Company Profile
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SmallT.c. Properties Limited
00599127•Private Limited With Share Capital
2 Craven Road, London, W52UA
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Incorporated
19/02/1958
Company Age
68 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
T.c. Properties Limited (00599127) is a private limited with share capital incorporated on 19/02/1958 (68 years old) and registered in london, W52UA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 19/02/1958
W52UA
2 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£486.3K
Net Assets
£2.43M
Est. Turnover
£239.9K
AI Estimated
Unreported
Cash
£686.1K
Key Metrics
2
Employees
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Officers
Date:02-08-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Auditors Resignation Company
Category:Auditors
Date:28-09-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1993
Legacy
Category:Annual Return
Date:11-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1993
Legacy
Category:Annual Return
Date:15-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1991
Legacy
Category:Annual Return
Date:03-12-1991
Legacy
Category:Capital
Date:12-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025
Trading Addresses
154 New Kings Road, Fulham, London, SW64LZ
2 Craven Road, London, W52UARegistered
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