Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
T.P.D. (Welwyn) Limited
- Incorporated
- 23 June 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
British
Born November 1980
Director · Appointed 9 May 2001
British
Born March 1941 (85)
Secretary · Appointed 9 May 2001
British
Officer history (8 former)
11 July 2018
25 June 2018
9 May 2001
9 May 2001
9 May 2001
9 May 2001
Resigned Dargavel, Stephen Geoffrey as Director
9 May 2001
9 May 2001
9 May 2001
9 May 2001
21 March 2001
Appointed Dargavel, Stephen Geoffrey as Director
20 February 1998
15 August 1994
15 August 1994
15 August 1994
15 August 1994
15 August 1994
23 June 1994
23 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1921826
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Oldbury (Smethwick) Limited Owns 75–100% of shares
Pall Mall (1) Limited Owns 75–100% of shares
Pall Mall 2 Limited Owns 75–100% of shares
Pall Mall 3 Limited Owns 75–100% of shares
Pall Mall 5 Limited Owns 75–100% of shares (as a firm)
Pall Mall Properties Limited Owns 75–100% of shares
Pall Mall Real Estate Management Limited Owns 75–100% of shares
Pall Mall TV1 Limited Owns 75–100% of shares
Pall Mall TV2 Limited Owns 75–100% of shares
Portal Construction Limited Owns 75–100% of shares
T.P.D. (Welwyn) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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