TCE (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

TCE (LONDON) LTD is a Private Limited Company from LONDON and has the status: Active.
TCE (LONDON) LTD was incorporated 26 years ago on 12/06/1998 and has the registered number: 03580286. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.

TCE (LONDON) LTD - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 6 25/06/2022 25/03/2024

Registered Office

220 THE VALE
LONDON
NW11 8SR

This Company Originates in : United Kingdom
Previous trading names include:
THE CURRENCY EXCHANGE CO LTD (until 24/06/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID AARON DIAMANT Jun 1954 British Director 1998-09-08 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-06-12 UNTIL 1998-06-12 RESIGNED
MR SAMUEL MAURICE ITZINGER Dec 1955 British Director 1998-09-09 UNTIL 2008-11-01 RESIGNED
MRS ESTHER ITZINGER Feb 1959 Secretary 1998-09-08 UNTIL 2007-04-30 RESIGNED
DAVID AARON DIAMANT Jun 1954 British Secretary 2007-04-30 UNTIL 2008-11-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-06-12 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Aaron Diamant 2017-01-01 6/1954 London   Ownership of shares 50 to 75 percent

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RADWAY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMETVILLE LIMITED EDGWARE ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
FOREGATE LIMITED DERBY Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
SEAGATE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENCASTLE LIMITED STANMORE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TORAH (5759) LIMITED LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
KELVINHILL ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOISHE AND ESTHER ITZINGER FOUNDATION LIMITED LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
JENNYSTOP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TELLMOUNT PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C R AND I TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TELCROFT LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DENFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MARKCROFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NETCROFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MELCRAFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
DENROSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LENHURST PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PINDALE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TCE (LONDON) LTD 2023-06-24 25-06-2022 £1,152 equity
Micro-entity Accounts - TCE (LONDON) LTD 2022-06-25 30-06-2021 £176 equity
Micro-entity Accounts - TCE (LONDON) LTD 2021-05-26 27-06-2020 £253 equity
Micro-entity Accounts - THE CURRENCY EXCHANGE CO LTD 2020-03-21 27-06-2019 £1,072 equity
Micro-entity Accounts - THE CURRENCY EXCHANGE CO LTD 2019-09-20 30-06-2018 £1,637 equity
Micro-entity Accounts - THE CURRENCY EXCHANGE CO LTD 2018-06-27 28-06-2017 £13,742 equity
Abbreviated Company Accounts - THE CURRENCY EXCHANGE CO LTD 2017-07-07 29-06-2016 £926,418 Cash £17,544 equity
Abbreviated Company Accounts - THE CURRENCY EXCHANGE CO LTD 2016-04-01 30-06-2015 £321,486 Cash £740 equity
Abbreviated Company Accounts - THE CURRENCY EXCHANGE CO LTD 2015-04-01 30-06-2014 £357,360 Cash £271 equity

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NOVACOURT DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NELSON FERNANDEZ & ASSOCIATES LTD LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
NEEDLEPOINT LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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NUAD THAI LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
DCC LONDON 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEGRO INVESTMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
BRIJ PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate