Tealeaf Ltd was registered on 22 June 1994 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This organisation has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEUNG, Christina Oui Yao | 19 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| AD01 - Change of registered office address | 30 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 12 August 2016 | |
| MR04 - N/A | 07 May 2016 | |
| MR04 - N/A | 07 May 2016 | |
| RESOLUTIONS - N/A | 12 February 2016 | |
| MA - Memorandum and Articles | 12 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| CH03 - Change of particulars for secretary | 09 August 2013 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363s - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 November 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 December 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 December 1995 | |
| 288 - N/A | 14 August 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 287 - Change in situation or address of Registered Office | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 395 - Particulars of a mortgage or charge | 05 January 1995 | |
| 288 - N/A | 23 November 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1994 | |
| 287 - Change in situation or address of Registered Office | 29 June 1994 | |
| 288 - N/A | 29 June 1994 | |
| 288 - N/A | 29 June 1994 | |
| NEWINC - New incorporation documents | 22 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 July 2002 | Fully Satisfied |
N/A |
| Deed of assignment relating to rental income | 31 July 2002 | Fully Satisfied |
N/A |
| Letter | 26 November 2001 | Fully Satisfied |
N/A |
| Rent deposit deed supplemental to a lease dated 09/11/99 | 09 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1995 | Fully Satisfied |
N/A |
| Debenture | 14 December 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 December 1994 | Fully Satisfied |
N/A |
