TCA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TCA INVESTMENTS LIMITED
COMPANY NUMBER
07826462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/10/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 1AG
High Street Centre
137-139 High Street
Beckenham
Kent
BR3 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TCA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/10/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 76 Past: 230 |
View Report |
|
28/11/2012 - Present (11 years and 11 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TCA BECKENHAM COMMERCIAL LTD | Active - Accounts Filed | View Report |
| TCA BECKENHAM RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| TCA FREEHOLDS LTD | Active - Accounts Filed | View Report |
| TCA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TCA MONTEAGLE COURT LIMITED | Active - Accounts Filed | View Report |
| TCA PROPERTIES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Quraish Sajjad Hussain Adamally (923027631) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 01/01/2018 | Patrick Joseph McGrath (918438700) has left the board |
| 01/01/2018 | New Board Member Patrick Joseph McGrath (908534239) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 16/06/2017 | Quraish Adamally (917487423) has left the board |
| 16/06/2017 | New Board Member Quraish Sajjad Hussain Adamally (919077236) Appointed |
| 20/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 16/02/2016 | Anthony Bruce Crabtree (909711142) has left the board |
| 16/02/2016 | Anthony Bruce Crabtree (909711142) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 08/12/2015 | Mary McGrath (920305075) has left the board |
| 08/12/2015 | New Board Member Mary McGrath (919869366) Appointed |
| 01/12/2015 | New Board Member Mary McGrath (920305075) Appointed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Quraish S H Adamally (917487423) Appointed |
| 06/12/2014 | New Annual Return filed |
| 28/10/2014 | Change in Reg. Office |
| 28/10/2014 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (916412050) has left the board |
| 22/01/2014 | New Board Member Patrick Joseph McGrath (918438700) Appointed |
| 08/01/2014 | Quraish Sajjad Hussain Adamally (917398913) has left the board |
| 06/12/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Anthony Bruce Crabtree (909711142) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 30/11/2012 | New Board Member Quraish Sajjad Hussain Adamally (917398913) Appointed |
| 30/11/2012 | Anthony Bruce Crabtree (909711142) has left the board |
| 06/11/2012 | New Annual Return filed |
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