TCH PROP LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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08/05/258 May 2025 Director's details changed for Mr Simon Eleazar Philipp on 2025-04-09

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08/05/258 May 2025 Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to 78 Shenley Road Borehamwood WD6 1EH on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Andrew Mark Telson on 2025-04-09

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-07-31

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16/11/2316 November 2023 Certificate of change of name

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02/08/232 August 2023 Confirmation statement made on 2023-07-28 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/10/2213 October 2022 Appointment of Mr Andrew Telson as a director on 2022-10-13

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13/10/2213 October 2022 Termination of appointment of Robert Ian Telson as a director on 2022-10-13

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-07-31

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Purchase of own shares.

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06/07/216 July 2021 Appointment of Mr Robert Ian Telson as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Daniel Paul Sugar as a director on 2021-06-01

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01/07/211 July 2021 Termination of appointment of Jonathan Robert Kessel as a director on 2021-06-01

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23/02/2123 February 2021 31/07/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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27/11/1927 November 2019 31/07/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 01/06/2019

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10/07/1910 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 200

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15/03/1915 March 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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07/11/177 November 2017 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 03/10/2016

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11/08/1611 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 100

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08/08/168 August 2016 DIRECTOR APPOINTED MR DANIEL PAUL SUGAR

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08/08/168 August 2016 DIRECTOR APPOINTED MR SIMON PHILIPP

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08/08/168 August 2016 DIRECTOR APPOINTED MR JONATHAN ROBERT KESSEL

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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