| Company Name | T.C.P.H. Limited |
|---|---|
| Directors | Abdul Sahib Shakiry and Haider Shakiry |
| Company Status | Active |
| Company Number | 01645411 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1982(41 years, 10 months ago) |
| Previous Name | Bibgrove Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Abdul Sahib Shakiry |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Haider Shakiry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Mr Abdul Sahib Shakiry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Abdul Rachman Abmad Ghazzal |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 11 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 July 1991) |
| Role | Financial Consultant |
| Correspondence Address | 2 Leeward Gardens London SW19 7QR |
| Director Name | Raida Shakiry |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 January 1997) |
| Role | Student |
| Correspondence Address | 122 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD |
| Director Name | Rafida Shakiry |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(11 years, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 45 Braemar Road Worcester Park Surrey KT4 8SN |
Contact
| Website | shakirycharity.org |
|---|---|
| Telephone | 020 84525244 |
| Telephone region | London |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5k at £1 | Tcp Investment Co. LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Tcp Investment Co. LTD & Rhk Nominees LTD 0.02% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 August 2019 | Director's details changed for Mr Haider Shakiry on 5 August 2019 (2 pages) |
| 5 August 2019 | Secretary's details changed for Mr Abdul Sahib Shakiry on 5 August 2019 (1 page) |
| 5 August 2019 | Director's details changed for Mr Abdul Sahib Shakiry on 5 August 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 17 January 2018 | Notification of a person with significant control statement (2 pages) |
| 17 January 2018 | Notification of a person with significant control statement (2 pages) |
| 17 January 2018 | Cessation of Abdul Sahib Shakiry as a person with significant control on 6 April 2016 (1 page) |
| 17 January 2018 | Cessation of Abdul Sahib Shakiry as a person with significant control on 6 April 2016 (1 page) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 16 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 12 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 27 April 2011 | Director's details changed for Abdul Sahib Shakiry on 12 April 2010 (2 pages) |
| 27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Director's details changed for Abdul Sahib Shakiry on 12 April 2010 (2 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 23 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 23 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 16 February 2009 | Director's change of particulars / haider shakiry / 12/02/2009 (1 page) |
| 16 February 2009 | Director's change of particulars / haider shakiry / 12/02/2009 (1 page) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 20 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 11 April 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 11 April 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 26 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 28 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 14 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 18 December 2003 | Full accounts made up to 31 March 2003 (26 pages) |
| 18 December 2003 | Full accounts made up to 31 March 2003 (26 pages) |
| 13 April 2003 | Return made up to 11/04/03; full list of members
|
| 13 April 2003 | Return made up to 11/04/03; full list of members
|
| 3 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 3 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 7 May 2002 | Return made up to 11/04/02; full list of members
|
| 7 May 2002 | Return made up to 11/04/02; full list of members
|
| 21 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 21 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 18 April 2001 | Return made up to 11/04/01; full list of members
|
| 18 April 2001 | Return made up to 11/04/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 12 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 8 May 1999 | Return made up to 11/04/99; full list of members (7 pages) |
| 8 May 1999 | Return made up to 11/04/99; full list of members (7 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 23 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 16 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 September 1994 | Full accounts made up to 31 March 1994 (12 pages) |
| 21 September 1994 | Full accounts made up to 31 March 1994 (12 pages) |
| 4 October 1982 | Memorandum of association (7 pages) |
| 4 October 1982 | Memorandum of association (7 pages) |
| 22 June 1982 | Incorporation (16 pages) |
| 22 June 1982 | Incorporation (16 pages) |