TCL Surveyors Limited

Company Name	TCL Surveyors Limited
Director	Desmond Thomas Andrew Kelly
Company Status	Active
Company Number	06918050
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)
Previous Name	Tenderleaf Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Desmond Thomas Andrew Kelly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(3 years, 10 months after company formation)
Appointment Duration	11 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Provident House 6-20 Burrell Row Beckenham BR3 1AT

Director Name	Mr Charles Bassano
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 3JJ

Secretary Name	Mr Charles Bassano
Status	Resigned
Appointed	12 April 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2017)
Role	Company Director
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr Matthew Bassano
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2013(3 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	China Works Unit 217 Black Prince Road London SE1 7SJ

Contact

Website	www.tenderleafconsulting.com

Location

Registered Address	Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,966
Cash	£30,335

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

25 September 2023	Change of details for Mr Desmond Thomas Andrew Kelly as a person with significant control on 12 September 2023 (2 pages)
12 September 2023	Registered office address changed from Provident House 6-20 Burrell Row Beckenham BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 12 September 2023 (1 page)
5 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
5 July 2023	Cancellation of shares. Statement of capital on 5 April 2022 GBP 50.00 (4 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
2 February 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
3 May 2022	Registered office address changed from China Works Unit 217 Black Prince Road London SE1 7SJ United Kingdom to Provident House 6-20 Burrell Row Beckenham BR3 1AT on 3 May 2022 (1 page)
13 April 2022	Cessation of Matthew Bassano as a person with significant control on 5 April 2022 (1 page)
13 April 2022	Termination of appointment of Matthew Bassano as a director on 5 April 2022 (1 page)
12 April 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
8 March 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
22 January 2021	Director's details changed for Mr Desmond Thomas Andrew Kelly on 31 July 2020 (2 pages)
22 January 2021	Change of details for Mr Desmond Thomas Andrew Kelly as a person with significant control on 31 July 2020 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
10 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 April 2019	Change of details for Mr Matthew Bassano as a person with significant control on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Matthew Bassano on 9 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 31 May 2018 (3 pages)
8 October 2018	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to China Works Unit 217 Black Prince Road London SE1 7SJ on 8 October 2018 (2 pages)
2 February 2018	Change of details for Mr Matthew Bassano as a person with significant control on 30 May 2017 (2 pages)
2 February 2018	Change of details for Mr Desmond Thomas Andrew Kelly as a person with significant control on 31 January 2017 (2 pages)
2 February 2018	Director's details changed for Mr Desmond Thomas Andrew Kelly on 31 January 2017 (2 pages)
2 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 May 2017 (3 pages)
30 October 2017	Total exemption full accounts made up to 31 May 2017 (3 pages)
31 May 2017	Director's details changed for Mr Matthew Bassano on 30 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Matthew Bassano on 30 May 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
30 January 2017	Director's details changed for Mr Desmond Thomas Andrew Kelly on 30 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
30 January 2017	Director's details changed for Mr Desmond Thomas Andrew Kelly on 30 January 2017 (2 pages)
30 January 2017	Termination of appointment of Charles Bassano as a secretary on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Charles Bassano as a secretary on 30 January 2017 (1 page)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
27 February 2016	Company name changed tenderleaf consulting LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
27 February 2016	Company name changed tenderleaf consulting LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 3JJ to Provident House Burrell Row Beckenham Kent BR3 1AT on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 3JJ to Provident House Burrell Row Beckenham Kent BR3 1AT on 25 February 2016 (1 page)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 January 2014	Appointment of Mr Matthew Bassano as a director (2 pages)
7 January 2014	Appointment of Mr Matthew Bassano as a director (2 pages)
12 April 2013	Appointment of Mr Desmond Thomas Andrew Kelly as a director (2 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Appointment of Mr Desmond Thomas Andrew Kelly as a director (2 pages)
12 April 2013	Termination of appointment of Charles Bassano as a director (1 page)
12 April 2013	Appointment of Mr Charles Bassano as a secretary (1 page)
12 April 2013	Termination of appointment of Charles Bassano as a director (1 page)
12 April 2013	Appointment of Mr Charles Bassano as a secretary (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Charles Bassano on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Charles Bassano on 28 May 2010 (2 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
28 May 2009	Incorporation (16 pages)
28 May 2009	Incorporation (16 pages)

TCL Surveyors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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