TLC (Radlett) Limited

Company Name	TLC (Radlett) Limited
Company Status	Active
Company Number	08871102
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Secretary Name	Gagan Puri
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Contact

Website	tlc-group.net
Telephone	020 88634637
Telephone region	London

Location

Registered Address	36 Railway Approach Harrow HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tlc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 June 2014	Delivered on: 3 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 203-205 watling street t/no HD312087. Outstanding
11 June 2014	Delivered on: 12 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

19 February 2021	Director's details changed for Mr Paavan Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 (2 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
1 February 2021	Cessation of Tlc Holdco Limited as a person with significant control on 18 June 2020 (1 page)
1 February 2021	Notification of Tlc Commercial Group Limited as a person with significant control on 18 June 2020 (2 pages)
29 January 2021	Secretary's details changed for Gagan Puri on 29 January 2021 (1 page)
29 January 2021	Director's details changed for Mr Paavan Popat on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Gagan Puri on 29 January 2021 (2 pages)
13 May 2020	Cessation of Tlc Group Ltd as a person with significant control on 30 April 2020 (1 page)
12 May 2020	Notification of Tlc Holdco Limited as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 5 (4 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
19 November 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
15 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 February 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (10 pages)
6 February 2017	Full accounts made up to 30 April 2016 (10 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
6 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
19 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
19 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
8 July 2014	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
8 July 2014	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
3 July 2014	Registration of charge 088711020002, created on 25 June 2014 (9 pages)
3 July 2014	Registration of charge 088711020002, created on 25 June 2014 (9 pages)
12 June 2014	Registration of charge 088711020001, created on 11 June 2014 (26 pages)
12 June 2014	Registration of charge 088711020001, created on 11 June 2014 (26 pages)
31 January 2014	Incorporation (23 pages)
31 January 2014	Incorporation (23 pages)

TLC (Radlett) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London