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TLC REAL ESTATE SERVICES LIMITED

TLC REAL ESTATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTLC REAL ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07524071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLC REAL ESTATE SERVICES LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TLC REAL ESTATE SERVICES LIMITED located?

    Registered Office Address
    13 Crescent Place
    SW3 2EA London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLC REAL ESTATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TLC REAL ESTATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for TLC REAL ESTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		2 pagesRP01CS01

    Notification of Jc Tlc Mgmt Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC02

    Cessation of Charles James Coronna as a person with significant control on Jul 29, 2025

    		1 pagesPSC07

    Change of details for Mr Toby Carlyle Brown as a person with significant control on May 21, 2026

    		2 pagesPSC04

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Toby Carlyle Brown as a person with significant control on Jul 14, 2025

    		2 pagesPSC04

    Director's details changed for Mr Charles James Coronna on Jul 14, 2025

    		2 pagesCH01

    Change of details for Mr Charles James Coronna as a person with significant control on Jul 14, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 01, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 04, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 04/06/26 as the original contained an error

    Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 14, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Mr Toby Carlyle Brown as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 12, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Toby Carlyle Brown on Jul 01, 2022

    		2 pagesCH01

    Change of details for Mr Toby Carlyle Brown as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Registration of charge 075240710001, created on Oct 05, 2022

    		40 pagesMR01

    Director's details changed for Mr Toby Carlyle Brown on May 06, 2022

    		2 pagesCH01

    Change of details for Mr Toby Carlyle Brown as a person with significant control on May 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of TLC REAL ESTATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Toby Carlyle
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Director
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		United KingdomBritish157643980005
    CORONNA, Charles James
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Director
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		EnglandBritish275941610005
    HOSSACK, Samantha
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Director
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		EnglandBritish270772160001
    WISE, Leslie Michael
    City Road
    EC1Y 2AB London
    30
    		Director
    City Road
    EC1Y 2AB London
    30
    		EnglandBritish21108640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLC REAL ESTATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW5 0QT London
    8 Hogarth Place
    United Kingdom
    		Jul 29, 2025
    SW5 0QT London
    8 Hogarth Place
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number16324291
    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.
    Mr Charles James Coronna
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Apr 06, 2016
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Yes
    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 50% but not more than 75% 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.
    Mr Toby Carlyle Brown
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    		Apr 06, 2016
    Crescent Place
    SW3 2EA London
    13
    Greater London
    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.
    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.
    • license: CC0