About

Registered Number: 04273949
Date of Incorporation: 21/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 114 Standen Rd, Southfields, London, SW18 5TS

 

Based in Southfields in London, Telepower (UK) Ltd was established in 2001. We don't know the number of employees at this company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Margaret Anne 01 August 2011 - 1
MARSHALL, Paul Wayne 01 December 2004 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BREEN, Margaret 21 August 2001 31 October 2010 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 15 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 21 August 2019
PSC04 - N/A 21 August 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 21 August 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 27 June 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 19 May 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AD01 - Change of registered office address 15 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 15 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 12 August 2011
TM02 - Termination of appointment of secretary 30 December 2010
AA01 - Change of accounting reference date 17 November 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 27 February 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 08 June 2007
287 - Change in situation or address of Registered Office 05 September 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 07 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 16 February 2004
395 - Particulars of a mortgage or charge 11 September 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 12 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
NEWINC - New incorporation documents 21 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2010 Outstanding

N/A

Debenture 09 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.