TC DEVELOPMENT (SOUTH EAST) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-06 with updates

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29/04/2529 April 2025 Change of details for Mr Philip Andrew Chadda as a person with significant control on 2016-04-06

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29/04/2529 April 2025 Notification of Tarana Choudhury as a person with significant control on 2016-04-06

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29/04/2529 April 2025 Cessation of Philip Choudhury as a person with significant control on 2016-04-06

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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12/12/2412 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12

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05/12/245 December 2024 Satisfaction of charge 051209330002 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-06 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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10/02/2010 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051209330001

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051209330002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 49 MALFORD GROVE SOUTH WOODFORD LONDON E18 2DY

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19/09/1819 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHADDA

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHADDA

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051209330001

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24/08/1724 August 2017 31/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR APPOINTED MR PHILIP ANDREW CHADDA

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADDA

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TARANA CHOUDHURY / 06/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CHADDA / 06/05/2010

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12/05/1012 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/07/0810 July 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/06/078 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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