T.C. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 00599127
Status Active
Incorporation Date 19 February 1958
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.C. PROPERTIES LIMITED are www.tcproperties.co.uk, and www.t-c-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-seven years and ten months. T C Properties Limited is a Private Limited Company. The company registration number is 00599127. T C Properties Limited has been working since 19 February 1958. The present status of the company is Active. The registered address of T C Properties Limited is 20 Exhibition House Addison Bridge Place London W14 8xp. The company`s financial liabilities are £229.33k. It is £32.18k against last year. The cash in hand is £418.14k. It is £74.76k against last year. And the total assets are £421.02k, which is £39.32k against last year. MASON, Wendy Anne is a Secretary of the company. LETHEBY, Terence Mark is a Director of the company. MAHONEY, Christopher James is a Director of the company. MASON, Wendy Anne is a Director of the company. Secretary MAHONEY, Christopher James has been resigned. Secretary MAHONEY, James Henry has been resigned. Director MAHONEY, James Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


t.c. properties Key Finiance

LIABILITIES £229.33k
+16%
CASH £418.14k
+21%
TOTAL ASSETS £421.02k
+10%
All Financial Figures

Current Directors

Secretary
MASON, Wendy Anne
Appointed Date: 06 February 2013
Director
LETHEBY, Terence Mark

74 years old
Director
MAHONEY, Christopher James
Appointed Date: 12 May 1996
70 years old
Director
MASON, Wendy Anne
Appointed Date: 02 January 2013
65 years old

Resigned Directors

Secretary
MAHONEY, Christopher James
Resigned: 06 February 2013
Appointed Date: 12 May 1996
Secretary
MAHONEY, James Henry
Resigned: 12 May 1996
Director
MAHONEY, James Henry
Resigned: 12 May 1996
104 years old

Persons With Significant Control

Mr Terence Mark Letheby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C. PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
30 Sep 2015
Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 30 September 2015
...
... and 68 more events
05 Nov 1987
Return made up to 16/10/87; no change of members
11 Aug 1986
Full accounts made up to 31 March 1986
11 Aug 1986
Return made up to 01/08/86; full list of members
23 Mar 1973
Memorandum of association
19 Feb 1958
Certificate of incorporation

T.C. PROPERTIES LIMITED Charges

6 December 1965
Legal charge
Delivered: 17 December 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 648 atbera teddington richmond-upon-thames. (Floating…

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