| Company Name | TCM (London) Limited |
|---|---|
| Director | Timothy Ying Chung Chan |
| Company Status | Active |
| Company Number | 03379354 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Previous Name | T C Medicals (London) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Ying Chung Chan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Village Road 9th Floor Happy Valley Hong Kong |
| Secretary Name | Suzie Tang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 26 Arthur Road Holloway London N7 6DR |
| Secretary Name | Ann Kong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Director/Advisor |
| Correspondence Address | 32 Dene Road Northwood Middlesex HA6 2BT |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | www.tcmlondon.com |
|---|
Location
| Registered Address | 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 5 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 22 February 2018 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to 16 Ingestre Place London W1F 0JJ on 22 February 2018 (1 page) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 4 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 February 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 1 February 2013 (1 page) |
| 12 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 12 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: peter u & co LTD national house 60-66 wardour street london W1V 3HP (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: peter u & co LTD national house 60-66 wardour street london W1V 3HP (1 page) |
| 16 July 2004 | Return made up to 30/05/04; full list of members (2 pages) |
| 16 July 2004 | Return made up to 30/05/04; full list of members (2 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 20 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 16 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 25 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 21 August 2000 | Director's particulars changed (1 page) |
| 21 August 2000 | Director's particulars changed (1 page) |
| 21 August 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: ist floor national house 60-66 wardour street lonson W1V 3HP (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: ist floor national house 60-66 wardour street lonson W1V 3HP (1 page) |
| 5 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 31-33 college road harrow on the hill middlesex HA1 1EJ (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 31-33 college road harrow on the hill middlesex HA1 1EJ (1 page) |
| 23 July 1999 | Company name changed t c medicals (london) LIMITED\certificate issued on 26/07/99 (2 pages) |
| 23 July 1999 | Company name changed t c medicals (london) LIMITED\certificate issued on 26/07/99 (2 pages) |
| 17 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 11 September 1998 | Return made up to 30/05/98; full list of members
|
| 11 September 1998 | Return made up to 30/05/98; full list of members
|
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Ad 31/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 July 1997 | Ad 31/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 30 May 1997 | Incorporation (16 pages) |
| 30 May 1997 | Incorporation (16 pages) |