Register entry · No. 16545862
TA SIMPSON ROAD LTD
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 10 Jul 2026 (119 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 27 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, UNITED KINGDOM, W8 4LZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 27 Mar 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 10 Jul 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- TA SIMPSON ROAD LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tania Susan Woodburn Teacher | Director | 27 Jun 2025 | — | September 1970 | Canadian · United States |
| Oladele Kupoluyi | Secretary | 27 Jun 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Tania Susan Woodburn | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Jun 2025 | — | September 1970 | Canadian · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TA SIMPSON ROAD LTD still trading?
The register shows TA SIMPSON ROAD LTD as active.
What does TA SIMPSON ROAD LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis).
When was TA SIMPSON ROAD LTD set up?
It was incorporated on 27 June 2025.
When are TA SIMPSON ROAD LTD's accounts due?
Next accounts are due by 27 March 2027.
When is TA SIMPSON ROAD LTD's next confirmation statement due?
It was due on 10 July 2026 and is overdue.
Who runs TA SIMPSON ROAD LTD?
TA SIMPSON ROAD LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House