Tellesma GP Limited

Active06610307 Private limited company
Incorporated
4 June 2008 (18 years)
Previously known as
Shelfco (No. 3579) Limited (until 1 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
45 South Eden Park Road
Beckenham
BR3 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2008
British
Director · Appointed 19 June 2008
British
Born August 1969 (57)
Officer history (4 former)
1 June 2026
Resigned Henderson, Ian James as Director
20 September 2009
Appointed Henderson, Ian James as Director
20 September 2009
Resigned Collins, Aubrey Mark as Director
19 June 2008
Appointed Harries, Paul Ronayne as Secretary
19 June 2008
Appointed Harries, Paul Ronayne as Director
19 June 2008
Appointed Collins, Aubrey Mark as Director
19 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
19 June 2008
Resigned Mikjon Limited as Corporate Director
4 June 2008
Appointed Eps Secretaries Limited as Corporate Secretary
4 June 2008
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Llp
Reg. no. Oc331867

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tellesma GP Limited This company Owns 75–100% of shares
Tellesma LP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£1
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates4 June 2026
2 June 2026Termination of appointment of a director
25 October 2025Micro company accounts31 March 2025
19 June 2025Confirmation statement with no updates4 June 2025
5 September 2024Micro company accounts31 March 2024
Show all recent filings

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