About

Registered Number: 07448616
Date of Incorporation: 23/11/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 4.15 Grand Union Studios 332 Ladbroke Grove, London, W10 5AD,

 

Founded in 2010, Tea Retail Ltd are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Suzanne Michelle 23 November 2010 28 June 2012 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, Daren William 23 November 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 20 December 2018
DISS40 - Notice of striking-off action discontinued 30 May 2018
GAZ1 - First notification of strike-off action in London Gazette 22 May 2018
SH01 - Return of Allotment of shares 29 March 2018
AA01 - Change of accounting reference date 21 December 2017
AD01 - Change of registered office address 21 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 25 May 2017
SH01 - Return of Allotment of shares 15 December 2016
SH01 - Return of Allotment of shares 15 December 2016
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 18 August 2016
SH01 - Return of Allotment of shares 16 August 2016
CH01 - Change of particulars for director 10 May 2016
CH03 - Change of particulars for secretary 10 May 2016
AD01 - Change of registered office address 10 May 2016
AA - Annual Accounts 23 December 2015
MR01 - N/A 26 August 2015
AR01 - Annual Return 03 August 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
MR01 - N/A 15 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 15 January 2015
MR01 - N/A 04 October 2014
CH03 - Change of particulars for secretary 21 May 2014
CH01 - Change of particulars for director 21 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 August 2012
AA01 - Change of accounting reference date 10 August 2012
AD01 - Change of registered office address 18 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
TM01 - Termination of appointment of director 28 June 2012
AR01 - Annual Return 23 May 2012
AR01 - Annual Return 23 February 2011
NEWINC - New incorporation documents 23 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2015 Outstanding

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 30 September 2014 Outstanding

N/A

Debenture 11 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.