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Home > England & Wales Companies > TCB PARTNERS LTD
Company Information for

TCB PARTNERS LTD

9 THE GLASSHOUSE, 49A GOLDHAWK ROAD, LONDON, W12 8QP,
Company Registration Number
08523341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcb Partners Ltd
TCB PARTNERS LTD was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tcb Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TCB PARTNERS LTD
 
Legal Registered Office
9 THE GLASSHOUSE
49A GOLDHAWK ROAD
LONDON
W12 8QP
Other companies in SW2
 
Filing Information
Company Number 08523341
Company ID Number 08523341
Date formed 2013-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCB PARTNERS LTD
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Companies with same name TCB PARTNERS LTD
The following companies were found which have the same name as TCB PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCB PARTNERS 3824 IVERSON LANE N LAS VEGAS NV 89030 Permanently Revoked Company formed on the 1998-03-27
TCB PARTNERS, INC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-12-22
TCB PARTNERS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2002-12-02
TCB PARTNERS, LLC 5910 STAR GRASS LANE NAPLES FL 34116 Inactive Company formed on the 2006-02-24
TCB PARTNERS, LLC 7405 KENSHIRE LN DALLAS TX 75230 Active Company formed on the 2005-11-30
TCB PARTNERS INC. 2 MORRIS AVENUE Nassau MERRICK NY 11566 Active Company formed on the 2018-12-06
TCB PARTNERS LLC California Unknown
TCB PARTNERS LLC New Jersey Unknown
Tcb Partners LLC Indiana Unknown
TCB PARTNERSHIP LP Tennessee Unknown
TCB PARTNERS LLC Arkansas Unknown

Company Officers of TCB PARTNERS LTD

Current Directors
Officer Role Date Appointed
IAN MICHAEL O'DOHERTY
 Director 2013-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24Director's details changed for Mr Ian Michael O'doherty on 2023-05-14
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 25 Ostade Road London SW2 2AZ England
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03CH01Director's details changed for Mr Ian O'doherty on 2015-07-08
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 7 Sidmouth Lodge 11 Herbert Mews London SW2 2YG
2015-07-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20DISS40Compulsory strike-off action has been discontinued
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-14DISS40Compulsory strike-off action has been discontinued
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TCB PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against TCB PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCB PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCB PARTNERS LTD

Intangible Assets
Patents
We have not found any records of TCB PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TCB PARTNERS LTD
Trademarks
We have not found any records of TCB PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCB PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TCB PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TCB PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTCB PARTNERS LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCB PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCB PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 8QP

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