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TELLSTONE LTD (09879969)

TELLSTONE LTD (09879969) is an active UK company. incorporated on 19 November 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TELLSTONE LTD has been registered for 10 years. Current directors include LANDAU, Charlotte, LANDAU, Marcus, LOW, Elieser.

Company Number
09879969
Status
active
Type
ltd
Incorporated
19 November 2015
Age
10 years
Address
First Floor, 94 Stamford Hill, London, N16 6XS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LANDAU, Charlotte, LANDAU, Marcus, LOW, Elieser
SIC Codes
68209

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TELLSTONE LTD

TELLSTONE LTD is an active company incorporated on 19 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TELLSTONE LTD was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09879969

LTD Company

Age

10 Years

Incorporated 19 November 2015

Size

N/A

Accounts

ARD: 25/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 February 2027
Period: 1 June 2025 - 25 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

First Floor, 94 Stamford Hill London, N16 6XS,

Previous Addresses

5 Windus Road London N16 6UT
From: 9 December 2015To: 5 March 2018
C/O Sugarwhite Associaties 5a Windus Road London N16 England
From: 19 November 2015To: 9 December 2015
Timeline

2 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Dec 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

LANDAU, Charlotte

Active
Stamford Hill, LondonN16 6XS
Secretary
Appointed 20 Nov 2015

LANDAU, Charlotte

Active
5a Windus Road, LondonN16 6UT
Born January 1955
Director
Appointed 19 Nov 2015

LANDAU, Marcus

Active
LondonN16 6UT
Born May 1951
Director
Appointed 19 Nov 2015

LOW, Elieser

Active
Stamford Hill, LondonN16 6XS
Born April 1962
Director
Appointed 02 Dec 2019

LANDAU, Joseph

Resigned
5 Windus Road, LondonN16 6UT
Secretary
Appointed 19 Nov 2015
Resigned 20 Nov 2015

Persons with significant control

2

Mr Marcus Landau

Active
Leweston Place, LondonN16 6RH
Born May 1951

Nature of Control

Voting rights 25 to 50 percent
Notified 18 Nov 2016

Mrs Charlotte Landau

Active
Leweston Place, LondonN16 6RH
Born January 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 18 Nov 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
28 August 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 December 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 December 2015
AD01Change of Registered Office Address
Incorporation Company
19 November 2015
NEWINCIncorporation