TC DEVELOPMENT (SOUTH EAST) LIMITED

Overview

Company Name	TC DEVELOPMENT (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05120933
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TC DEVELOPMENT (SOUTH EAST) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TC DEVELOPMENT (SOUTH EAST) LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TC DEVELOPMENT (SOUTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for TC DEVELOPMENT (SOUTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for TC DEVELOPMENT (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Total exemption full accounts made up to May 31, 2025	10 pages	AA

Jun 05, 2025	Confirmation statement made on May 06, 2025 with updates	5 pages	CS01

Apr 29, 2025	Change of details for Mr Philip Andrew Chadda as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 29, 2025	Notification of Tarana Choudhury as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 29, 2025	Cessation of Philip Choudhury as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 11, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Dec 12, 2024	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 12, 2024	1 pages	AD01

Dec 05, 2024	Satisfaction of charge 051209330002 in full	1 pages	MR04

May 16, 2024	Confirmation statement made on May 06, 2024 with updates	5 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 06, 2023	Confirmation statement made on May 06, 2023 with updates	5 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

May 12, 2022	Confirmation statement made on May 06, 2022 with updates	5 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

May 10, 2021	Confirmation statement made on May 06, 2021 with updates	5 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

May 11, 2020	Confirmation statement made on May 06, 2020 with updates	5 pages	CS01

Feb 10, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Oct 17, 2019	Satisfaction of charge 051209330001 in full	1 pages	MR04

Sep 06, 2019	Registration of charge 051209330002, created on Sep 05, 2019	12 pages	MR01

May 08, 2019	Confirmation statement made on May 06, 2019 with updates	5 pages	CS01

Feb 18, 2019	Registered office address changed from 49 Malford Grove South Woodford London E18 2DY to 1 Vicarage Lane Stratford London E15 4HF on Feb 18, 2019	1 pages	AD01

Sep 19, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

May 08, 2018	Notification of Philip Chadda as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 08, 2018	Confirmation statement made on May 06, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of TC DEVELOPMENT (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADDA, Philip Andrew 49 Malford Grove South Woodford E18 2DY London	May 06, 2004		Secretary	49 Malford Grove South Woodford E18 2DY London		British		98021970001
CHADDA, Philip Andrew Malford Grove E18 2DY London 49 England	Apr 03, 2014		Director	Malford Grove E18 2DY London 49 England	England	British	1969-5	98021970001
CHOUDHURY, Tarana 49 Malford Grove South Woodford E18 2DY London	May 06, 2004		Director	49 Malford Grove South Woodford E18 2DY London	United Kingdom	British	1970-12	98022100001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	May 06, 2004	May 06, 2004	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CHADDA, Philip Andrew 49 Malford Grove South Woodford E18 2DY London	May 06, 2004	Sep 30, 2010	Director	49 Malford Grove South Woodford E18 2DY London	England	British	1969-5	98021970001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	May 06, 2004	May 06, 2004	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TC DEVELOPMENT (SOUTH EAST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Philip Choudhury Malford Grove South Woodford E18 2DY London 49 England	Apr 06, 2016	Malford Grove South Woodford E18 2DY London 49 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Philip Andrew Chadda Malford Grove South Woodford E18 2DY London 49 England	Apr 06, 2016	Malford Grove South Woodford E18 2DY London 49 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Tarana Choudhury Malford Grove South Woodford E18 2DY London 49 United Kingdom	Apr 06, 2016	Malford Grove South Woodford E18 2DY London 49 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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