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TCS1 PROPERTY LIMITED

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

This company is commonly known as Tcs1 Property Limited. The company was founded 8 years ago and was given the registration number 09911515. The firm's registered office is in SOUTHSEA. You can find them at 35 Frensham Road, , Southsea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TCS1 PROPERTY LIMITED
Company Number:09911515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Frensham Road, Southsea, England, PO4 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Festing Road, Southsea, England, PO40NG

Secretary10 December 2015Active
216d, Cavendish Road, London, England, SW12 0BY

Director10 December 2015Active
55 Chatsworth Gardens, London, England, W39LP

Director10 December 2015Active
55 Chatsworth Gardens, London, England, W39LP

Director10 December 2015Active

People with Significant Control

Mr Stefan Thomas Canavan
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:English
Country of residence:England
Address:216d (Lower Ground Floor Flat), Cavendish Road, London, England, SW12 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Robert Campbell Footner
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Lea House, Lea House, Lea, England, SN16 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cecily Anne Footner
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Lea House, Lea House, Lea, England, SN16 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-08Officers

Change person director company with change date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-09Persons with significant control

Change to a person with significant control.

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2023-09-09Persons with significant control

Change to a person with significant control.

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2023-08-26Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

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

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-02-20Address

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

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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