TN (UK) Consultancy Ltd

Company Name	TN (UK) Consultancy Ltd
Directors	Tina Chopra and Naresh Kumar Chopra
Company Status	Active
Company Number	07514024
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Tina Chopra
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ

Director Name	Mr Naresh Kumar Chopra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ

Location

Registered Address	902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Naresh Kumar Chopra 30.00% Ordinary
25 at £1	Tina Chopra 25.00% Ordinary
15 at £1	Aman Chopra 15.00% Ordinary
15 at £1	Anil Chopra 15.00% Ordinary
15 at £1	Arjun Chopra 15.00% Ordinary

Financials

Year	2014
Net Worth	£277,333
Current Liabilities	£232,832

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

28 January 2022	Delivered on: 30 January 2022 Persons entitled: Sy Capital Estates LTD (Co. Number 13011817) Classification: A registered charge Particulars: Leasehold roof space within the area shown edged with red on the title filed at the registry and being 3-11 grenfell avenue,. Hornchurch (RM12 4DN) registered at the land registry under title number BGL135839. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 30 March 2020 (7 pages)
15 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 April 2020	Amended micro company accounts made up to 30 March 2019 (2 pages)
17 April 2020	Amended micro company accounts made up to 30 March 2018 (2 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
16 June 2019	Micro company accounts made up to 30 March 2019 (2 pages)
29 January 2019	Micro company accounts made up to 30 March 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (3 pages)
12 March 2018	Micro company accounts made up to 30 March 2017 (2 pages)
8 March 2018	Compulsory strike-off action has been discontinued (1 page)
7 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
23 July 2017	Director's details changed for Mr Naresh Kumar Chopra on 15 July 2017 (2 pages)
23 July 2017	Director's details changed for Mr Naresh Kumar Chopra on 15 July 2017 (2 pages)
27 February 2017	Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ on 27 February 2017 (1 page)
19 February 2017	Micro company accounts made up to 30 March 2016 (2 pages)
19 February 2017	Micro company accounts made up to 30 March 2016 (2 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
25 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 September 2016	Registered office address changed from 509 - 511 Cranbrook Road Ilford Essex IG2 6HA England to 902-910 Eastern Avenue Ilford IG2 7EE on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 509 - 511 Cranbrook Road Ilford Essex IG2 6HA England to 902-910 Eastern Avenue Ilford IG2 7EE on 8 September 2016 (1 page)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
26 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Registered office address changed from C/O R S B Associates 101 Wanstead Park Road Ilford Essex IG1 3th to 509 - 511 Cranbrook Road Ilford Essex IG2 6HA on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from C/O R S B Associates 101 Wanstead Park Road Ilford Essex IG1 3th to 509 - 511 Cranbrook Road Ilford Essex IG2 6HA on 12 May 2015 (1 page)
9 February 2015	Director's details changed for Mrs Tina Chopra on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Director's details changed for Mr Naresh Kumar Chopra on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Tina Chopra on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Naresh Kumar Chopra on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Tina Chopra on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Naresh Kumar Chopra on 1 January 2015 (2 pages)
23 January 2015	Registered office address changed from Amanveer House 523-525 Green Lane Goodmayes Ilford Essex IG7 6LS to C/O R S B Associates 101 Wanstead Park Road Ilford Essex IG1 3TH on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from Amanveer House 523-525 Green Lane Goodmayes Ilford Essex IG7 6LS to C/O R S B Associates 101 Wanstead Park Road Ilford Essex IG1 3TH on 23 January 2015 (1 page)
4 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 March 2012	Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
5 March 2012	Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 100 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 100 (3 pages)
24 February 2011	Director's details changed for Mrs Tina Chopra on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Mrs Tina Chopra on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Naresh Kumar Chopra on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Naresh Kumar Chopra on 24 February 2011 (2 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

TN (UK) Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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