Introduction
Watch Company
T
TDA MANAGEMENT LTD
TDA MANAGEMENT LTD is an active company incorporated on 8 December 2024 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. TDA MANAGEMENT LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16122207
LTD Company
Age
1 Years
Incorporated 8 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 September 2026
Period: 8 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
53 Woodstock Avenue London, NW11 9RG,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOORE, Aron
ActiveWoodstock Avenue, LondonNW11 9RG
Born September 1959
Director
Appointed 28 Jan 2025
MOORE, Aron
Woodstock Avenue, LondonNW11 9RG
Born September 1959
Director
28 Jan 2025
Active
ELKIESS, Harie Matia
ResignedHighcroft Gardens, LondonNW11 0LY
Born October 1987
Director
Appointed 08 Dec 2024
Resigned 28 Jan 2025
ELKIESS, Harie Matia
Highcroft Gardens, LondonNW11 0LY
Born October 1987
Director
08 Dec 2024
Resigned 28 Jan 2025
Resigned
MOORE, Aron
ResignedWoodstock Avenue, LondonNW11 9RG
Born September 1959
Director
Appointed 08 Dec 2024
Resigned 08 Dec 2024
MOORE, Aron
Woodstock Avenue, LondonNW11 9RG
Born September 1959
Director
08 Dec 2024
Resigned 08 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chessed Team Ltd
Active53. Woodstock Avenue, LondonNW11 9RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jan 2025
Chessed Team Ltd
53. Woodstock Avenue, LondonNW11 9RG
Ownership of shares 75 to 100 percent
29 Jan 2025
Active
Mr Harie Matia Elkiess
CeasedHighcroft Gardens, LondonNW11 0LY
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2024
Ceased 29 Jan 2025
Mr Harie Matia Elkiess
Highcroft Gardens, LondonNW11 0LY
Born October 1987
Ownership of shares 75 to 100 percent
08 Dec 2024
Ceased 29 Jan 2025
Ceased
Mr Aron Moore
CeasedWoodstock Avenue, LondonNW11 9RG
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2024
Ceased 08 Dec 2024
Mr Aron Moore
Woodstock Avenue, LondonNW11 9RG
Born September 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2024
Ceased 08 Dec 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
29 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
12 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024