TVB Properties Ltd
- Company number
- 05121158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 6 May 2004 | 6 May 2004 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 May 2004 | 6 May 2004 |
| MINTY, Sarah Henrietta Louise | Director | 1 Mar 2006 | |
| BERGENHENEGOUWEN, Anthony Van | Director | 6 May 2004 | |
| MINTY, Sarah Henrietta Louise | Secretary | 6 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Van Bergenhenegouwen | Ownership Of Shares 50 To 75 Percent | 9 May 2016 | |
| Ms Sarah Henrietta Louise Minty | Ownership Of Shares 25 To 50 Percent | 9 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £161,910 | £78 | 1 |
| 31 Mar 2024 | £112,664 | £224 | 1 |
| 31 Mar 2023 | £121,440 | £2,384 | 1 |
| 31 Mar 2022 | £124,413 | £101,159 | 1 |
| 31 Mar 2021 | £118,669 | £9,408 | 0 |
| 31 Mar 2020 | £105,881 | £823 | 0 |
| 31 Mar 2019 | -£42,851 | £904 | - |
| 31 Mar 2018 | -£45,752 | £783 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£39,584 | £2,388 | - |
| 31 Mar 2015 | -£42,895 | £400 | - |
| 31 Mar 2014 | -£42,488 | £6,702 | - |
| 31 Mar 2013 | -£43,647 | £3,812 | - |
| 31 Mar 2012 | -£44,145 | £2,827 | - |
| 31 Mar 2011 | -£39,122 | £1,247 | - |
| 31 Mar 2010 | -£38,906 | £4,111 | - |
| 31 Mar 2009 | -£30,464 | £861 | - |
| 31 Mar 2008 | -£26,792 | £7,106 | - |
| 31 Mar 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Companies at the same address
- Flexlet Ltd (06774457)