Tenancy Deposit Solutions Limited

Active05861648 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2019
British
Born January 1964 (62)
Director · Appointed 14 May 2019
British
Born March 1966 (60)
Director · Appointed 30 June 2006
British
Born April 1967 (59)
Officer history (17 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
31 December 2023
Resigned Mutter, Kathryn Ann as Director
1 June 2022
Resigned Jacobs, David Anthony as Secretary
1 June 2022
Resigned Jacobs, David Anthony as Director
1 June 2022
Appointed Hunter, Andrew as Secretary
16 October 2019
Appointed Mutter, Kathryn Ann as Director
14 May 2019
Appointed Hooker, Sean James as Director
14 May 2019
Appointed Dunne, Teresa Anne as Director
31 January 2019
Resigned Lambert, Richard Arthur as Director
31 January 2019
Resigned Jeakings, Adrian Dion as Director
2 July 2018
Appointed Jeakings, Adrian Dion as Director
2 July 2018
Appointed Lambert, Richard Arthur as Director
20 April 2018
Resigned Salusbury, David John as Director
31 March 2018
Resigned Dunne, Teresa Anne as Director
31 March 2018
Resigned Hooker, Sean James as Director
31 March 2018
Resigned Price, Richard John as Director
31 March 2018
Resigned Jacobs, Patrick Andrew as Director
31 March 2018
Resigned Lock, Anthony Charles as Director
1 December 2017
Appointed Dunne, Teresa Anne as Director
1 April 2017
Appointed Hooker, Sean James as Director
22 December 2016
Resigned Glanvill, Michael Kevin as Director
22 December 2016
Resigned Langley, Ian Cyril as Director
4 December 2009
Appointed Price, Richard John as Director
20 November 2009
Resigned Socha, John as Director
1 July 2008
Appointed Socha, John as Director
19 October 2006
Appointed Salusbury, David John as Director
19 October 2006
Appointed Langley, Ian Cyril as Director
19 October 2006
Appointed Jacobs, Patrick Andrew as Director
19 October 2006
Appointed Glanvill, Michael Kevin as Director
19 October 2006
Appointed Lock, Anthony Charles as Director
30 June 2006
Appointed Jacobs, David Anthony as Secretary
30 June 2006
Appointed Jacobs, David Anthony as Director
30 June 2006
Appointed Hooker, Edward William as Director
30 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03252806

Holdings 2

Companies where Tenancy Deposit Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 June 2022
Ceased Edward William Hooker — Has significant influence or control
20 April 2018
Ceased David John Salusbury — Has significant influence or control

Financials

Net Assets
£417,636
up £180,424 (76%)
Cash
£248,537
up £80,517 (48%)
Employees
5
no change
Debt Ratio
92%
Current Ratio
0.6x
Balance sheet detail
2022
Fixed Assets£2,491,421
Current Assets£2,820,760
Debtors£2,572,223
Cash£248,537
Creditors (< 1 year)£4,894,545
Creditors (> 1 year)£0
Net Current Assets(£2,073,785)
Net Assets£417,636
Shareholder Funds£417,636

Filings 118

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
21 October 2026Termination of appointment of a secretary
5 October 2026Full accounts31 December 2025
Show all 118 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?