TQK INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

TQK INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TQK INVESTMENTS LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625060. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TQK INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
30 / 9 30/09/2022 30/06/2024

Registered Office

315, REGENTS PARK ROAD
LONDON
N3 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TQK HOLDINGS LTD (until 21/09/2021)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS THUY TRANG QUOC TRUONG Jun 1992 British Director 2021-09-16 CURRENT
MISS THAO TRANG QUOC TRUONG Mar 1994 British Director 2022-10-12 CURRENT
MR LLOYD ANDREW GOLD Sep 1970 British Director 2021-10-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Thao Trang Quoc Truong 2022-11-21 3/1994 London   Ownership of shares 25 to 50 percent
Mrs Cuc Thi Dinh 2021-11-11 - 2022-11-21 9/1960 London   Significant influence or control
Mr Lloyd Andrew Gold 2021-10-19 9/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Thuy Trang Quoc Truong 2021-09-16 6/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAID ESTATES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANFERN LIMITED PETERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4M INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMLEY CONSULTING LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TWO SIX MANAGEMENT LIMITED BOREHAMWOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHESHIRE LINES LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
THE SQUARE (BARNHAM) LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELCO GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COST DRAFTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NORTON REPAIR ASSISTANCE LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
HAMLEY PROPERTY GROUP LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUSHI LONDON LIMITED STANMORE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAMLEY PROPERTY (PECKHAM) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (5) LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (8) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (6) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IAGENT LTD LONDON Dissolved... MICRO ENTITY 68310 - Real estate agencies
JLANDMARK LTD FINCHLEY CENTRAL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TQK MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
TQK Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 30-09-2023 £-25,654 equity
Dormant Company Accounts - TQK INVESTMENTS LTD 2023-04-07 30-09-2022 £100 equity

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