Tlc Property Company (northwood) Ltd in Rickmansworth Road NORTHWOOD

Tlc Property Company (northwood) Ltd NORTHWOOD

Founded in 2012, Tlc Property Company (northwood), classified under reg no. 07945873 is an active company. Currently registered at 2 True Lovers Court HA6 2QN, Northwood the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Beryl L., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 14 December 2014 and Beryl L. has been with the company for the least time - from 25 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian M. who worked with the the company until 21 November 2017.

Tlc Property Company (northwood) Ltd Address / Contact

Office Address	2 True Lovers Court
Office Address2	Rickmansworth Road
Town	Northwood
Post code	HA6 2QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07945873
Date of Incorporation	Fri, 10th Feb 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Beryl L.

Position: Director

Appointed: 25 October 2018

Philip W.

Position: Director

Appointed: 14 December 2014

David S.

Position: Director

Appointed: 25 October 2018

Resigned: 17 October 2022

Lionel S.

Position: Director

Appointed: 01 March 2017

Resigned: 18 December 2023

Brian M.

Position: Secretary

Appointed: 27 January 2017

Resigned: 21 November 2017

Philip G.

Position: Director

Appointed: 11 October 2012

Resigned: 01 June 2015

David S.

Position: Director

Appointed: 11 October 2012

Resigned: 11 December 2017

Lionel S.

Position: Director

Appointed: 11 October 2012

Resigned: 01 August 2016

Mahinder M.

Position: Director

Appointed: 11 October 2012

Resigned: 11 December 2013

David W.

Position: Director

Appointed: 10 February 2012

Resigned: 03 September 2015

Marshall L.

Position: Director

Appointed: 10 February 2012

Resigned: 17 July 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	3 161
Current Assets	3 161	4 588
Debtors		4 588	5 260	6 334	1 377	2 455	3 466	4 172
Other Debtors		4 588	5 260	6 334	1 377	2 455	3 466	4 172
Property Plant Equipment	83 005	83 005	83 005	83 005	83 005	83 005	83 005	83 005

Other
Corporation Tax Payable	285	502
Creditors	83 649	84 166	83 897	83 922	83 930	83 637	83 583	83 530
Net Current Assets Liabilities	-80 488	-79 578	-78 637	-77 588	-82 553	-81 182	-80 117	-79 358
Number Shares Issued Fully Paid		11	11
Other Creditors	83 364	83 664	83 676	83 676	83 676	83 316	83 334	83 352
Other Taxation Social Security Payable		502	221	246	254	321	249	178
Par Value Share		1	1
Property Plant Equipment Gross Cost	83 005	83 005	83 005	83 005	83 005	83 005	83 005
Total Assets Less Current Liabilities	2 517	3 427	4 368	5 417	452	1 823	2 888	3 647

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-18 filed on: 18th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-18 filed on: 18th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-23 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, March 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-10-17 filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-23 filed on: 27th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-02-23 filed on: 26th, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-23 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-02-23 filed on: 28th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-10-25 filed on: 26th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-25 filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-23 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-12-11 filed on: 12th, December 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 10 True Lovers Court, Rickmansworth Road Northwood Middlesex HA6 2QN England to 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN on 2017-11-22 filed on: 22nd, November 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-11-21 filed on: 21st, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2017-07-17 filed on: 31st, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-01 filed on: 2nd, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-23 filed on: 2nd, March 2017	confirmation statement	Free Download (7 pages)
AD01	Registered office address changed from C/O David Sandler 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN to 10 True Lovers Court, Rickmansworth Road Northwood Middlesex HA6 2QN on 2017-01-29 filed on: 29th, January 2017	address	Free Download (1 page)
AP03	On 2017-01-27 - new secretary appointed filed on: 29th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 29th, February 2016	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2015-09-03 filed on: 8th, September 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 5th, March 2015	annual return	Free Download (18 pages)
AP01	New director was appointed on 2014-12-14 filed on: 21st, January 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-09-03: 17776.00 GBP filed on: 2nd, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2014	resolution
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN England on 2014-02-16 filed on: 16th, February 2014	address	Free Download (1 page)
CH01	On 2013-01-02 director's details were changed filed on: 16th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 16th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-16: 11.00 GBP	capital
CH01	On 2013-01-03 director's details were changed filed on: 16th, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from True Lovers Court 2 True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN United Kingdom on 2014-02-16 filed on: 16th, February 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-06 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 5th, December 2013	accounts	Free Download (6 pages)
CH01	On 2013-01-03 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 7th, March 2013	annual return	Free Download (9 pages)
AD01	Registered office address changed from True Lovers Court Rickmansworth Road Northwood Middlesex HA6 2QN United Kingdom on 2013-02-18 filed on: 18th, February 2013	address	Free Download (1 page)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-27: 11.00 GBP filed on: 8th, October 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, February 2012	incorporation	Free Download (19 pages)

Tlc Property Company (northwood) Ltd NORTHWOOD

Tlc Property Company (northwood) Ltd Address / Contact

Company Information / Profile

Company staff

Beryl L.

Philip W.

David S.

Lionel S.

Brian M.

Philip G.

David S.

Lionel S.

Mahinder M.

David W.

Marshall L.

Annual reports financial information

Company filings

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