Gosmore
Hitchin
Hertfordshire
SG4 7QS
Secretary Name | Alexander Forsyth |
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Nationality | British |
Status | Current |
Appointed | 25 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | London Lodge, Essendon Place High Road Essendon Hertfordshire AL9 6HU |
Website | www.tccestates.com/ |
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Email address | [email protected] |
Telephone | 01384 002409 |
Telephone region | Dudley |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Oliver Scott Forsyth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£75,670 |
Cash | £114 |
Current Liabilities | £75,891 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
29 June 2023 | Confirmation statement made on 25 June 2023 with updates (4 pages) |
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21 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
14 July 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
24 June 2022 | Change of details for Mr Oliver Scott Forsyth as a person with significant control on 23 June 2022 (2 pages) |
23 June 2022 | Change of details for Mr Oliver Scott Forsyth as a person with significant control on 23 June 2022 (2 pages) |
10 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
30 June 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
8 September 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
13 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
4 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
7 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
5 July 2018 | Director's details changed for Oliver Forsyth on 6 April 2016 (2 pages) |
5 July 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
26 April 2018 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 26 April 2018 (1 page) |
26 April 2018 | Notification of Alexander Forsyth as a person with significant control on 14 February 2018 (2 pages) |
26 April 2018 | Change of details for Mr Oliver Scott Forsyth as a person with significant control on 14 February 2018 (2 pages) |
26 April 2018 | Director's details changed for Oliver Forsyth on 4 February 2014 (2 pages) |
26 April 2018 | Statement of capital following an allotment of shares on 14 February 2018
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8 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
13 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Oliver Scott Forsyth as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Oliver Scott Forsyth as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
9 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
28 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
22 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
17 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
30 June 2008 | Director's change of particulars / oliver forsyth / 16/10/2007 (1 page) |
30 June 2008 | Director's change of particulars / oliver forsyth / 16/10/2007 (1 page) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
21 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
21 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Secretary's particulars changed (1 page) |
28 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
12 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
25 June 2004 | Incorporation (30 pages) |
25 June 2004 | Incorporation (30 pages) |