TCN PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TCN PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TCN PROPERTY MANAGEMENT LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TCN PROPERTY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS PARK MANAGEMENT COMPANY LIMITED (until 30/06/2008)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL PEARCE Jun 1975 English Director 2008-03-31 CURRENT
MR TOBIAS THOMAS BIDWELL May 1971 British Director 2008-03-31 CURRENT
MR TOBIAS THOMAS BIDWELL May 1971 British Secretary 2008-07-08 CURRENT
MR GEOFFREY CHARLES REVELL Jul 1956 British Director 2005-10-01 UNTIL 2008-12-08 RESIGNED
MR STEPHEN EDWARD LEACH Apr 1962 British Director 2008-08-01 UNTIL 2016-07-15 RESIGNED
MR PETER GERARD KNELL Apr 1971 British Director 2004-05-03 UNTIL 2008-07-31 RESIGNED
MR ANDREW WILLIAM LAMBERT Feb 1977 Irish Director 2014-04-04 UNTIL 2018-01-29 RESIGNED
MR PAUL RICHARD KNELL Mar 1949 British Director 2000-08-30 UNTIL 2008-08-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-08-21 UNTIL 2000-08-21 RESIGNED
NATALIE CHESNEY May 1972 British Secretary 2005-07-27 UNTIL 2008-07-03 RESIGNED
CARLA BLOOMFIELD Mar 1977 Secretary 2000-08-30 UNTIL 2005-08-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rptb Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERENCE STONE(DEVELOPMENTS)LIMITED CHELTENHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TCN UK LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCHANGE FACILITY CENTRE LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUAYSIDE DESIGNS LIMITED BRIDGWATER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXPRESS PARK INVESTMENTS LIMITED PULBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXPRESS PARK INVESTMENTS (WESTON) LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REVPROP LIMITED BRIDGWATER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EXPRESS PARK BUXTON LIMITED BRIDGWATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDGWATER GATEWAY LIMITED BRIDGWATER UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SEDGEMOOR BUSINESS PARK LIMITED WESTON SUPER MARE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
INSPIRATIONAL FUTURES TRUST WESTON SUPER MARE Dissolved... FULL 85200 - Primary education
BRIDGWATER GATEWAY INDUSTRIAL LIMITED BRIDGWATER UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
COBUX LIMITED BRIDGWATER Active DORMANT 82990 - Other business support service activities n.e.c.
COMPASS HOUSE BRIDGWATER LIMITED BRIDGWATER UNITED KINGDOM Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GTESHERRES LIMITED BRIDGWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CARTGATE DEVELOPMENT COMPANY LIMITED BRIDGWATER UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
GEOWOLF PROPERTY LIMITED BRIDGWATER UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BRANTON HOUSE (WSM) LIMITED BRIDGWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TCN PROPERTY MANAGEMENT LIMITED 2019-02-01 31-03-2018 £125,431 equity

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