TLC REAL ESTATE SERVICES LIMITED

Overview

Company Name	TLC REAL ESTATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07524071
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2011

Summary

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

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Oct 06, 2025	Change of details for Mr Toby Carlyle Brown as a person with significant control on Jul 14, 2025	2 pages	PSC04

Oct 06, 2025	Director's details changed for Mr Charles James Coronna on Jul 14, 2025	2 pages	CH01

Oct 06, 2025	Change of details for Mr Charles James Coronna as a person with significant control on Jul 14, 2025	2 pages	PSC04

Aug 06, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Jul 14, 2025	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 pages	AD01

Jul 11, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 20, 2025	Change of details for Mr Toby Carlyle Brown as a person with significant control on Jan 01, 2025	2 pages	PSC04

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with updates	4 pages	CS01

Oct 19, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

Oct 13, 2022	Director's details changed for Mr Toby Carlyle Brown on Jul 01, 2022	2 pages	CH01

Oct 13, 2022	Change of details for Mr Toby Carlyle Brown as a person with significant control on Jul 01, 2022	2 pages	PSC04

Oct 05, 2022	Registration of charge 075240710001, created on Oct 05, 2022	40 pages	MR01

Oct 03, 2022	Director's details changed for Mr Toby Carlyle Brown on May 06, 2022	2 pages	CH01

Oct 03, 2022	Change of details for Mr Toby Carlyle Brown as a person with significant control on May 06, 2022	2 pages	PSC04

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jun 14, 2020	Appointment of Miss Samantha Hossack as a director on Jun 14, 2020	2 pages	AP01

Apr 08, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of TLC REAL ESTATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Toby Carlyle Crescent Place SW3 2EA London 13 Greater London England	Feb 09, 2011		Director	Crescent Place SW3 2EA London 13 Greater London England	United Kingdom	British	1982-10	157643980005
CORONNA, Charles James Crescent Place SW3 2EA London 13 Greater London England	Feb 09, 2011		Director	Crescent Place SW3 2EA London 13 Greater London England	England	British	1983-3	275941610005
HOSSACK, Samantha Crescent Place SW3 2EA London 13 Greater London England	Jun 14, 2020		Director	Crescent Place SW3 2EA London 13 Greater London England	England	British	1983-6	270772160001
WISE, Leslie Michael City Road EC1Y 2AB London 30	Dec 14, 2018	Jan 05, 2019	Director	City Road EC1Y 2AB London 30	England	British	1935-11	21108640001

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
Name	Notified On	Address	Ceased
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.
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	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 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.

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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