Introduction
Watch Company
T
TEP ESTATE MANAGEMENT LTD
TEP ESTATE MANAGEMENT LTD is an active company incorporated on 25 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TEP ESTATE MANAGEMENT LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13765465
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
, 10 Upper Berkeley Street London, W1H 7PE, United Kingdom
From: 25 November 2021To: 27 June 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
ActiveSt Helier, JerseyJE4 9WG
Corporate secretary
Appointed 19 Dec 2024
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
St Helier, JerseyJE4 9WG
Corporate secretary
19 Dec 2024
Active
HENDY, Philip Thomas
ActiveEsplanade, St HelierJE4 9WG
Born May 1971
Director
Appointed 19 Dec 2024
HENDY, Philip Thomas
Esplanade, St HelierJE4 9WG
Born May 1971
Director
19 Dec 2024
Active
LE FONDRE, Benjamin Trevor
ActiveEsplanade, St HelierJE4 9WG
Born September 1983
Director
Appointed 19 Dec 2024
LE FONDRE, Benjamin Trevor
Esplanade, St HelierJE4 9WG
Born September 1983
Director
19 Dec 2024
Active
VAN HELLEMONT, Benoît Stéphane Paul
ActiveChemin Rieu, Geneva
Born January 1987
Director
Appointed 19 Dec 2024
VAN HELLEMONT, Benoît Stéphane Paul
Chemin Rieu, Geneva
Born January 1987
Director
19 Dec 2024
Active
BROGAN, Edward Michael James
ResignedLondonW1H 7PE
Born September 1983
Director
Appointed 25 Nov 2021
Resigned 19 Dec 2024
BROGAN, Edward Michael James
LondonW1H 7PE
Born September 1983
Director
25 Nov 2021
Resigned 19 Dec 2024
Resigned
OWENS, Andrew William
ResignedLondonW1H 7PE
Born September 1962
Director
Appointed 25 Nov 2021
Resigned 19 Dec 2024
OWENS, Andrew William
LondonW1H 7PE
Born September 1962
Director
25 Nov 2021
Resigned 19 Dec 2024
Resigned
STEINBERG, Mark Neil
ResignedLondonW1H 7PE
Born July 1959
Director
Appointed 25 Nov 2021
Resigned 19 Dec 2024
STEINBERG, Mark Neil
LondonW1H 7PE
Born July 1959
Director
25 Nov 2021
Resigned 19 Dec 2024
Resigned
WHITTINGHAM, Jonathan
ResignedLondonW1H 7PE
Born December 1975
Director
Appointed 25 Nov 2021
Resigned 19 Dec 2024
WHITTINGHAM, Jonathan
LondonW1H 7PE
Born December 1975
Director
25 Nov 2021
Resigned 19 Dec 2024
Resigned
WILLIAMSON, Dominic Ian
ResignedLondonW1H 7PE
Born September 1979
Director
Appointed 25 Nov 2021
Resigned 19 Dec 2024
WILLIAMSON, Dominic Ian
LondonW1H 7PE
Born September 1979
Director
25 Nov 2021
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Ceased 19 Dec 2024
Thames Enterprise Park Limited
LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Ceased 19 Dec 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
5 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
16 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 September 2025
15 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 September 2025
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
13 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023