 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-18

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Accounts with accounts type dormant

Date: 17 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 Nov 2015

Action Date: 18 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-18

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Accounts with accounts type dormant

Date: 09 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2014

Action Date: 18 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-18

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Accounts with accounts type dormant

Date: 17 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 31 Oct 2013

Action Date: 18 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-18

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Accounts with accounts type dormant

Date: 17 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 14 Nov 2012

Action Date: 18 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-18

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Accounts with accounts type dormant

Date: 18 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 18 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-18

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Change person director company with change date

Date: 10 Nov 2011

Action Date: 09 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-09-09

Officer name: Tresham Mark Edward Onslow Graham

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Change person director company with change date

Date: 10 Nov 2011

Action Date: 31 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-31

Officer name: Daniel George Onslow Graham

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Accounts with accounts type dormant

Date: 27 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2010

Action Date: 18 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-18

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Accounts with accounts type total exemption full

Date: 02 Jun 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2009

Action Date: 18 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-18

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Change person director company with change date

Date: 05 Nov 2009

Action Date: 18 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-18

Officer name: Tresham Mark Edward Onslow Graham

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Change person director company with change date

Date: 05 Nov 2009

Action Date: 18 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-18

Officer name: Daniel George Onslow Graham

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Legacy

Date: 21 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed tresham mark edward onslow graham

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Legacy

Date: 21 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed daniel george onslow graham

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Legacy

Date: 07 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director lesley graham

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Legacy

Date: 07 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director david graham

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Legacy

Date: 07 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary lesley graham

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Accounts with accounts type total exemption small

Date: 19 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 16 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 16 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/07; no change of members

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Accounts with accounts type total exemption full

Date: 14 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 06 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/05; full list of members

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Accounts with accounts type total exemption full

Date: 07 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 16 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 26 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 24 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/03; full list of members

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Accounts with accounts type total exemption full

Date: 29 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 24 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 24 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/01; full list of members

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Accounts with accounts type dormant

Date: 23 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 21 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/00; full list of members

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Accounts with accounts type dormant

Date: 03 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Resolution

Date: 03 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/99; full list of members

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Accounts with accounts type dormant

Date: 21 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Resolution

Date: 21 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/98; full list of members

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Accounts with accounts type dormant

Date: 25 Aug 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Resolution

Date: 25 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/97; no change of members

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Accounts with accounts type dormant

Date: 16 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Resolution

Date: 16 Sep 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/96; no change of members

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Resolution

Date: 22 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 22 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 01 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/95; full list of members

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Accounts with accounts type full

Date: 26 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Accounts with accounts type full

Date: 13 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 13 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/94; no change of members

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Accounts with accounts type full

Date: 09 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 09 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/93; no change of members

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Legacy

Date: 24 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/10/92; full list of members

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Accounts with accounts type full

Date: 06 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type full

Date: 23 Jan 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 11 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 18/10/91; no change of members

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Legacy

Date: 26 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 18/10/90; no change of members

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Accounts with accounts type full

Date: 25 Jun 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 23 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 18/10/89; full list of members

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Legacy

Date: 19 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 18/10/88; full list of members

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Accounts with accounts type full

Date: 17 Apr 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Accounts with accounts type full

Date: 17 Apr 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Accounts with accounts type full

Date: 17 Apr 1989

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Memorandum articles

Date: 08 Sep 1988

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 22 Jun 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 03 Jun 1988

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed camp and climb contracts LIMITED\certificate issued on 06/06/88

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Legacy

Date: 13 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 18/10/87; no change of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 23 Oct 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 23 Oct 1986

Category: Annual-return

Type: 363

Description: Annual return made up to 18/10/86

Documents

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