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TCR PROPERTIES LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Company Information
- Company registration number
- 00095350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westside 1 London Road
- Hemel Hempstead
- HP3 9TD
- United Kingdom Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- COOK, Andrew
- MEDINI, Lynne Samantha
- Company secretaries
- MEDINI, Lynne Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-10-22
- Age Of Company 1907-10-22 116 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mothercare Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEAL & SON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
✓
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
✓
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TCR PROPERTIES LIMITED Company Description
- TCR PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00095350. Its current trading status is "live". It was registered 1907-10-22. It was previously called HEAL & SON HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Westside 1 London Road .
Get TCR PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcr Properties Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
- 1907-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TCR PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00095350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00095350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00095350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-person-director-company-with-change-date (2017-12-21) - CH01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-02) - AA
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-06-30) - 288a
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legacy (2009-06-29) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-01-27) - AA
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legacy (2007-08-20) - 363s
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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legacy (2006-02-08) - 88(2)R
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-02-08) - 123
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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legacy (2005-04-13) - 288a
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legacy (2005-03-16) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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legacy (2003-08-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 288c
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-01-07) - 288b
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legacy (2002-08-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-dormant (2001-09-11) - AA
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legacy (2001-10-08) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-08-17) - 363s
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-06-14) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-12) - 363s
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legacy (1999-02-11) - 288a
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legacy (1999-01-07) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-08-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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accounts-with-accounts-type-full (1996-09-24) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-full (1995-08-07) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-08-23) - 363s
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legacy (1994-06-22) - 287
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legacy (1994-04-15) - 288
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accounts-with-accounts-type-full (1994-01-06) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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legacy (1993-06-18) - 288
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accounts-with-accounts-type-full (1993-01-20) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-02) - 288
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legacy (1992-08-24) - 363b
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legacy (1992-06-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-29) - 363b
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legacy (1991-06-16) - 288
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accounts-with-accounts-type-full (1991-09-13) - AA
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keyboard_arrow_right 1990
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resolution (1990-11-27) - RESOLUTIONS
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legacy (1990-03-09) - 288
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-09-04) - 363
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legacy (1990-10-01) - 403a
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legacy (1990-06-26) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-28) - 288
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legacy (1989-09-26) - 363
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accounts-with-accounts-type-full (1989-09-20) - AA
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legacy (1989-01-18) - 288
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keyboard_arrow_right 1988
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resolution (1988-04-06) - RESOLUTIONS
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legacy (1988-03-14) - 288
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legacy (1988-06-01) - 288
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legacy (1988-11-08) - 225(1)
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legacy (1988-10-11) - 288
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legacy (1988-12-21) - 363
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accounts-with-made-up-date (1988-10-07) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-31) - AA
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legacy (1987-10-22) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-14) - AA
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legacy (1986-11-11) - 363
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legacy (1986-09-26) - 288
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legacy (1986-09-16) - 288
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keyboard_arrow_right 1985
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legacy (1985-10-09) - 363
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keyboard_arrow_right 1984
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legacy (1984-11-09) - 363
