Active
Company Information for TCR PROPERTIES LIMITED
WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD,
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Company Registration Number
00095350
Private Limited Company
Active |
Company Name | |
---|---|
TCR PROPERTIES LIMITED | |
Legal Registered Office | |
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD HP3 9TD Other companies in WD24 | |
Company Number | 00095350 | |
---|---|---|
Company ID Number | 00095350 | |
Date formed | 1907-10-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB320525935 |
Last Datalog update: | 2023-12-06 17:31:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TCR PROPERTIES LLC | 9201 FOURTH AVENUE 7TH FLOOR KINGS BROOKLYN NEW YORK 11209 | Active | Company formed on the 2006-06-12 | |
TCR Properties, LLC | 5477 S Independence St Littleton CO 80123 | Delinquent | Company formed on the 2013-11-19 | |
TCR PROPERTIES, L.L.C. | 19415 SE 409TH ST ENUMCLAW WA 980229130 | Active | Company formed on the 1998-02-23 | |
TCR PROPERTIES, LLC | 1630 N. MAIN SUITE #201 Longmont CO 80501 | Delinquent | Company formed on the 1997-10-21 | |
TCR PROPERTIES, LLC | TRUMAN ROCKWOOD 48173 Michigan 32419 | UNKNOWN | Company formed on the 2000-03-10 | |
TCR PROPERTIES, LLC | 227 LAGO TRACE DR HUFFMAN TX 77336 | ACTIVE | Company formed on the 2013-08-07 | |
TCR PROPERTIES INC | 8351 SW 4 STREET MIAMI FL 33144 | Inactive | Company formed on the 2015-07-13 | |
TCR PROPERTIES INC | Georgia | Unknown | ||
TCR PROPERTIES LLC | California | Unknown | ||
TCR PROPERTIES INC | North Carolina | Unknown | ||
TCR PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNNE SAMANTHA MEDINI |
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TAIMOOR ANWAR |
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KIRSTY ROWENA HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TALISMAN |
Director | ||
CLAIRE LOUISE WAIN |
Director | ||
RICHARD SMOTHERS |
Director | ||
TIMOTHY JOHN ASHBY |
Director | ||
CAROLINE DAVIES |
Director | ||
JOANNA BOYDELL |
Director | ||
CLIVE EDWARD REVETT |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
ROSALYN MARGARET BALL |
Director | ||
ANITA DIANA APPLEBEE |
Company Secretary | ||
GUY ANTONY JOHNSON |
Director | ||
PETER ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWDOWN LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1991-12-10 | Dissolved 2014-01-16 | |
CHILDRENS WORLD LIMITED | Company Secretary | 2002-07-12 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE.COM LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1999-12-17 | Dissolved 2014-01-16 | |
PRICES TRUST COMPANY LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1934-10-23 | Dissolved 2014-01-16 | |
MOTHERCARE RETAIL SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1914-04-22 | Dissolved 2014-01-16 | |
MOTHERCARE NURSERY FURNITURE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1972-10-10 | Dissolved 2014-01-16 | |
PILMAR LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-09-01 | Dissolved 2014-01-16 | |
GALLERIA LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1985-04-25 | Liquidation | |
PRINCESS PRODUCTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1980-07-29 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Company Secretary | 2000-06-30 | CURRENT | 1927-07-21 | Active | |
RETAIL CLOTHING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE SHOPS GROUP | Company Secretary | 2000-06-30 | CURRENT | 1970-09-07 | Liquidation | |
MOTHERCARE (HOLDINGS) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1935-12-06 | Liquidation | |
MOTHERCARE FINANCE OVERSEAS LIMITED | Director | 2017-12-15 | CURRENT | 1986-09-09 | Active | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-06-02 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE SOURCING LIMITED | Director | 2017-06-02 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-06-02 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-06-02 | CURRENT | 1927-07-21 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-06-02 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-06-02 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 1983-12-28 | Active | |
CHILDRENS WORLD LIMITED | Director | 2017-06-02 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
MOTHERCARE GROUP FOUNDATION | Director | 2017-12-14 | CURRENT | 2004-03-24 | Liquidation | |
MOTHERCARE TOYS 2 LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MOTHERCARE TOYS 3 LIMITED | Director | 2017-08-04 | CURRENT | 1973-03-23 | Liquidation | |
CHELSEA STORES HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2004-03-11 | Active | |
GURGLE LIMITED | Director | 2017-08-04 | CURRENT | 2007-10-02 | Active | |
PRINCESS PRODUCTS LIMITED | Director | 2017-08-04 | CURRENT | 1939-07-03 | Active | |
MOTHERCARE SOURCING LIMITED | Director | 2017-08-04 | CURRENT | 1980-07-29 | Liquidation | |
CHELSEA STORES HOLDINGS 2 LIMITED | Director | 2017-08-04 | CURRENT | 2001-03-29 | Active | |
CHELSEA STORES (EBT TRUSTEE) LIMITED | Director | 2017-08-04 | CURRENT | 2003-02-13 | Active | |
MOTHERCARE GROUP LIMITED(THE) | Director | 2017-08-04 | CURRENT | 1927-07-21 | Active | |
RETAIL CLOTHING LIMITED | Director | 2017-08-04 | CURRENT | 1927-05-18 | Liquidation | |
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED | Director | 2017-08-04 | CURRENT | 1976-09-20 | Active | |
MOTHERCARE (HOLDINGS) LIMITED | Director | 2017-08-04 | CURRENT | 1976-12-06 | Active | |
MOTHERCARE FINANCE LIMITED | Director | 2017-08-04 | CURRENT | 1978-08-08 | Active | |
MOTHERCARE BUSINESS SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1979-02-23 | In Administration/Administrative Receiver | |
MOTHERCARE SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 1983-12-28 | Active | |
CLOTHING RETAILERS LIMITED | Director | 2017-08-04 | CURRENT | 1935-12-06 | Liquidation | |
CHILDRENS WORLD LIMITED | Director | 2017-08-04 | CURRENT | 1928-07-23 | In Administration/Administrative Receiver | |
EARLY LEARNING CENTRE LIMITED | Director | 2017-07-07 | CURRENT | 1909-03-25 | Active | |
MOTHERCARE UK LIMITED | Director | 2017-07-07 | CURRENT | 1954-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23 | |
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIMOOR ANWAR | |
AP01 | DIRECTOR APPOINTED MRS LYNNE SAMANTHA MEDINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Mothercare Plc as a person with significant control on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Cherry Tree Road Watford Hertfordshire WD24 6SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 3330334.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Taimoor Anwar on 2017-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ROWENA HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALISMAN | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 3330334.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WAIN | |
AP01 | DIRECTOR APPOINTED MR TAIMOOR ANWAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 3330334.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL TALISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 3330334.5 | |
AR01 | 24/07/15 FULL LIST | |
AR01 | 24/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 3330334.5 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE DAVIES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNNA BOYDELL / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNNA BOYDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 | |
123 | £ NC 200000/3400000 23/01/06 | |
RES04 | NC INC ALREADY ADJUSTED 23/01/06 | |
88(2)R | AD 23/01/06--------- £ SI 6335026@.5=3167513 £ IC 162821/3330334 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
SRES13 | APPT OF ADITORS TO END 08/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 129-137 MARYLEBONE ROAD LONDON NW1 5QD | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCR PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED. | INTERDEC DESIGN GROUP LIMITED | 1991-03-13 | Outstanding |
We have found 1 mortgage charges which are owed to TCR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TCR PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |