TLC PROPERTY TRADING LTD
Active - Accounts Filed
General Information
NAME
TLC PROPERTY TRADING LTD
COMPANY NUMBER
09058607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/05/2014
02/12/2015
SHERM PROPERTY TRADING LTD
LONDON
N3 3LF
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC PROPERTY TRADING LTD | Active - Accounts Filed | View Report |
| BOUVERIE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TLC PROPERTY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLC PROPERTY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLC PROPERTY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Jul 1974 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 12 Past: 8 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 545 |
View Report |
|
27/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC PROPERTY TRADING LTD | Active - Accounts Filed | View Report |
| BOUVERIE PROPERTIES LIMITED | Non-Trading | View Report |
| CHERITON DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| LBS (MARSHAM) LIMITED | Company is dissolved | View Report |
| SLB (FREDERICK) LTD | Active - Accounts Filed | View Report |
| WESTREE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Harold John Sorsky (903698112) has left the board |
| 07/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 09/12/2015 | Richard Keith Sorsky (904752207) has left the board |
| 09/12/2015 | Michael Paul Sorsky (904752203) has left the board |
| 02/06/2015 | New Annual Return filed |
| 10/07/2014 | Michael Paul Sorsky (918899532) has left the board |
| 10/07/2014 | New Board Member Michael Paul Sorsky (904752203) Appointed |
| 03/07/2014 | Nita Naresh Chhatralia (914655959) has left the board |
| 03/07/2014 | SPW DIRECTORS LIMITED (918803387) has left the board |
| 03/07/2014 | New Board Member Elliott Richard Sorsky (905770821) Appointed |
| 03/07/2014 | New Board Member Richard Keith Sorsky (904752207) Appointed |
| 03/07/2014 | New Board Member Harold John Sorsky (903698112) Appointed |
| 03/07/2014 | New Board Member Michael Paul Sorsky (918899532) Appointed |
| 30/05/2014 | Nita Naresh Chhatralia (918802964) has left the board |
| 30/05/2014 | New Board Member Nita Naresh Chhatralia (914655959) Appointed |
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