TCH PROP LTD

Company number 10303613 ·

Active

48 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
10 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
8 May 2025 Director's details changed for Mr Simon Eleazar Philipp on 2025-04-09 · 2 pages View document
8 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 · 1 page View document
8 May 2025 Director's details changed for Mr Andrew Mark Telson on 2025-04-09 · 2 pages View document
14 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
4 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
16 Nov 2023 Certificate of change of name · 3 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Oct 2022 Appointment of Mr Andrew Telson as a director on 2022-10-13 · 2 pages View document
13 Oct 2022 Termination of appointment of Robert Ian Telson as a director on 2022-10-13 · 1 page View document
11 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
4 Oct 2022 Resolutions View document
4 Oct 2022 Memorandum and Articles of Association · 19 pages View document
4 Oct 2022 Resolutions · 1 page View document
4 Oct 2022 Resolutions View document
29 Sep 2022 Statement of capital following an allotment of shares on 2022-08-23 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-28 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Purchase of own shares. · 3 pages View document
6 Jul 2021 Appointment of Mr Robert Ian Telson as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Jonathan Robert Kessel as a director on 2021-06-01 · 1 page View document
1 Jul 2021 Termination of appointment of Daniel Paul Sugar as a director on 2021-06-01 · 1 page View document
23 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM View document
27 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
15 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 01/06/2019 View document
10 Jul 2019 09/07/19 STATEMENT OF CAPITAL GBP 200 View document
15 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
7 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 03/10/2016 View document
11 Aug 2016 29/07/16 STATEMENT OF CAPITAL GBP 100 View document
8 Aug 2016 DIRECTOR APPOINTED MR DANIEL PAUL SUGAR View document
8 Aug 2016 DIRECTOR APPOINTED MR SIMON PHILIPP View document
8 Aug 2016 DIRECTOR APPOINTED MR JONATHAN ROBERT KESSEL View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
29 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document