TARDIS STORAGE LTD

TARDIS STORAGE LTD is an active private limited company, incorporated on 21 April 2021. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Wandsworth Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TARDIS STORAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13348754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1539-547 WANDSWORTH ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW8 3JD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
TARDIS STORAGE LTD

Directors

(The company's officers)
MRS MARIA BEGONA ACHABAL TELLERIA
(~51 year old Spanish national)
51 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
MRS CAYETANA ELIZABETH RAMSAY
(~49 year old British national)
539-547 WANDSWORTH ROAD, LONDON, SW8 3JD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022
MR GORDON JAMES RAMSAY
(~57 year old British national)
51 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
MR ANDREW WILLIAM WENLOCK
(~51 year old British national)
51 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021

Shareholders

(Persons of Significant Control)
Mrs Maria Begona Achabal Telleria
(~51 year old Spanish national)
51, Lawrence Avenue, New Malden, KT3 5LZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 21/04/2021

Connections

(Shared officers)
  • CAYETANA ELIZABETH RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR GORDON JAMES RAMSAY
  • MR ANDREW WILLIAM WENLOCK
  • MR GORDON JAMES RAMSAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TARDIS STORAGE LTD: Maps

Maps show the location of the postcode of the registered office, SW8 3JD.

Map of TARDIS STORAGE LTD at local scale
Map of TARDIS STORAGE LTD at local scale
Map of TARDIS STORAGE LTD at district scale
Map of TARDIS STORAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW8 3JD

Other companies with registered offices in SW8 3JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)