Tbg Open Door Limited. Head office in London. Check Director.

Tbg Open Door Limited, London

Tbg Open Door Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 2 Bristol Avenue, Colindale, London NW9 4EW, this 4 years old business was incorporated on 2015-10-29 and is officially categorised as "development of building projects" (SIC code: 41100).
5 directors can be found in this company: Jeremy A. (appointed on 07 November 2019), Ursula B. (appointed on 19 November 2018), Koo L. (appointed on 01 October 2017). When it comes to the secretaries (1 in total), we can name: Shaun M. (appointed on 23 January 2020).

About
Name: Tbg Open Door Limited
Number: 09847846
Incorporation date: 2015-10-29
End of financial year: 31 March


Address:	2 Bristol Avenue Colindale London NW9 4EW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Barnet Homes Ltd

26 September 2018 - 5 February 2020

Address	Barnet House 1255 High Road, Whetstone, London, N20 0EJ, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Nature of control:	significiant influence or control

Michael G.

4 May 2018 - 26 September 2018

Nature of control:	significiant influence or control

Troy H.

28 October 2016 - 15 December 2017

Nature of control:	significiant influence or control

The date for Tbg Open Door Limited confirmation statement filing is 2020-10-15. The most current confirmation statement was filed on 2019-10-01. The due date for a subsequent annual accounts filing is 31 December 2020. Previous accounts filing was filed for the time up until 31 March 2019.

3 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be reached at 1255 High Road, Whetstone, N20 0EJ London. Michael G. that has substantial control or influence. Troy H. that has substantial control or influence.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2020 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2020 \| resolution	Free Download (2 pages)
MISC	Form b convert to rs filed on: 31st, March 2020 \| miscellaneous	Free Download (1 page)
PSC07	Cessation of a person with significant control February 5, 2020 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
AP03	On January 23, 2020 - new secretary appointed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 23, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP01	On November 7, 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AP03	On October 21, 2019 - new secretary appointed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 18, 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 12, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 1, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, August 2019 \| accounts	Free Download (25 pages)
CH01	On August 7, 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Barnet House, 1255 High Road, Whetstone High Road London N20 0EJ England to 2 Bristol Avenue Colindale London NW9 4EW on July 9, 2019 filed on: 9th, July 2019 \| address	Free Download (1 page)
AP01	On November 19, 2018 new director was appointed. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 28, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control September 26, 2018 filed on: 26th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control September 26, 2018 filed on: 26th, September 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control May 4, 2018 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, July 2018 \| accounts	Free Download (25 pages)
AP03	On May 4, 2018 - new secretary appointed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 4, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 15, 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 28, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, August 2017 \| accounts	Free Download (21 pages)
MR01	Registration of charge 098478460001, created on May 24, 2017 filed on: 5th, June 2017 \| mortgage	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 20th, March 2017 \| incorporation	Free Download (15 pages)
AP03	On December 7, 2016 - new secretary appointed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Barnet House 1255 High Road Whetstone England N20 Oej England to Barnet House, 1255 High Road, Whetstone High Road London N20 0EJ on December 7, 2016 filed on: 7th, December 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on December 7, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 28, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2016 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, July 2016 \| resolution	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
AP01	On October 29, 2015 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2015 \| incorporation	Free Download (25 pages)

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