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TCN HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcn Homes Ltd. The company was founded 9 years ago and was given the registration number 09121397. The firm's registered office is in LONDON. You can find them at 8 Emerald Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TCN HOMES LTD
Company Number:09121397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Emerald Square, London, United Kingdom, SW15 5FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Hollies, Great Bookham, Leatherhead, United Kingdom, KT23 4FN

Director08 July 2014Active
1, The Hollies, Great Bookham, Leatherhead, United Kingdom, KT23 4FN

Director18 February 2021Active
101 Chapelier House, Eastfields Avenue, Wandsworth, London, United Kingdom, SW18 1LR

Director08 July 2014Active
132 Compass House, Smugglers Way, Wandsworth, London, United Kingdom, SW18 1DB

Director08 July 2014Active

People with Significant Control

Mr Nicholas William Charles Naumann
Notified on:31 August 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:8, Emerald Square, London, United Kingdom, SW15 5FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-17Officers

Termination director company with name termination date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-21Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Accounts

Accounts amended with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-06-14Resolution

Resolution.

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