TDC MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08159025 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2012 |
| Age | 11 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TDC MANAGEMENT LIMITED is an active private limited company with number 08159025. It was incorporated 11 years, 11 months, 18 days ago, on 27 July 2012. The company address is Cavendish House C/O Nnk Secretaries Cavendish House C/O Nnk Secretaries, Edgware, HA8 5AW, Middlesex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Apr 2024
Action Date: 29 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-29
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2023
Action Date: 29 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081590250003
Charge creation date: 2022-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081590250004
Charge creation date: 2022-11-11
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 29 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-29
Documents
Confirmation statement with no updates
Date: 23 Oct 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Gazette filings brought up to date
Date: 16 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2021
Action Date: 29 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-29
Documents
Dissolved compulsory strike off suspended
Date: 08 Jul 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Termination secretary company with name termination date
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manjula Hirani
Termination date: 2020-09-28
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 29 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-29
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-27
Old address: Aston House Cornwall Avenue London N3 1LF
New address: Cavendish House C/O Nnk Secretaries 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Documents
Mortgage satisfy charge full
Date: 12 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081590250001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081590250002
Charge creation date: 2019-11-07
Documents
Notification of a person with significant control
Date: 28 Oct 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manjula Hirani
Notification date: 2019-07-31
Documents
Notification of a person with significant control
Date: 28 Oct 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dinesh Jadva Hirani
Notification date: 2019-07-31
Documents
Withdrawal of a person with significant control statement
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-28
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Appoint person secretary company with name date
Date: 13 Sep 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Manjula Hirani
Appointment date: 2019-07-24
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Chauhan
Termination date: 2019-07-24
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dipisha Chauhan
Termination date: 2019-07-24
Documents
Termination secretary company with name termination date
Date: 13 Sep 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dipisha Chauhan
Termination date: 2019-07-24
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manjula Hirani
Termination date: 2018-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 26 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081590250001
Charge creation date: 2018-04-26
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Notification of a person with significant control statement
Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 12 Apr 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dipisha Chauhan
Cessation date: 2018-02-27
Documents
Cessation of a person with significant control
Date: 12 Apr 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tina Chauhan
Cessation date: 2018-02-27
Documents
Capital variation of rights attached to shares
Date: 06 Apr 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-27
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manjula Hirani
Appointment date: 2017-12-22
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dinesh Jadva Hirani
Appointment date: 2017-12-22
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Change to a person with significant control
Date: 16 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Tina Chauhan
Documents
Change to a person with significant control
Date: 16 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Dipisha Chauhan
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Gazette filings brought up to date
Date: 25 Nov 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Change account reference date company previous shortened
Date: 23 Jul 2014
Action Date: 29 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-30
New date: 2013-07-29
Documents
Change account reference date company previous shortened
Date: 24 Apr 2014
Action Date: 30 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-07-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
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